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FileNum Date Descr= iption Detai= ls SeeAl= so
10-1740    6/7/2020 ADMINISTRATIVE ACTION - CONTRACT; TARTOB COMMERCIAL/INDUSTRIAL SERVICES 10-1740;  ADMINISTRATIVE ACTION; CEILING REPAIN= TING SERVICE; EBS; FAMILY SHELTER; TARTOB COMMERCIAL SERVICE; TARTOB INDUSTRIAL SERVICE;  NULL
10-1765    6/9/2020 ADMINISTRATIVE ACTION - CONTRACT; MELODY BELL 10-1765;  ADMINISTRATIVE ACTION; BELL, MELODY; CULTURAL AFFAIRS; GRIOT STORYTELLING; JUNETEENTH CELEBRATION; MUHAMMAD SC= HOOL OF ISLAM; NEIGHBORHOOD TOURING PROGRAM; WALKING 2 DESTINY;  NULL
11-1129    4/27/2022 CONTRACT INCREASE; C D HENDERSON CONSTRUCTION GROUP, LLC 11-1129;  AVIATION FACILITY; C D HENDERSON CONSTRUCTIO; CONTRACT INCREASE; DALLAS LOVE FIELD; LEMMON AVENUE (7777);<= span style=3D'mso-spacerun:yes'>  NULL
11-2254 8/24/2022 QUITCLAIM OF COLLECTION TO THE; MUSEUM OF THE AMERICAN RAILROAD 11-2254;  AMERICAN RAILROAD; FAIR PARK; MUSEUM = OF THE AMERICAN RA; QUITCLAIM; SALZBERGER, PAUL;  NULL
11-2852 10/26/2022 CONTRACT; UNITED STATES GEOLOGICAL SURVEY 11-2852;  CONTRACT; LAKE LEWISVILLE; SURFACE WA= TER MONITORING; TRINITY RIVER BASIN; US GEOLOGICAL SURVEY; ZEBRA MUSSEL;  NULL
12-1809    7/16/2021 ADMINISTRATIVE ACTION; AXXIS BUILDING SYSTEM 12-1809;  ADMINISTRATIVE ACTION; AXXIS BUILDING SYSTEM; PUBLIC WORKS;  NULL
12-3115 12/20/2021 ADMINISTRATIVE ACTION; DARE-DALLAS ARTIST RESEARCH AND EXHIBIT 12-3115;  ADMINISTRATIVE ACTION; CULTURAL AFFAI= RS; DARE DALLAS ARTIST RESEAR; PROFESSIONAL SERVICES;  NULL
15-1292    1/25/2019 CITY OF DALLAS AUTHORITY FOR RECORDS DISPOSAL (AFRD) - 2015 City of Dallas; Authority for Records Disposal; Corresponding Reports; Destroy= ed; Retention Schedules; NULL
18-6759    1/9/2019 Ethics Advisory Commission complaint filed by Terrence S. Welch against Flora Hernandez, Civil Service Board Vice Chair and Sheneice Hughes, Manager II, Aviation 18-6759; File contains the original complaint, response, preliminary panel finding= s, meeting positions, correspondence and other official documentation filed = with the city secretary for the Ethics Advisory Commission Complaint of Welch = vs Hernandez and H 18-0003 18-0417
18-6902    11/28/2019 Appointment to Boards; Dallas Area Rapid Transit; DART 18-6902; Eliseo Ruiz; NULL
18-6906    11/28/2019 Dallas Area Rapid Transit Board (DART) Appointment Process 2017-2019, Position 03 Partial Term 18-6906; File contains documents related to the Mobility Solutions, Infrastructure= and Sustainability Committee (MSIS) interview of nominees to serve on the DART Board completing the Position 03, 2017-2019 unexpired term vacated October 10, 2018.  This m NULL
18-6923    12/10/2019 Administrative Action; Ollimpaxqui Ballet Company, Inc.; Professional Services; Consulta= nt shall present performances and workshops as directed by the Office of Cultural Affairs that use performance in the tradition of folklorico dance and showcasing the customs of Mexico, Central and South America which can= be presented to adults and children of all ages; All services are subject to= the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2018-00008121 Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-0002    5/1/2019 FY 2018-19 Comprehensive Annual Financial Report City of Dallas FY 2018-19 Comprehensive Annual Financial Report for period end= ing September 30, 2018 NULL
19-0037    1/1/2019 MINUTES - SENIOR AFFAIRS COMMISSION - 2019 Minutes; Senior Affairs Commission; Chapter 8; Dallas City Code; Boards and Commissions NULL
19-0045    3/8/2019 Archive Copy of Code of Ordinances CD Format (2019 S-10) 01/2019 Code of Ordinances; Archive copy; American Legal Publishing; City Code; Electr= onic copy; Supplement 2019; NULL
19-0046    3/18/2019 Administrative Action; ATMOS Energy Corporation; Atmos gas system installation at Dallas Executive Airport; Atmos to install new gas line and equipment utilities = at Dallas Executive Airport for the Fuel Farm paving project for airport operations, Department of Aviation, adjacent to Challenge Drive Aviation; Construction Contract; Utility Access Agreement NULL
19-0047    3/8/2019 Administrative Action; Halff Associates, Inc.; Dallas Zoo Storm Water Wetland Supplement= al Environmental Project; Authorize Supplemental Agreement No. 4 with Halff Associates, Inc. in the amount of $48,500.00; Provide assistance with re-permitting facility, field survey of completed treatment facility to confirm location of constructed feature and update site plan, design samp= ling test parts, additional services, for extended construction administration= and commissioning services, evaluation of additional contributing drainage ar= eas from Wilds of Africa's Hipp Exhibition, additional service for engineering consultation for transition to operation by zoo forces additional project expenses and travels; Contract Number: PKR-2019-00009550 Park and Recreation Department; Professional Services Contract; Construction Contract; Supplemental Agreement No. 4 NULL
19-0048    4/4/2019 Administrative Change Order; Texas Materials Group, Inc.; DBA TexasBit a CRH company; Service Maintenance Area (SMA) 4 - 2019 Resurfacing and Street Improvemen= ts Contract; Authorize a zero Change Order to the contract with Texas Materi= als Group, Inc. dba TexasBit a CRH company for construction services of the S= MA 4 - 2019 Resurfacing and Street Improvements Contract; Contract Number: PBW-2018-00007126 Public Works Department; Change Order No. 1; Construction Contract NULL
19-0049    4/4/2019 Administrative Change Order; Texas Materials Group, Inc.; DBA TexasBit a CRH company; Service Maintenance Area (SMA) 3 - 2019 Resurfacing and Street Improvemen= ts Contract; Contract Number: PBW-2018-00007125 Public Works Department; Change Order No. 1; Construction Contract NULL
19-0050    4/8/2019 Administrative Change Order; RKM Utility Services, Inc.; Goodnight Lane Phase 2 from Roy= al Lane to North of Harcourt Street; Authorize Change Order No. 3 to the construction contract with RKM Utility Services, Inc. for Goodnight Lane Phase 2 Improvements in the amount of $9,900.00; Contract Number: PBW-2018-00004890 Public Works Department; Change Order No. 3; Construction Contract; Form 1295 NULL
19-0051    4/4/2019 Administrative Change Order; Texas Roof Management, Inc.; 18 - month extension for Roof Maintenance and Emergency Repair; Request approval of a 18-month extensio= n to the agreement with Texas Roof Management, Inc., for roof maintenance and emergency repairs; Terms of agreement were effective through April 2019; Requested will extend the terms of the contract to October 2020; Contract Number: 14-355/356, CO#2 Dallas Water Utilities; Change Order No. 2; Form 1295; Construction Contract NULL
19-0052    3/26/2019 Administrative Change Order; 3i Contracting, LLC; Singing Hills Recreation Center Replacement Project - Gym, Addition; Change Order No.1; Authorize an incr= ease in the construction contract with 31 Contracting, LLC in the amount of $20,930.97; Contract Number: PKR-2018-00006540 Park and Recreation Department; Construction Contract; Change Order No. 1; Inv= oice NULL
19-0053    4/17/2019 Administrative Change Order; Schneider Electric Building Americas, Inc.; City Hall Electrical Upgrade; Approve addition of 'UPS Load Breaker' to the UPS sys= tem, to enable testing and load banking of the UPS system; Contract Number: PBW-2018-00007887 Public Works Department; Change Order No. 1; Construction Contract NULL
19-0055    3/26/2019 Administrative Action; Corgan Associates, Inc.; Willie B. Johnson Rec. Center: Addition = of Senior Center, Gymnasium and Parking Lot expansion; Authorize Supplemental Agreement No. 2 with Corgan Associates, Inc., in the amount of $20,000.00; Contract Number: PKR-2018-00007029 Park and Recreation Department; Professional Services Contract; Supplemental Agreement No. 2; Engineering Services Contract; Construction Contract NULL
19-0056    4/8/2019 Administrative Change Order; North Texas Contracting; Wynnewood Village Drainage Improvements; Authorize Change Order No. 2 to the construction contract w= ith North Texas Contracting for the Wynnewood Village Drainage Improvements project to increase the contract time from 275 calendar days to 338 calen= dar days, and to utilize savings to pay for overruns; Contract Number: TWM-2018-00006611 Dallas Water Utilities; Form 1295; Construction Contract NULL
19-0057    4/15/2019 Administrative Action; Schneider Electric Buildings Americas, Inc.; Park Maintenance District No. 6 Service Center - Bekay Street; Authorize a Supplemental Agreement with Schneider Electric Buildings Americas, Inc. in the amount = of $600.00 thereby increasing the contract amount from $30,345.00 to $30,945= .00; Contract Number: PKR-2018-00004934 Park and Recreation Department; Professional Services Contract; Supplemental Agreement No. 1; Construction Contract NULL
19-0058    4/22/2019 Administrative Change Order; RoeschCo Construction, Inc.; Northaven Trail Phase 2A; Authorize accepting value engineering resulting in a decrease in the construction contract with RoeschCo Construction, Inc. in the amount of $138,420.00, and accepting additional items totaling $138,420.00; resulti= ng in no change in the overall Contract amount, which will remain $3,616,700= .00; Contract Number: PKR-2018-00006501 Park and Recreation Department; Construction Contract; Change Order No. 1 NULL
19-0059    4/18/2019 Administrative Action; Kimley-Horn and Associates, Inc.; Lake Highlands North Park Aquat= ic Facility; Authorize Supplemental Agreement No. 3 with Kimley-Horn and Associates, Inc., in the amount of $36,500.00; additional landscape architecture and civil engineering design and consulting services for sand volleyball courts and a pedestrian crossing on Church Road; Contract Numb= er: PKR-2018-00006116 Park and Recreation Department; Construction Contract; Professional Services Contract; Supplemental Agreement No. 3 NULL
19-0060    1/2/2019 Minutes 01/02/2019 [19-0067; HELD] Invocation; Senior Rabbi Andrew Paley; Temple Shalom; NULL
19-0061    1/2/2019 Special Presentations [19-0061] NULL NULL
19-0062    1/2/2019 Open Microphone Speakers [19-0062] City Secretary Office; Speaker - Sarah Lamb; Speaker - Larry Johnson NULL
19-0063    1/2/2019 19-75 Approval of Minutes of the December 5, 2018 City Council Meeting and the December 19, 2018 Special Called City Council Meeting [19-0063] City Secretary Office; Mayor and City Council NULL
19-0064    1/2/2019 19-76 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0064] City Secretary Office; Sam A Merten - General Public - Citizen Homelessness Commission; Clara Lee Brown-Trimble - Martin Luther King Jr Community Cen= ter NULL
19-0065    1/2/2019 Right of Way Management: Proposed Process & Code Revisions [19-0065] NULL NULL
19-0066    1/2/2019 Infrastructure Management Program [19 0066] NULL NULL
19-0067    1/2/2019 Deployment Update of Small Cell Network Nodes [19-0067] NULL NULL
19-0070    1/9/2019 Minutes 01/09/2019 [19-0070; HELD] Invocation; Reverend Robert Earl Hamby III; Mercy Presbyterian Church NULL
19-0071    1/9/2019 Agenda Item/Open Microphone Speakers [19-0071] Speaker - NULL
19-0072    1/9/2019 19-51 Approval of Minutes of the December 12, 2018 City Council Meeting [19-007= 2; APPROVED] NULL NULL
19-0073    1/9/2019 CONSENT AGENDA [19-0073; APPROVED] NULL NULL
19-0074    1/9/2019 18-1392 Authorize a two-year construction services contract with three one-year renewal options to perform job order contracting services at City of Dall= as facilities with METCO Engineering, Inc.  in the amount of $4,000,000.00, Brown & Root Industrial S Equipment & Building Services NULL
19-0075    1/9/2019 18-1324 Authorize a professional services contract with Criado & Associates, = Inc. for the engineering design of the North Boulevard Terrace Extension/Bridg= e to Plymouth Road Project - Not to exceed $303,784.00 - Financing:  Street and Transportation (A) Department of Public Works NULL
19-0076    1/9/2019 18-1332 Authorize a professional services contract with Urban Engineers, Inc., dba Urban Services, Inc.  for the engineering design of Alley Reconstruction Group 17-1403 (list attached to the Agenda Information Sheet) - Not to exceed $212,235.50 - Financ Department of Public Works NULL
19-0077    1/9/2019 18-1331 Authorize a professional services contract with Gresham Smith for the engineering design of Alley Reconstruction Group 17-7003 (list attached to the Agenda Information Sheet) - Not to exceed $268,881.92 - Financing: St= reet and Transportation (A) Department of Public Works NULL
19-0078    1/9/2019 18-1327 Authorize a professional services contract with BGE, Inc. for the enginee= ring design of Street Petition Group 17-3002 (list attached to the Agenda Information Sheet) - Not to exceed $354,314.00 - Financing: Street and Transportation (A) Fund (201 Department of Public Works NULL
19-0079    1/9/2019 18-1333 Authorize a professional services contract with CP&Y, Inc. for the engineering design of Street Petition Group 17-4003 (list attached to the Agenda Information Sheet) - Not to exceed $143,456.83 - Financing:  Street and Transportation (A) Fund (2= Department of Public Works NULL
19-0080    1/9/2019 18-1060 Authorize a professional services contract with APM & Associates, Inc. for the engineering design of Street Reconstruction Group 17-1008 (list attached to the Agenda Information Sheet) - Not to exceed $ 159,707.45 - Financing: Street and Transpor Department of Public Works NULL
19-0081    1/9/2019 18-1118 Authorize a professional services contract with Michael Baker Internation= al, Inc. for the engineering design of Street Reconstruction Group 17-1104 (l= ist attached to the Agenda Information Sheet) - Not to exceed $ 236,277.39 - Financing: Street a Department of Public Works NULL
19-0082    1/9/2019 18-1328 Authorize a professional services contract with Halff Associates, Inc. for the engineering design of Street Reconstruction Group 17-1408 (list attac= hed to the Agenda Information Sheet) - Not to exceed $281,096.40 - Financing: Street and Transport Department of Public Works NULL
19-0083    1/9/2019 18-1241 Authorize a professional services contract with Solaray Engineering, Inc.= for the engineering design of Street Reconstruction Group 17-6004 (list attac= hed to the Agenda Information Sheet) - Not to exceed $198,217.98 - Financing: Street and Transp Department of Public Works NULL
19-0084    1/9/2019 18-1227 Authorize (1)  street  paving,  drainage,  water  and  wastewater  main  improvements for Street Group 12-465; provide  for  partial  payment  of  construction  costs  by  assessment  of  abutting  property  owners;  an  estimate     of the cost Department of Public Works NULL
19-0085    1/9/2019 18-1326 Authorize an amendment to the Funding Agreement with the North Central  Texas Council of Governments and the = Texas Department of Transportation (Agreement No. CSJ 0918-47-027) to extend the project schedule timeline  throug= h  October  31, 2019, r Department of Public Works 10-2152;12-2360;12-2361;17-1546;17-1547;18-0526;
19-0086    1/9/2019 19-8 Authorize ordinances granting five franchises for solid waste collection = and hauling, pursuant to Chapter XIV, of the City Charter, and Chapter 18, Article IV, of the Dallas City Code (list attached to the Agenda Informat= ion Sheet) - Estimated Annua Department of Sanitation Services 06-2638;
19-0087    1/9/2019 18-1234 Authorize (1) settlement in lieu of proceeding further with condemnation = in the condemnation suit styled City of Dallas v. LS Investments, et al., pending in County Court at Law No. 2, Cause No. CC-16-03529-B, for acquisition from LS  Investments<= /td> Sustainable Development & Construction 15-0764;17-0752;
19-0088    1/9/2019 18-924 An ordinance granting a private license to Bishop Arts Phase 1A, LLC, for= the use of approximately 107 square feet of land to occupy, maintain and util= ize a sidewalk cafT on a portion of Melba Street right-of-way near its intersection with Bishop Sustainable Development & Construction NULL
19-0089    1/9/2019 18-1286 An ordinance abandoning a portion of a storm sewer easement to Bishop Arts Real Estate Development LP, the abutting owner, containing approximately = 993 square feet of land, located near the intersection of Crawford and Neely Streets - Revenue: Sustainable Development & Construction NULL
19-0090    1/9/2019 19-30 Authorize Supplemental Agreement No. 1 to extend the Shuttle Funding Agreement between Dallas Area Rapid Transit, Downtown Dallas, Inc.  and   the City of Dallas for a period of four months - Not to exceed $ 110,589.00 - Financing: Convention and E Department of Transportation 13-1702;15-1955;16-1455;17-1648;
19-0091    1/9/2019 19-49 Authorize initial support of the new Five-Year Consolidated Plan, covering the period of FY  2019-20 through FY  2023-24 for the four U.S. Department of Housing and Urban Development grant funds: Community Development Block Grant, HOME Investment P Office of Budget 18-1565;18-1746;
19-0092    1/9/2019 18-1300 A resolution authorizing the City Manager to support the Annual Dr. Martin Luther King Jr. Celebration Week and parade for the public  purpose  of unifying the Dallas community and raising awareness  to racial justice and equality by commemoratin Office of Community Care NULL
19-0093    1/9/2019 18-1320 Authorize Supplemental Agreement No. 1 to increase the acquisition and maintenance contract with Ricoh USA Inc., for the additional migration ti= me necessary to migrate the Fortis document management system to DocuWare for the City of Dallas Burea Office of Community Care 18-5245;
19-0094    1/9/2019 18-1348 Authorize a three-year service price agreement for wet well, pump station= s, and stormwater drain pipe inspections and cleaning services for the Dallas Water Utilities Department - Pipeline Video Inspection LLC dba AIMS Companies, most    advantag Office of Procurement Services NULL
19-0095    1/9/2019 18-1267 Authorize a three-year service contract for upgrades, training, maintenan= ce, and support of the recreation management system for the Park and Recreati= on Department - Vermont Systems, Inc., sole source - Not to exceed $159,882.= 99 - Financing: Recr Office of Procurement Services 13-6064;13-6716;14-5485;14-5665;15-5318;15-6847;17-5126;17-5785;=
19-0096    1/9/2019 18-1385 Authorize a three-year service contract, with two one-year renewal option= s, for the implementation and operation of the ambulance supplemental payment program and preparation and reporting of the cost allocation report to the Texas Health and Hum Office of Procurement Services 12-2514;13-6638;15-1941;
19-0097    1/9/2019 18-1250 Authorize (1) an  acquisition  contract  for  the  purchase  of  point  of  sale  computer  hardware  equipment  for  the  Park  and  Recreation  Department  in    the amount of $124,509.26; and (2) a five-year  service  contract  for  maintenanc Office of Procurement Services NULL
19-0098    1/9/2019 18-1357 Authorize a three-year master agreement for the purchase of emergency and non-emergency medical supplies for citywide use - Nashville Medical and E= MS Products, Inc. in an estimated amount of $2,594,833.29, Life-Assist, Inc.= in an estimated amount Office of Procurement Services 14-1353;
19-0099    1/9/2019 19-11 Authorize a professional services contract with Halff Associates, Inc. for schematic   design, design develo= pment, construction documents, procurement and construction observation phases f= or the White Rock Lake Trail improvements from the Bath Hous Park & Recreation NULL
19-0100    1/9/2019 19-6 Authorize a contract for construction of the Timberglen Trail between Bar= ry H. Barker Park and Timberglen Park located at 3678 Timberglen Road - Northstar Construction, Inc., lowest responsible bidder of eleven - Not to exceed $817,770.00 - Financin Park & Recreation 17-1600;
19-0101    1/9/2019 18-1444 Authorize Supplemental Agreement No. 1 to the professional services contr= act with GSR Andrade Architects, Inc. to add design development through construction administration phases for improvements to the DeGolyer House= and installation of new sid Park & Recreation 16-1590;
19-0102    1/9/2019 18-1098 Authorize an increase in the construction services contract with John Bur= ns Construction Company of Texas, Inc. for additional work associated with t= he installation of water and wastewater mains in Royal Lane - Not to exceed $1,917,756.00, from $ Dallas Water Utilities 13-1582;16-1590;
19-0103    1/9/2019 19-52 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0103; INDIVIDUAL APPOINTMENTS MADE TO BO= ARDS AND COMMISSIONS] City Secretary Office NULL
19-0104    1/9/2019 ZONING CASES ű CONSENT [19-0104; APPROVED] Sustainable Development & Construction NULL
19-0105    1/9/2019 18-1427 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for nonresidential u= ses on property zoned an O-2 Office Subdistrict, an LC Light Commercial Subdistrict, and an HC Heavy Sustainable Development & Construction 16-1685;17-0773;
19-0106    1/9/2019 19-25 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 440, = on the southeast line of East Grand Avenue, southwest of La Vista Drive Recommendation of Staff and CP Sustainable Development & Construction 87-0470;96-1638;05-1968;16-0119;16-0578;
19-0107    1/9/2019 19-26 A public hearing to receive comments regarding an application for and an ordinance granting an R-7.5(A) Single Family District on property zoned a CR-D Community Retail District with a D Liquor Control Overlay, on the no= rth line of Bearden Lane, ea Sustainable Development & Construction 16-1838;17-0422;17-1221;
19-0108    1/9/2019 19-27  A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2168 for an animal shelter or clinic with outside= run on property zoned an IR Industrial Research District, along th Sustainable Development & Construction 16-0116;14-1496;14-2158;
19-0109    1/9/2019 19-28 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 282 f= or mixed uses on property zoned Planned Development District No.  282, on the northwest corner of West<= /td> Sustainable Development & Construction 87-3842;15-2127;18-0646;
19-0110    1/9/2019 19-29 A public hearing to receive comments regarding an application for a Plann= ed Development Subdistrict for MF-2 Multiple Family uses on property zoned an MF-2 Multiple Family Subdistrict within Planned Development District No. = 193, the Oak Lawn Specia Sustainable Development & Construction 15-0201;15-0451;17-0638;17-1612;17-1692;18-0647;
19-0111    1/9/2019 19-31 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 734 f= or a public school other than an open-enrollment charter school on property zo= ned Planned Development Sustainable Development & Construction 05-3064;
19-0112    1/9/2019 19-32 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for IR Industrial Resea= rch District uses, a costume rental and theater supply store, and an indoor g= olf facility on property Sustainable Development & Construction 11-2505;15-2253;16-0586;17-0225;
19-0113    1/9/2019 19-33 A public hearing to receive comments regarding a City Plan Commission authorized hearing to determine proper zoning on property zoned Conservat= ion District  No. 12,  the Belmont  Addition Conservation District with Modified Delta Overlay No. 1 o= n a Sustainable Development & Construction 04-1015;05-0156;16-0122;18-0647;18-0978;
19-0114    1/9/2019 19-34 A public hearing to receive comments regarding an application for and an<= span style=3D'mso-spacerun:yes'>  ordinance  granting  a Specific Use P= ermit for the sale of  alcoholic bevera= ges in conjunction with a general  merch= andise or food store 3,500 square feet or less  on  proper Sustainable Development & Construction 11-2580;
19-0115    1/9/2019 18-1441 A public hearing to receive comments regarding an application for and an<= span style=3D'mso-spacerun:yes'>  ordinance  granting a Specific Use Permit for the sale of alcoholic beverages= in conjunction with a  general  merchandise or food  store  3,500  square feet  or  less  on Sustainable Development & Construction 15-1090;18-0858;18-1730;
19-0116    1/9/2019 19-67 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for GR General Retail Subdistrict uses on property zoned an MF-2 Multiple Family Subdistrict an= d an LC Light Commercial Su Sustainable Development & Construction 15-0790;18-1854;
19-0117    1/9/2019 18-1439 A public hearing to receive comments on the proposed City of Dallas FY 2018-19 Urban Land Bank Demonstration Program Plan and upon the close of = the public hearing, approval of the City of Dallas FY 2018-19 Urban Land Bank Demonstration Program Pl Housing & Neighborhood Revitalization 04-0458;
19-0118    1/9/2019 19-92 A resolution considering the Ethics Advisory Commission's (EAC) recommend= ed sanction against Flora Hernandez, Civil Service Board Vice Chair, in connection with the EAC's finding of a violation of Section 8-6 (pursuant= to the EACĆs jurisdiction and City Secretary Office NULL
19-0119    1/9/2019 19-129 Authorize the first amendment to the forgivable loan agreement with Shared Housing Center, Inc. (Shared Housing) for the acquisition of the property= at 4611 East Side Avenue for the development of a transitional housing proje= ct for homeless single Housing & Neighborhood Revitalization 07-1978;08-1807;09-2769;
19-0120    1/8/2019 Administrative Change Order; Texas Standard Construction, LTD; Street Construction Group 06-618 Riverfront, Continental and MLK; Authorize Change Order #7 to the contract with Texas Standard Construction, LTD to increase contract time = of completion 214 days, from 1160 to 1374., increasing the contract time for zero dollars Transportation Department; Change Order No. 7; Construction Contract; NULL
19-0121    1/8/2019 Administrative Change Order; Phoenix I Restoration and Construction, LTD.; Construction = of Renovation, Revitalization and Repurposing of the Vacant Science Place II= for a Television Studio for Dallas City News; Authorize Change Order No. 3 wi= th Phoenix I Restoration and Construction, LTD to extend the contract time f= rom August 29, 2019 to April 30, 2019; Extension is due to the delays by vari= ous utility companies to provide service to the facility; Contract Number: BSD-2016-00001487 Building Services Department; Construction Contract; Change Order No. 3; NULL
19-0122    1/9/2019 Administrative Change Order; Pavecon Public Works LP; Chalk Hill Road (South) from Davis Street to IH-30 Frontage Road; Authorize Change Order No. 6 to the construction contract with Pavecon Public Works LP from Davis Street to I= H-30 Frontage Road for no change in contract price; Contract Number: PBW-2016-00001075 Public Works Department; Change Order No. 6; Construction Contract; Form 1295 NULL
19-0123    1/11/2019 Administrative Change Order; ARK Contracting Services, LLC; EC Package C (Group 9 and Gr= oup 15); Authorize Administrative Change Order No. 1 to the construction cont= ract with ARK contracting services, LLC to increase quantity of tree removal, = add items for removing existing structures, traffic control and inlet protect= ion on both sites; Include with this change order to cancel item 1255C prepare and implement SWPPP on Stephens Park Golf Courses sites; Contract Number: TWM-2017-00003948 Dallas Water Utilities; Construction Contract; Change Order No. 1; Proposal NULL
19-0124    1/10/2019 Administrative Change Order; Texas Standard Construction, Ltd.; North Beckley Avenue at Commerce Street (PB06P890); Authorize Change Order Number 6 to the construction contract with Texas Standard Construction, Ltd. For North Beckley Avenue at Commerce Street; Contract Number: PBW-2016-00000555 Public Works Department; Form 1295; Construction Contract; Change Order No. 6; NULL
19-0126    1/16/2019 Administrative Change Order; NPL Construction Co., Inc.; 2015 Pavement Repairs; Request approval of 18-month extension to the Master Agreement with NPL Construct= ion Co., Inc. for pavement repairs on City of Dallas infrastructures at vario= us locations; Terms of the agreement were effective through September 30, 20= 18 by Change Order No. 2; Requested Change Order No. 3 will extend the terms= of the agreement to March 30, 2020; Action has no cost consideration to the = City and will allow remaining TWM funds to be used by DWU stormwater operations for repair/restoration activities; Contract Number: Cont. #8 CO#3 Dallas Water Utilities; Form 1295; Change Order No. 3; Construction Contract; Ma= ster Agreement NULL
19-0127    1/22/2019 Administrative Change Order; RKM Utility Services, Inc. Goodnight Lane Phase 2 from Royal Lane to North of Harcourt Street; Authorize Change Order No. 2 to the construction contract with RKM Utility Services, Inc. for Goodnight Lane Phase 2 Improvements; Contract Number: PBW-2018-00004890 Public Works Department; Form 1295; Construction Contract; Change Order No. 2; NULL
19-0128    1/17/2019 Administrative Action; Dallas Children's Theater; Cultural Facilities Program Grant; Authorization is requested to execute the Cultural Facilities Program Loan Agreement, as previously authorized by Council Resolution No. 17-0594 on April 12, 2017, with Dallas Children's Theater for a renovation project at their facility located at 5938 Skillman Street; Contract Number: OCA-2018-00004644 Office of Cultural Affairs; Form 1295; Construction Contract; Loan Agreement; De= ed Restriction NULL
19-0130    2/5/2019 Administrative Change Order; Austin Filter Systems, Inc.; Erosion Control Package A; Req= uest approval of Change Order No. 1, in the amount of $49,216.19 with Austin Filter Systems, Inc., for additional work associated with erosion control improvements, Erosion Control Package A and extend the term of the contra= ct an additional 288 calendar days; Contract Number: TWM-2017-00001884 Dallas Water Utilities; Construction Contract; Change Order No. 1; Form 1295; NULL
19-0131    2/5/2019 Administrative Change Order; Austin Filter Systems, Inc.; Erosion Control Package B; Req= uest approval of Change Order No. 1, decreasing the contract in the amount of $47,651.55 with Austin Filter Systems, Inc., for modifications to the construction of various erosion control sites, Erosion Control Package B = and extend the term of the contract an additional 18 calendar days; Contract Number: TWM-2017-00001884 Dallas Water Utilities; Form 1295; Change Order No.1; Construction Contract NULL
19-0132    1/3/2019 Administrative Change Order; Denco Construction Specialist; Dallas Park and Recreation Department Admin Offices (DPARD) PMD-1 Muchert; Authorize Change Order #2= an increase in the construction with DENCO Construction Specialist in the am= ount of $27,706.50; Contract Number: PKR-2018-00008042 Park and Recreation Department; Change Order No. 2; Proposal NULL
19-0133    1/28/2019 Administrative Change Order; JC Commercial, Inc.; Park Maintenance District 6 Service Center; Authorize Change Order #5, an increase in the construction contra= ct with JC Commercial, Inc., in the amount of $46,160.31; Contract Number: PKR-2018-00006150 Park and Recreation Department; Construction Contract; Change Order No. 5; Proposal; Invoices; Estimate; Quote NULL
19-0134    2/11/2019 Administrative Change Order; Texas Standard Construction, Ltd.; Street Reconstruction Gr= oup 12-624 (Bonnie View Road - PB12S308 & Fordham Road - PB12S312); Autho= rize Change Order No. 1 to the construction contract with Texas Standard Construction, Ltd., for Street Reconstruction Group 12-624; Action will a= dd $0.00 to the contract and will leave the contract unchanged at $3,196,267= .75; Contract Number: PBW-2018-00005426 Public Works Department; Construction Contract; Change Order No. 1; Form 1295 NULL
19-0136    2/21/2019 Administrative Change Order; Quick Set Concrete, Inc; Storm Drainage Improvements Group = 1; Authorize Administrative Change Order No. 3 to the construction contract = with Quick Set Concrete, Inc. to increase quantity of concrete pipes, 3'x3' gr= ate inlets and select borrow material to cover pipes; add items for the installation of custom grate inlets, select borrow material for subgrade = on pipe, concrete valley gutter and to cut existing headwall to surface leve= l on Briawood site for the total amount of $40,505.00; An extension of 30 days will be granted with this change order; Contract Number: TWM-2017-0000408= 3 Dallas Water Utilities; Change Order No. 3; Construction Contract; Form 1295 NULL
19-0137    2/21/2019 Administrative Change Order; Tiseo Paving Company; Cedardale Road form Lancaster City Li= mit to Bonnie View Road (ST06W154); Authorize Change Order No. 2 to the construction contract with Tiseo Paving Company for adding the following construction items for Cedardale Road from Lancaster City Limit to Bonnie View Road (ST06W154): 610B - Procure & Install Metal Beam Guard Fence Connector, 796A - Procure & Install Regulatory Traffic Signs, 902 - 20 Feet High Light Pole Assembly, 1405 - Unclassified Channel Excavation, and 1606 - Remove & Replace Electrical Gate; Contract Number: STS-2017-00001827 Public Works Department; Form 1295; Construction Contract; Change Order No. 2 NULL
19-0138    2/28/2019 Administrative Action; Bradley Arant Boult Cummings LLP; Supplemental Agreement No. 7 to Assign Professional Services Contract; Authorize supplemental agreement n= o. 7 to assign the legal services contract with Sayles Werbner, PC to Bradley Arant Boult Cummings LLP to provide legal services and representation for= the City of Dallas in the lawsuits styled David S. Martin, et al. v. The City= of Dallas, et al., Cause No. 1-95-506, in the 382nd Judicial District, Rockw= all County, Texas; and George G. Parker, et al. v. The City of Dallas, et al., Cause No. 1-95-107, in the 382nd Judicial District, Rockwall County, Texa= s; Contract Number: ATT-2016-00001187 City Attorney's Office; Supplemental Agreement No. 7; Construction Contract; L= egal Services Contract NULL
19-0139    2/25/2019 Administrative Action; Clean Energy; DBA California Clean Energy, Inc.; Twelve-Month Extension to the Contract; Authorize a twelve-month extension to the curr= ent contract with no cost consideration to the City; Contract Number: POM-2019-00009400 Equipment & Fleet Management; Construction Contract; Form 1295; Supplemental Agreement No. 1; Service Contract NULL
19-0140    2/28/2019 Administrative Change Order; Pavecon Public Works, L.P.; Wheatland Road Phase 1B from 1,= 745 feet East of Dallas City Limits to City Limits; Authorize Change Order No= . 1 to the construction contract with Pavecon Public Works, L.P. for Wheatland Road from 1,745 feet east of City Limits to Dallas City Limits; Contract Number: STS-2017-00002727 Public Works Department; Form 1295; Construction Contract; Change Order No. 1 NULL
19-0141    2/19/2019 Administrative Action; M. Arthur Gensler, Jr Associates, Inc.; Hall of State Facility Improvements Project; Authorize Supplemental Agreement No. 2 to the contr= act with M. Arthur Gensler, Jr Associates, Inc.; Contract Number: PKR-2018-00006440 Park and Recreation Department; Supplemental Agreement No. 2; Construction Contract NULL
19-0142    3/5/2019 Administrative Change Order; JC Commercial, Inc.; Park Maintenance District 6 Service Center; Authorize an increase in the construction contract with JC Commercial, Inc.; Contract Number: PKR-2018-00006150 Park and Recreation Department; Construction Contract; Change Order No. 6; Proposal NULL
19-0143    1/14/2019 Administrative Action; Team Consultants, Inc.; Trinity Skyline Trail; Authorize a professional services contract with Team Consultants, Inc. in an amount n= ot to exceed $38,646.00 to provide material testing services for Trinity Sky= line Trail Improvements from Sylvan Avenue Bridge to campion Trail; Contract Number: DWU-2019-00008763 Dallas Water Utilities; Professional Services Contract; Engineering Services Contract; Construction Contract NULL
19-0144    1/29/2019 Administrative Action; Oncor Electric Delivery, LLC; Electrical system installation at Dallas Executive; Oncor to install electrical equipment and wiring necess= ary for operations at the Dallas Police Department hangar; This is new installation to support City of Dallas police operations; Contract Number: AVI-2019-00009362 Aviation; Construction Contract; Utility Access Agreement NULL
19-0145    3/8/2019 Administrative Action; Halff Associates, Inc; Kidd Springs Dam Safety and Shoreline Improvements; Authorize Supplemental Agreement #2 with Halff Associates, = Inc. in the amount of $5,000.00; Provide additional hydrology and hydraulic analysis of the dam system; Contract Number: PKR-2018-00007002 Park and Recreation Department; Professional Services Contract; Construction Contract; Supplemental Agreement No. 2; NULL
19-0146    3/25/2019 Administrative Change Order; Austin Bridge & Road; Rehabilitation of Taxiway Bravo Phase-II; Authorize Change Order #1 to the construction contract with Aus= tin Bridge & Road to: 1) Extend some quantities and reduce others for a n= et $0.00; 2) Extend the final project completion date for 25 calendar days d= ue to unanticipated weather days and 20 calendar days as suspension time due= to FAA Moratoriums; Contract Number: AVI-2018-00006188 Aviation; Construction Contract; Change Order No. 1 NULL
19-0147    3/22/2019 Administrative Change Order; Texas Standard Construction, LTD; Street Reconstruction Gro= up 12-637; Authorize Change Order No. 5 to the construction contract with Te= xas Standard Construction, LTD for Street Reconstruction Group 12-637 in the amount of $49,400.41; Contract Number: PBW-2018-00004327 Public Works Department; Construction Contract; Change Order No. 5; NULL
19-0148    3/28/2019 Administrative Action; Oncor Electric; Relocation of overhead utilities; Request approval for utility access agreement to allow Oncor to relocate electrical overhe= ad power lines to underground area for the Braniff Centre project development Per Resolution 151693 utilities to be relocated for project construction = on the commercial lease adjacent to Lemmon Avenue Aviation; Construction Contract; Utility Access Agreement NULL
19-0149    1/7/2019 Administrative Action; Oncor Electric Delivery Company, LLC; Electrical system relocatio= n at Dallas Love Field; Oncor to relocate existing wiring and equipment wiring= and equipment and reinstall same system at Dallas Love Field for the reconstruction of taxiway B, adjacent to runway 1 3L-31R; Contract Number: AVI-2018-00006615 Aviation; Construction Contract; Utility Access Agreement NULL
19-0150    1/23/2019 Minutes 01/23/2019 [19-0150; HELD] Invocation; Pastor Von Minor; Restoration Community Church Dallas NULL
19-0151    1/23/2019 Agenda Item/Open Microphone Speakers [19-0151] Speaker - Robert Swann; Speaker - Molly Rooke; Speaker - Melanie Vanlandingham; Speaker - Martha Heimberg; Speaker - Steven Meeks; Speaker - Russ Vandeveerdonk; Speaker - B.M. Randolph NULL
19-0152    1/23/2019 19-131 Approval of Minutes of the January 9, 2019 City Council Meeting [19-0152; APPROVED] NULL NULL
19-0153    1/23/2019 CONSENT AGENDA [19-0153; APPROVED] NULL NULL
19-0154    1/23/2019 19-94 Authorize settlement of the lawsuit styled Yasmin Alvarez v.  City of Dallas, Cause No. DC-18-00696= - Not to exceed $45,000.00 - Financing: Risk Management Funds [19-0154; APPROVE= D] City Attorney's Office NULL
19-0155    1/23/2019 19-123 Authorize a professional services contract with Huitt-Zollars, Inc. to provide architectural and engineering services for the assessment of the Reunion Parking Center located at 501 Memorial Drive Not to exceed $235,000.00 - Financing: Convention Convention & Event Services NULL
19-0156    1/23/2019 18-1089 Authorize a professional services contract with Priority Engineering, Inc. for the engineering design of Alley Petition/Target Neighborhood Group 17-1003 (list   attached to the A= genda Information Sheet) - Not to exceed $102,784.03 - Financing: Department of Public Works NULL
19-0157    1/23/2019 19-41Authorize a professional services contract with VRX, Inc. for the engineering desig= n of Alley Reconstruction Group 17-6003 (list attached to the Agenda Informati= on Sheet) - Not to exceed $177,178.04 - Financing: Street and Transportation= (A) Fund (2 Department of Public Works NULL
19-0158    1/23/2019 18-1329 Authorize a professional services contract with Pacheco Koch Consulting Engineers, Inc., for the engineering design of Streetscape/Urban Design G= roup 17-7006 (list attached to the Agenda Information Sheet) - Not to exceed $175,735.00 - Financing: Department of Public Works NULL
19-0159    1/23/2019 18-1330 Authorize a professional services contract with Freese and Nichols, Inc.,= for the engineering design of a thoroughfare improvement project on Military Parkway from Elva Avenue to Rockbluff Drive (Complete Street) - Not to ex= ceed $228,322.00 - Fin Department of Public Works NULL
19-0160    1/23/2019 19-17 Authorize a professional services contract with Lina T. Ramey and Associa= tes, Inc. for the engineering design of a thoroughfare improvement project on = Camp Wisdom Road from FM 1382 to Mountain Creek Parkway - Not to exceed $448,558.00 - Financing: Department of Public Works NULL
19-0161    1/23/2019 18-1445 Authorize a professional services contract with Neel-Schaffer, Inc. for t= he engineering design of Target Neighborhood and Street Petition Group 17-70= 07 (list attached to the Agenda Information Sheet) - Not to exceed $446,041.= 00 - Financing: Stree Department of Public Works NULL
19-0162    1/23/2019 19-3Authorize a professional services contract with Bridgefarmer and Associates, Inc. f= or the engineering design for street reconstruction improvements on Webb Cha= pel Road from Silverton Drive to Northaven Road - Not to exceed   $295,742.97 - Financing: Department of Public Works NULL
19-0163    1/23/2019 18-1242 Authorize a professional services contract with EJES, Inc. for the engineering design of Street Reconstruction Group 17-3005 (list attached = to the Agenda Information Sheet) - Not to exceed $255,676.52 - Financing: St= reet and Transportation (A) Fu Department of Public Works NULL
19-0164    1/23/2019 19-40 Authorize a professional services contract with BDS Technologies, Inc. for the engineering design of Street Reconstruction Group 17-4004 (list attac= hed to the Agenda Information Sheet) - Not to exceed $ 215,913.70 - Financing: Street and Transporta Department of Public Works NULL
19-0165    1/23/2019 19-15 Authorize a professional services contract with Burgess & Niple, Inc.= for the engineering design of Special Project Group 17-5001 - Not to exceed $1,042,788.73 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($961,788.73) and Wate Department of Public Works NULL
19-0166    1/23/2019 19-19 Authorize a professional services contract with APM & Associates, Inc. for the engineering design for the local street reconstruction project on Bonnie View Road from Ann Arbor Avenue to Cummings Street - Not to exceed $167,212.85 - Financing: Stre Department of Public Works NULL
19-0167    1/23/2019 18-1446 Authorize a professional services contract with EJES, Inc. for the engineering design of Pemberton Hill Road from South Great Trinity Forest= Way to Lake June Road - Not to exceed $734,756.61 - Financing: Street and Transportation (A) Fund (2017 B Department of Public Works NULL
19-0168    1/23/2019 19-44 Authorize a construction contract for  the  construction of Fort<= span style=3D'mso-spacerun:yes'>  Worth  Avenue from  Sylvan  Avenue to West  Commerce  Street  -  Tiseo  Paving  Company, only bidd= er - Not to exceed $4,991,975.50 - Financing: Capital Projects Reimbursement  Fund Department of Public Works 01-0104;11-0927;14-0923;17-1893;
19-0169    1/23/2019 19-35 Authorize (1) a Project Specific Agreement with Dallas County for funding participation in the design  and<= span style=3D'mso-spacerun:yes'>  construction  of  the  Coombs  Creek  Trail  Extension Project; = (2) the receipt and deposit of funds  in  an  amount  not  to  exceed  $1,80 Department of Public Works 01-0104;11-0927;
19-0170    1/23/2019 19-39 Authorize (1) reprogramming of $3,500,000.00 from the Alpha Road from Noel Road to Preston Road Project to the Montfort Drive from Interstate Highway 635 frontage road to Alpha Road Project; and (2) a professional services contract with  Lockwood A Department of Public Works 01-0104;11-0927;18-0402;18-1487;
19-0171    1/23/2019 19-65 Authorize (1) acceptance of a $1,500,000.00 donation from the Friends of = the Dallas Public Library, Inc. for the 6th Floor Renovation at the J. Erik Jonsson Central Library located at 1515Young Street; and (2) an increase = in appropriations in the a Department of Public Works 18-1764;
19-0172    1/23/2019 19-24 Authorize Supplemental Agreement No. 1 to the professional services contr= act with Urban Engineers Group, Inc. to provide additional design services including Hydraulic Analysis and a Section 408 Permit application for the Coombs Creek Trail Extensi Department of Public Works 18-0600;
19-0173    1/23/2019 19-38 Authorize an amendment to Resolution No. 18-0524, previously approved on April 11, 2018 for a Local Project Advance Funding Agreement with the Tex= as Department of Transportation for the design and construction of the intersection improvements at Wa Department of Public Works 96-3671;97-0094;07-1544;09-0968;15-0963;18-0524;
19-0174    1/23/2019 18-1137 Authorize acquisition from Jorge Martinez and Lidia Silva Martinez of approximately 5,797 square feet of land improved with a single-family dwelling located near the intersection of Alex and Childers Streets for t= he Cadillac Heights Phase II Proj Sustainable Development & Construction NULL
19-0175    1/23/2019 18-1139 Authorize acquisition, from Jose F. Paredes and Yolanda R. Paredes of approximately 5,772 square feet of land improved with a single-family dwelling located near the intersection of McGowan and Childers Streets for the Cadillac Heights Phase II P Sustainable Development & Construction NULL
19-0176    1/23/2019 18-1143 Authorize acquisition from Jose F. Paredes of approximately 5,720 square = feet of land improved with a single-family dwelling located near the intersect= ion of McGowan and Childers Streets for the Cadillac Heights Phase II Project= - Not to exceed $ Sustainable Development & Construction NULL
19-0177    1/23/2019 18-1147 Authorize acquisition from Juan Antonio Romero and Antonia Romero of approximately 5,252 square feet of land improved with a single-family dwelling located near the intersection of Alex and Childers Streets for t= he Cadillac Heights Phase II Proje Sustainable Development & Construction NULL
19-0178    1/23/2019 19-12 Authorize the second step of acquisition for condemnation by eminent doma= in to acquire a wastewater  easement= of approximately 3,618 square feet of land from Rosa Elia DeLeon and Ebaristo DeLeon located near the intersection of  Winnetka  Avenue  a Sustainable Development & Construction 18-1033;
19-0179    1/23/2019 18-1208 An ordinance granting a private license to Mid Elm, LP, for the use of a total of  approximately 1,565 squ= are feet of land to occupy, maintain and utilize four planter boxes, an irrigation system, decorative frosted glass sidewalk pavers, a blade Sustainable Development & Construction NULL
19-0180    1/23/2019 18-1411 An ordinance abandoning a portion of a water and sanitary sewer easement<= span style=3D'mso-spacerun:yes'>  and a utility easement to JAHCO Spring Creek, L.L.C., the abutting owner, containing a total of approximately  8,258 square feet of land, located ne= ar the intersection of B Sustainable Development & Construction NULL
19-0181    1/23/2019 19-82 Authorize an amendment to the 2019 City Calendar to (1) update the Februa= ry 13, 2019 off-site City Council Agenda meeting location from To Be Determi= ned (TBD) to Park In The Woods Recreation Center; and (2) correct the date for City Council Electio Office of Budget 89-3796;18-0849;18-1504;
19-0182    1/23/2019 19-77 Authorize a professional services contract with AECOM Technical Services, Inc. for environmental consulting services to develop a Comprehensive Environmental and Climate Action Plan Not to exceed $499,969.00 - Financi= ng: Carryout Bag Regulation Fun Environmental Quality & Sustainablity 18-1026;18-1337;
19-0183    1/23/2019 18-1289 Authorize a service contract for the refurbishment of a bio -filter unit = for the Water Utilities Department - Evelyn E. Okunoghae dba Preceptor Pad, lowest   responsible bidder of tw= o - Not to exceed $169,379.56 - Financing: Dallas Water Utilitie Office of Procurement Services 15-2053;15-2141;
19-0184    1/23/2019 19-61 Authorize a three-year professional consulting contract for program compliance   and training for the Housing and Neighborhood Revitalization Department - TDA Consulting, Inc., most advantageous prosper of two - Not to exceed   $1,481,484.21 - Fina Office of Procurement Services 15-2141;
19-0185    1/23/2019 18-1388 Authorize a five-year service contract for maintenance and support for service request and work order management software for the Department of Dallas Animal Services - HLP, Inc., sole source - Not to exceed $137,760.= 00 - Financing:  General Fund Office of Procurement Services 13-5968;14-6735;14-7247;15-2141;15-6752;15-7429;16-6719;17-6598;= 18-5720;18-6689;18-6887;18-6972;
19-0186    1/23/2019 18-1134 Authorize a three-year service price agreement for the maintenance and re= pair of electrical switchgears - National Switchgear Systems North Texas, Inc. dba    National Field Services, l= owest responsible bidder of two - Estimated amount of $5,161, Office of Procurement Services 14-1207;15-2141;
19-0187    1/23/2019 18-1359 Authorize a three-year service price agreement for grounds maintenance for medians, rights-of-way, vacant lots, and residential properties - Good Ea= rth Corporation in an estimated  amou= nt  of  $10,983,415.00, The  Ashelyn  Group,  LLC in an estim Office of Procurement Services 15-1131;15-2141;18-6459;
19-0188    1/23/2019 18-1429 Authorize a three-year service price agreement for citywide window washing -Jack & JoeĆs Window Cleaning,  Inc. dba Squeegee Squad  i= n  the  amount  of  $589,245.00,  D&A  Building  Services, Inc. in the  amount of $90,095.00,   City Wide Buildin Office of Procurement Services 14-1205;15-2141;
19-0189    1/23/2019 18-1443 Authorize a three-year service price agreement for vehicle and equipment collision appraisal services for the Equipment and Fleet Management Department - Choice TPA, LLC, lowest responsible bidder of four - Not to exceed $310,875.00 - Financing: Office of Procurement Services 14-2085;15-2141;
19-0190    1/23/2019 19-36 Authorize a three-year service price agreement for air blower, compressor, and dryer repair services citywide - Lone Star Blower, Inc. in the amount= of $1,591,465.00, FCX Performance, Inc. dba Pierce Pump Co. in the amount of $721,257.50,  and  Aug Office of Procurement Services 15-2141;
19-0191    1/23/2019 19-43 Authorize a three-year service price agreement for citywide on-site replacement of window glass and glass repairs - Peruna Glass, Inc. dba Gl= ass Doctor of North Texas, lowest responsible bidder of three - Not to exceed $538,701.35 - Financing:  Gen Office of Procurement Services 15-2141;16-0517;
19-0192    1/23/2019 19-54 Authorize a one-year agreement for excess workersĆ compensation insurance through an intergovernmental agreement with the Texas Municipal League Intergovernmental Risk Pool, and subject to approval by the Executive Boa= rd of Texas Municipal League I Office of Procurement Services 14-0246;15-0161;16-0264;17-0174;18-0097;
19-0193    1/23/2019 19-57 Authorize the second of three, two-year renewal options, to the professio= nal services contract with MuniServices, LLC for franchise fee compliance and recovery services for the Office of the City Auditor - Estimated Total Net Revenue: $172,350.00 ( Office of Procurement Services 14-0365;17-0175;
19-0194    1/23/2019 19-84 Authorize a three-year master agreement for the purchase of waste and recycling collection roll carts for the Department of Sanitation Services with Toter, LLC through the National Intergovernmental Purchasing Alliance Company cooperative agreement Office of Procurement Services 16-0268;
19-0195    1/23/2019 18-1417 Authorize a five-year master agreement for the purchase of protective   clothing and equipment for field per= sonnel citywide - Safety Supply, Inc. in an estimated amount of $1,964,918.78, Fisher Scientific Company LLC in an estimated amount of $69 Office of Procurement Services NULL
19-0196    1/23/2019 19-58 Authorize an increase to the master agreement for the purchase of bedding plants, trees, and  seed  for  citywide use with SRH Trees, Inc. in the amount  of  $306,718.00, from $1,226,872.00 to $1,533,590.00, Justin Seed Company,  Inc.in the amount Office of Procurement Services 15-0748;18-5108;18-5109;18-5113;
19-0197    1/23/2019 19-70 Authorize (1) a professional services  contract  with  Hahnfeld  Associates,  Architects an= d  Planners,  Inc.,  DBA  Hahnfeld  Hoffer  Stanford  Architects  Planners Interiors for schematic design, design development, const= ruction documents,  procu Park & Recreation NULL
19-0198    1/23/2019 19-69 Authorize a construction contract  for  surfacing  renovations  of  three  spraygrounds  at  Pemberton  Hill  Park  located   at   6424 Elam   Road,   Danieldale  Park  located  at  3000 West  Wheatland   Road,   and=    Lake   Highlands North Par= k l Park & Recreation NULL
19-0199    1/23/2019 18-1122 Authorize professional services contracts with seven consulting firms to provide engineering services for the replacement and rehabilitation of wa= ter and wastewater mains at 166 locations (list attached to the Agenda Information Sheet) - Kimley-H Dallas Water Utilities NULL
19-0200    1/23/2019 9-55 Authorize an increase in the construction services contract with Ark Contracting Services, LLC for emergency work associated with the replacem= ent of a 24-inch wastewater main - Not to exceed $1,340,715.00, from $12,291,878.00 to $13,632,593.00 - Fin Dallas Water Utilities 15-1887;16-1946;
19-0201    1/23/2019 19-132 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0201; FULL COUNCIL AND INDIVIDUAL APPOINTMENTS MADE TO BOARDS A City Secretary Office; David L Wiley - Civil Service; Sara B Wick - 55+ years = of age - Senior Affairs Commission; Maria Fenanda Aguero - Youth Commission<= /td> NULL
19-0202    1/23/2019 19-64 An ordinance  abandoning  a  portion  of  an  alley  (also  known  as  Howland  Street) to OR  Asset  Holdings,  L.P.,  the  abutting  owner,  containing  approximately 3,588 square feet of  land,  located  near  the  intersection  of Howland and R Sustainable Development & Construction 18-1677;18-1836;
19-0203    1/23/2019 ZONING CASES ű CONSENT [19-0203; APPROVED] NULL NULL
19-0204    1/23/2019 19-104 A public hearing to receive comments regarding an application for and an ordinance granting an expansion of Planned Development District No. 844 by creating a new subdistrict on property zoned an R-7.5(A) Single Family District, on the south side Sustainable Development & Construction: Applicant / Owner: Dallas Independent Sch= ool District; 17-1221;
19-0205    1/23/2019 19-105 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for Townhouse District = uses on property zoned an R-7.5(A) Single Family District, generally bounded by Ridan Lane, Cherry La Sustainable Development & Construction; Applicant - Peyman Horri (Sole Owner); Ow= ner - Sierra Linda LLC NULL
19-0206    1/23/2019 19-108 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the placement of fill materi= al use on property zoned an R-10(A) Single Family District at the intersecti= on of Dixie Garden Lane, Sustainable Development & Construction; Applicant / Owner -  Quincy Roberts NULL
19-0207    1/23/2019 19-109 A public hearing to receive comments regarding an application for and an ordinance granting an expansion of Planned Development District No. 936 by creating a new subdistrict on property zoned an R -5(A) Single Family District within Planned Devel Sustainable Development & Construction; Applicant - Michael Westfall (Community Design Services); Owner - Citybuild Development Corporation 87-2871;15-0449;
19-0208    1/23/2019 19-110 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2155 for a recycling buy-back center for the collection of household and industrial metals on property zoned an IM I Sustainable Development & Construction; Applicant - Gold Auto Parts Recyclers; Ow= ner - Recycling Properties LP NULL
19-0209    1/23/2019 19-112 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a multifamily use on property zoned Planned Development District No.  407, on the east side of Boulder Drive, south of West Kiest Sustainable Development & Construction; Owner / Applicant - BoulHold 1 LLC - Sean Wahrmund 94-3966;99-0594;01-3699;03-0806;
19-0210    1/23/2019 19-113 A public hearing to receive comments regarding an application for and (1)= an ordinance granting a Specific Use Permit for a commercial amusement (insi= de) use limited to a live music venue; and (2) an ordinance terminating Speci= fic Use Permit No. Sustainable Development & Construction; Applicant / Owner - Westdale Properties America I Ltd 87-1402;08-0905;14-1288;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;18-0961
19-0211    1/23/2019 19-116 A public hearing to receive comments regarding an application for and an ordinance granting an IR Industrial Research District on property zoned a= CS Community Service District and an MC-1 Multiple Commercial District, on t= he north line of East No Sustainable Development & Construction; Owner / Applicant - FRC AC East Dallas Sh= iloh LLC NULL
19-0212    1/23/2019 19-117 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a commercial amusement (insi= de) use on property zoned Subdistrict 3 for WMU-20 Walkable Urban Mixed-Use District uses within Plan Sustainable Development & Construction; Applicant - TCHDallas1 LLC (Ryan Crow); O= wner - RH Three LP 16-0773;17-1929;
19-0213    1/23/2019 19-118 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an IR Industrial Research District, on the southeast line of Kimsey Drive, northeast of Maple Avenue Reco Sustainable Development & Construction; Owner / Applicant - Devonshire Ventures L= LC 14-0531;15-1991;17-1091;17-1345;17-1689;17-1920;18-0966;18-1168;=
19-0214    1/23/2019 19-103 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for CR Community Retail District, a private school, and residential uses on property zoned an IR Industrial Research Distric Sustainable Development & Construction; Applicant - Rev. Jenaro de la Cruz (St Ma= ry of Carmel Parish); Owner - Roman Catholic Diocese of Dallas 15-1266;
19-0215    1/23/2019 19-115 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1903 for a late-hours establishment limited to a restaurant without drive -in or drive-through service on property z Sustainable Development & Construction; Applicant - FC Alta LLC aba/Feed Company; Owner - Lowgreen PS Ltd 11-2464;14-1712;16-1765;16-1769;17-1618;17-1931;18-0647;
19-0216    1/23/2019 19-62 A public hearing to  receive  comments  to  amend  the  City  of  Dallas  Thoroughfare  Plan  to change  the  dimensional  classification  of:  (1)   Main  Street from Canton Street to Peak Str= eet from a six-lane divided  roadway<= span style=3D'mso-spacerun:yes'>  (M-6-D[a])  in  1 Department of Transportation 91-0305;
19-0217    1/23/2019 19-63 A public hearing to receive comments to amend the City of Dallas Thorough= fare Plan to delete Jefferson-12th Connector from Jefferson Boulevard to 12th Street; and at the close of the hearing, authorize an ordinance implement= ing the change - Financi Department of Transportation 91-0305;
19-0218    1/23/2019 19-89 A public hearing to receive comments on and consideration of authorizing a public hearing to consider an amendment to Section 51A-8.403 of Chapter 5= 1A of the Dallas Development Code to provide notice requirements for replatt= ing nonresidential prope Mayor and City Council NULL
19-0219    1/23/2019 19-111 A public hearing to receive comments on and consideration of authorizing a public hearing to amend the Antioch Church Subdistrict within the West End Historic Sign District on property zoned a CA-2(A) Central Area District = with Historic Overlay Di Mayor and City Council NULL
19-0220    1/23/2019 19-106 A public hearing to receive comments on and consideration of authorizing a public hearing to amend the Purse Building Subdistrict within the West End Historic Sign District on property zoned a CA-2(A) Central Area District = with Historic Overlay Di Mayor and City Council NULL
19-0221    1/23/2019 19-72 A public hearing to receive comments  regarding,  and  approval  of,  an  amendment  to  Chapter 51A,  ""Dallas Development Code"", Section 51A-5.102, of the Dallas City  Code to adopt the Dallas County flood insurance study and accompanying  flood Dallas Water Utilities 76-2940;82-2652;83-1184;87-0470;93-1737;99-3486;04-2472;08-2489;= 09-1365;10-1346;11-0991;12-1422;14-0872;17-0886;
19-0222    1/23/2019 19-120 Authorize adoption of the City of Dallas Public/Private Partnership Guidelines (attached to the Resolution as Exhibit A), in order to facilit= ate and expand the use of public/private partnerships - Financing: No cost consideration to the City [19-0 Office of Economic Development NULL
19-0223    1/23/2019 19-148 A resolution supporting City of Dallas initiatives towards a clean, healt= hy environment,  including ongoing e= fforts towards a Comprehensive Environmental & Climate Action Plan, participation in the international  C 40  Cities Organization, and sup<= /td> Environmental Quality & Sustainablity 18-1026;18-1337;
19-0224    1/23/2019 19-164 Authorize public hearings to be held  on  February  6,  2019 and  February  13,  2019 to receive comments on the renewal of the Dallas juvenile curfew  ordinance,  which provides  daytime and nighttime curfew  hours for minors;  and,  at  the clos Dallas Police Dept 09-1097;15-2138;
19-0225    1/23/2019 19-162 Authorize a public hearing to be held on February 27, 2019, pursuant to  Chapter 26 of the Texas Parks and Wildlife  Code, to receive commen= ts on the proposed use of a  portion  of Oak Cliff Founders Park, totaling<= span style=3D'mso-spacerun:yes'>  approximately 59,698 square fee Park & Recreation NULL
19-0226    1/23/2019 19-163 An ordinance ordering a special election to be held in the City of Dallas on  Saturday,  May  4,  2019, for  the purpose of submitting  to the qualified  voters  a proposition of conveying by exchange (also known as a land swap)= of approximately City Secretary Office 89-0819;90-3115;92-2454;93-0815;95-0822;96-0937;97-3783;02-0137;= 04-2353;09-0457;11-0687;13-0454;14-1087;
19-0227    1/23/2019 19-152 A resolution designating absences by Councilmember Philip T. Kingston as being for ""Official City Business"" - Financing:  No cost consideration to the City [19= -0227; DEFERRED UNTIL PROVIDED FURTHER INFORMATION BY COUNCILMEMBER ARNOLD] City Secretary Office NULL
19-0228    1/23/2019 19-150 Authorize (1)  a  real  property  tax  abatement  agreement  with  Equinix  LLC  or  an affiliate thereof for the purpose = of granting a ten-year abatement  of=   50  percent of the taxes on the added value to the real  property  in  conjunction  wit Office of Economic Development 18-1433;
19-0229    1/23/2019 19-151 Authorize (1) a real property tax  abatement agreement with Equinix LLC or an affiliate thereof for t= he purpose of granting a ten-year abatement of 50  percent of the taxes on the added val= ue to the real property in conjunction  with Phase Two of Office of Economic Development 18-1433;
19-0230    2/6/2019 Minutes 02/06/2019 [19-0230; HELD] Invocation; Dr David Henderson Jr; Greater Mt. Pleasant Baptist Church; NULL
19-0231    2/6/2019 Special Presentations [19-0231] NULL NULL
19-0232    2/6/2019 Open Microphone Speakers [19-0232] Speaker - David Bailey; Speaker - Richard Rios; Speaker - Melissa Commodore; Spea= ker - Jeremiah Commodore; Speaker - Cooper McGough; Speaker - Edward Sebesta; Speaker - Chris Ekstorm; Speaker - Warren Johnson; Speaker - David Palmer= ; NULL
19-0233    2/6/2019 19-242 Approval of Minutes of the January 2, 2019 City Council Meeting [19-0233; APPROVED] NULL NULL
19-0234    2/6/2019 19-243 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0234; INDIVIDUAL AND FULL COUNCIL APPOINTMENTS MADE TO BOARDS A Jennifer Workman - Actively Participates in Community Affairs - Building Inspection Advisory, Examining & Appeals Board; William S Boyd - Reinvestment Zo= ne Fourteen Board (Skillman Corridor); Joanna L Hampton - Board of Adjustmen= ts; Peter A Schulte - Cit NULL
19-0235    2/6/2019 Options for The Confederate Monument [19-0235; BRIEFED] NULL NULL
19-0236    2/6/2019 Bulk and Brush Collections Program Update [19-0236; BRIEFED] NULL NULL
19-0237    2/6/2019 19-178 A public hearing to receive comments on the reinstatement of the Dallas juvenile curfew ordinance, which provides daytime and nighttime curfew ho= urs for minors - Financing: No cost consideration to the City [19-0237; HELD]= NULL NULL
19-0238    2/6/2019 Closed Session [19-0238; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Legal issues related to the Texas Horse Park and the contract between the City = of Dallas and River Ranch Educational Charities. [BRIEFED] E. Tobolowsky, deceased, Cause No.  DC-18- City Attorney's Office NULL
19-0239    3/14/2019 Administrative Action; Phoenix I Restoration and Construction, Ltd.; Kay Bailey Hutchins= on Convention Center Dallas - Temporary Security Fence; Authorize a contract with Phoenix I Restoration and Construction, Ltd. To provide, install, and maintain a temporary security fence at the Kay Bailey Hutchison Convention Center Dallas, located at 650 South Griffin Street; Contract Number: CCT-2019-00009719 Convention and Event Services; Professional Services Contract; Construction Contract; Form 1295 NULL
19-0240    2/13/2019 Minutes 02/13/2019 [19-0240; HELD] Invocation; Pastor Robert Summers; Mountain Creek Community Church NULL
19-0241    2/13/2019 Agenda Item/Open Microphone Speakers [19-0241] Speaker - Carol Bell-Walton; Speaker - Deloris Phillips; Speaker - Felipe Ramirez; Speaker - Susan Vlach; Speaker - Ryan Jespersen; Speaker - Susan Tisza; Speaker - NULL
19-0242    2/13/2019 19-191 Approval of Minutes of the January 23, 2019 City Council Meeting [19-0242; APPROVED] NULL NULL
19-0243    2/13/2019 CONSENT AGENDA [19-0243; APPROVED] NULL NULL
19-0244    2/13/2019 18-1353 Authorize (1) the acceptance of the FY 2019 grant (Grant No. M1918DLEX) from  the Texas Department of Transportation  (TxDOT)  Aviation Division  for  the  annual  Routine  Airport Maintenance Program (RAMP) at Dallas  Executive  Airport  in  the Aviation 15-0834;16-0794;17-0474;18-0268;
19-0245    2/13/2019 18-1355 Authorize (1) the acceptance of the FY 2019 grant (Grant No. M1918DCBD) f= rom the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program   (RAMP)  at Dallas Vertipor= t in the amount of $50,00 Aviation 15-0834;16-0794;17-0474;18-0268;
19-0246    2/13/2019 19-141 Authorize expenditures for the payment of utility relocations related to = the commercial development project at Dallas Love Field Airport as referenced= in the Commercial Lease of Land Agreement between the City of Dallas and The Braniff Centre, LP, Aviation 15-1693;
19-0247    2/13/2019 18-1346 Authorize Supplemental Agreement No. 2 to the professional services contr= act with EJES, Inc. to provide construction administration and materials test= ing services for the construction of the Miscellaneous Drainage Improvements Project at Dallas L Aviation 16-1069;17-6366;18-1587;
19-0248    2/13/2019 19-45 Authorize a professional services contract with Good Fulton & Farrell, Inc. d/b/a GFF, Inc. for architectural and engineering design, and construction administration services for the Latino Cultural Center locat= ed at 2600 Live Oak Street - Not to e Department of Public Works NULL
19-0249    2/13/2019 19-47 Authorize a professional services contract with Harrison Kornberg Archite= cts, LLC for architectural and engineering design, and construction administra= tion services for the Meyerson Symphony Center located at 2301 Flora Street - = Not to exceed $695, Department of Public Works NULL
19-0250    2/13/2019 19-48 Authorize a professional services contract with Harrison Kornberg Archite= cts, LLC for architectural and engineering design, and construction administra= tion services for the Dallas Museum of Art located at 1717 North Harwood Stree= t - Not to exceed $ Department of Public Works NULL
19-0251    2/13/2019 18-1220 Authorize a professional services contract with ARS Engineers, Inc. for t= he engineering design of Street Reconstruction Group 17-1103 (list attached = to the Agenda Information Sheet) - Not to exceed $227,925.73 - Financing: St= reet and Transportati Department of Public Works NULL
19-0252    2/13/2019 19-78 Authorize a professional services contract with Binkley & Barfield, I= nc. for the engineering design of Street Reconstruction Group 17-1405 (list attached to the Agenda Information Sheet) - Not to exceed $ 203,394.85 - Financing: Street and Transpor Department of Public Works NULL
19-0253    2/13/2019 19-9 Authorize a professional services contract with Multatech Engineering, In= c. for the engineering design of Street Reconstruction Group 17-1409 (list attached to the Agenda Information Sheet) - Not to exceed $ 191,085.50 - Financing: Street and Transp Department of Public Works NULL
19-0254    2/13/2019 19-68 Authorize a professional services contract with Gresham Smith for the engineering design of Street Reconstruction Group 17-3003 (list attached = to the Agenda Information Sheet) - Not to exceed $226,147.16 - Financing: St= reet and Transportation (A) F Department of Public Works NULL
19-0255    2/13/2019 18-849 Authorize settlement in lieu of proceeding with condemnation from Timothy A.  Danziger and Deborah C. Danzi= ger, of approximately 18,071 square feet of land located in Kaufman County for= the Lake Tawakoni 144-inch Pipeline Project - Not  to exceed Sustainable Development & Construction 15-1427;
19-0256    2/13/2019 18-1199 Authorize settlement in lieu of proceeding with condemnation from Warren = F. Lynch and Jeanne Lynch, of  approximately 2 acres in Dallas County for the Southwest 120/96-in= ch Water Transmission Pipeline Project ű Not to exceed  $44,534.00, increase Sustainable Development & Construction 11-1318;
19-0257    2/13/2019 18-1206 Authorize acquisition from Vulcan Lands, Inc., of approximately 113.4 acr= es of land located in Dallas County for the East Side Water Treatment Plant Residuals Handling Facilities Project ű Not to exceed $4,925,500.00 ($4,900,000.00, plus closing Sustainable Development & Construction NULL
19-0258    2/13/2019 18-1215 An ordinance granting a private license to RBP Adolphus LLC, for the use = of approximately 25 square feet of aerial space to occupy, maintain, and uti= lize an awning with premise sign over a portion of Main Street right -of-way located near its int Sustainable Development & Construction NULL
19-0259    2/13/2019 18-1395 An ordinance granting a revocable license to Local 2653, LLC dba Ruins, f= or the use of approximately 13 square feet of aerial space to occupy, mainta= in, and utilize a blade sign over a portion of Commerce Street right-of-way located near its inte Sustainable Development & Construction NULL
19-0260    2/13/2019 18-1285 An ordinance abandoning a water line easement to Calisto Property Company, the abutting owner, containing a total of approximately 4,635 square feet= of land, located near the intersection of Manor Way and Lemmon Avenue; and providing for the dedi Sustainable Development & Construction NULL
19-0261    2/13/2019 18-1423 An ordinance abandoning a water easement to GFCA Opportunity I LP, the abutting owner, containing approximately 2,528 square feet of land, locat= ed near the intersection of Davis Street and Stevens Village Drive; and providing for the dedication o Sustainable Development & Construction NULL
19-0262    2/13/2019 19-20 An ordinance abandoning a water easement to City of Dallas, the abutting owner, containing approximately 943 square feet of land, located near the intersection of Walnut Hill Lane and Mixon Drive Revenue: $5,400.00, plus= the $20.00 ordinance public Sustainable Development & Construction NULL
19-0263    2/13/2019 19-124 Authorize (1) the receipt and deposit of funds in an amount not to exceed $21,681.21 from AT&T, Inc. for material, equipment and labor provided= by the City related to the construction of an upgrade traffic signal at Ervay and Wood Streets; and (2) Department of Transportation 18-0682;
19-0264    2/13/2019 19-140 Authorize (1) the receipt and deposit of funds in an amount not to exceed $165,217.39 from Dallas  Area  Rapid Transit  for  certain  material and labor costs associated with upgrades to the existing traffic  signals along the Dallas Light Rail t= h Department of Transportation NULL
19-0265    2/13/2019 19-145 A resolution rescinding Resolution No.78-0309, previously approved on February 1, 1978, which provided for radio coverage of City Council meeti= ngs on WRR-FM, to discontinue City Council meeting broadcasts on WRR-FM - Estimated Annual Revenue: $80, Office of Cultural Affairs NULL
19-0266    2/13/2019 19-96 Authorize Supplemental Agreement No.1 to the FY 2017-18 Interlocal  Agreement  with  Dallas County/Dallas County Health  and  Human Services for  scattered  site  housing assistance  for  persons with  HIV /AIDS,  to  revise   the  Statement  of  S Office of Homeless Solutions 17-1171;17-1412;
19-0267    2/13/2019 19-97 Authorize Supplemental Agreement No. 1 to the FY  2018-19 contract with Open Arms, Inc.= dba BryanĆs House to provide additional child care services for persons with HIV/AIDS for the period October 1, 2018 through September 30, 2019 - Not = to exceed Office of Homeless Solutions 16-1668;17-1171;17-1417;18-1389;
19-0268    2/13/2019 19-95 Authorize a two-year service price agreement for the purchase and mainten= ance of automatic and manual defibrillators, related support systems, and supp= lies with Physio-Control, Inc. through the National Association of State Procurement Officials co Office of Procurement Services NULL
19-0269    2/13/2019 18-1356 Authorize a two-year service price agreement, with two one-year renewal options, for FirstNet services to provide public safety wireless devices = and mobile services for the Department of Communication & Information Services with AT&T Corp through Office of Procurement Services NULL
19-0270    2/13/2019 18-1347 Authorize a five-year service price agreement for an environmental educat= ion initiative program for the Office of Environmental Quality and Sustainabi= lity with the University of North Texas intergovernmental agreement - Estimated amount   of   $2 Office of Procurement Services 13-1919;
19-0271    2/13/2019 19-135 Authorize a five-year service price agreement for a drug and alcohol test= ing program and medical examination services for the Office of Risk Managemen= t - Primary Health, Inc. dba CareNow, most advantageous proposer of two - Estimated amount of $7, Office of Procurement Services 14-0289;15-2141;
19-0272    2/13/2019 19-187 A resolution adopting rules governing the receipt of electronic submissio= ns for procurement solicitations pursuant to Chapter 252.0415 of the Texas L= ocal Government Code for the purpose of increasing competition, reducing costs associated with the Office of Procurement Services NULL
19-0273    2/13/2019 19-59 Authorize a three-year master  agreement for the purchase of recreation center and physical educa= tion supplies for the Park and Recreation Department  -  Lakeshore Equipment Company dba Lakeshore Learning Materials in the  estimated  amount  of $17 Office of Procurement Services 16-1431;14-1212;
19-0274    2/13/2019 18-1287 Authorize Supplemental Agreement No. 1 to exercise the first of two, one-= year renewal options to the service contract with Results Staffing, Inc. for temporary industrial labor for the Department of Sanitation Services - No= t to exceed $8,101,820. Office of Procurement Services á;
19-0275    2/13/2019 19-83 Authorize (1) a  design  and  construction  agreement  with  the  Friends  of  the  Katy Trail, Inc. for = the extension of  the  soft  surface  trail  on  a  portion  of  the  Katy Trail located be= tween Blackburn Street and Armstrong Avenue and for Park & Recreation 12-2261;
19-0276    2/13/2019 19-133 Authorize a contract for the construction of Runyon Creek Greenbelt Trail  Phase 2 between Crouch Roa= d and the University of North Texas at Dallas  campus located at 7300 University Hills Boulevard - Jeske Construction  Company, lowest  responsibl Park & Recreation 17-1550;18-0991;
19-0277    2/13/2019 19-93 Authorize a five-year contract, with two five-year periods of renewal, no= t to exceed fifteen years, with the City of Highland Village to provide untrea= ted water services from February 26, 2019 through February 25, 2024 -   Estimated Annual Revenue: Dallas Water Utilities NULL
19-0278    2/13/2019 18-1352 Authorize an Interlocal Agreement with the City of Irving for Irving Ćs participation in DallasĆ ôIntegrated Pipeline Raw Water Conveyance to the Bachman Water Treatment Plant Studyö - Estimated Revenue: $250,000.00 [19-0278; APPROVED] Dallas Water Utilities 18-1404;
19-0279    2/13/2019 19-192 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0279; INDIVIDUAL AND FULL COUNCIL APPOINTMENTS MADE TO BOARDS A City Secretary Office; Jeannette M Salazar - Dallas County Resident - Reinvest= ment Zone Seven (Sports Arena); Mark D York - Dallas County Resident - Reinvestment Zone Sixteen Board; Linda Owen - Trinity River Corridor Local Government Corporation; VIncent NULL
19-0280    2/13/2019 19-125 Authorize (1) the rescission of a housing development loan agreement and a conditional grant agreement for development of 10 single family  homes  for  the Ferguson Road Tow= nhomes Project with KAH Holdings, Inc. (KAH) authorized  by  Resolution No Housing & Neighborhood Revitalization 16-0844;16-1127;
19-0281    2/13/2019 19-161 Authorize (1) a five-year management contract, with two five-year extension  options, for the manag= ement and operation of the  Kay  Bailey  Hutchison Convention Center Dallas (KBHCCD) for the Department  of  Convention  and  Event  Services  -  Gl Office of Procurement Services NULL
19-0282    2/13/2019 19-188 Authorize the revision to Rule XXIII of  the  Civil  Service  Board  Code  of  Rules and Regulations related to minimum qualifications for police officer to allow applicants that  possess  an  active,  valid  Texas  Commission  on  Law Enforcement Dallas Police Dept NULL
19-0283    2/13/2019 19-231 A resolution designating absences by Councilmember Philip T. Kingston as being for ""Official City Business"" - Financing:  No cost consideration to the City (Th= is item was deferred on January 23, 2019) [19-0283; APPROVED] City Secretary Office; Mayor and City Council NULL
19-0284    2/13/2019 ZONING CASES ű CONSENT [19-0284; APPROVED] Sustainable Development & Construction NULL
19-0285    2/13/2019 19-168 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a tower/antenna for cellular communication on property zoned an IR Industrial Research District, north= of the intersection of Sto Sustainable Development & Construction; Applicant - Wild West Towers Corporation; Owner - Scott Olden NULL
19-0286    2/13/2019 19-169 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1935 for the sa= le of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet o Sustainable Development & Construction; Applicant / Representative - BKPR Corporation, Bharat Rana; Owner - Limjung Company LP 12-0322;14-0132;15-2145;
19-0287    2/13/2019 19-170 A public hearing to receive comments regarding an application for and an ordinance granting an R-16(A) Single Family District on property zoned an A(A) Agricultural District, on the northwest line of Jordan Valley Road, north of Palomino Road Reco Sustainable Development & Construction; Applicant / Owner - Maria & Alvaro Narvaez NULL
19-0288    2/13/2019 19-171 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No.  2068 for a bar, lounge, or tavern on property zoned Tract A within Planned Development District No.  269, the Deep Sustainable Development & Construction; Applicant - Cold Beer Company; Owner - Coldbeer in Deep Ellum LP 14-0226;14-2124;15-1898;16-1240;18-1420;
19-0289    2/13/2019 19-172 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No.  2181 for a tattoo studio on property = zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near<= /td> Sustainable Development & Construction; Applicant - Shawn Hodges, Heart in Hand; Owner - AP Deep Ellum LLC  15-0200;15-1088;15-1805;16-0026;16-0376;16-0377;16-1104;16-1598;= 16-1766;17-0523;18-0562;
19-0290    2/13/2019 19-173 A public hearing to receive comments regarding an application for and (1)= an ordinance granting a Specific Use Permit for a government installation ot= her than listed limited to an elevated water storage reservoir; and (2) an ordinance granting a Sustainable Development & Construction; Owner / Applicant - Billingsley D&D I= nc NULL
19-0291    2/13/2019 19-174 A public hearing to receive comments regarding an application for an LI L= ight Industrial District on property zoned an R-7.5(A) Single Family District = and an MF-2(A) Multifamily District, on the southwest corner of Great Trinity Forest Way and Int Sustainable Development & Construction; Applicant / Owner - Flowerdale LLC 14-1840;
19-0292    2/13/2019 19-175 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No.  282 for mixed uses on property zoned Planned Development District No. 282, on the northwest corner of Wes Sustainable Development & Construction; Applicant - Methodist Hospitals of Dallas; Owner - Pavilion Properties 87-3842;15-2127;18-0646;
19-0293    2/13/2019 19-156 A public hearing to receive comments regarding an application for and  an  ordinance  granting a  Specific  Use  Permit   for=    the   sale   of   alcoholic beverages in conjunction with a  general merchandise  or  food  store  3,500  square  feet Sustainable Development & Construction; Applicant - Kash Investors Group LLC; Own= er - Racetrac Petroleum Inc 11-2580;19-0114;
19-0294    2/13/2019 19-179 A public hearing to receive comments on the renewal  of  the  Dallas  juvenile  curfew ordinance, which  provides  daytime  and  nighttime  curfew  hours  for minors;  and,  at  the  close  of  the  public hearing,  consideration  of   an   ordina Dallas Police Dept 19-0224;19-0237;
19-0295    2/13/2019 19-249 An ordinance ordering a general election to be held in the City of Dallas= on Saturday, May 4, 2019, for the purpose of electing 15 members  to  the  City  Council of the City of Dallas to repr= esent Places 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, City Secretary Office 89-0819;90-3115;92-2454;93-0815;95-0822;96-0937;97-3783;02-0137;= 04-2353;09-0457;11-0687;13-0454;14-1087;
19-0296    2/13/2019 19-288 A  resolution  declaring  that  The Confederate Monu= ment in Pioneer Cemetery is a noncontributing structure for the historic overl= ay district and authorizing  the  City Manager to (1) take action neces= sary to secure approval from the Landmark  Com Mayor and City Council 17-1385;17-1715;18-0415;18-0626;19-0235;
19-0297    2/13/2019 19-193 Authorize (1) an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) (Contract No. CSJ 0918-47-245) to accept funding from  the  State  Highway  (SH)  161 Subaccount in the amount  of  $1,000,000 for the development of  a Office of Procurement Services 15-2141;
19-0298    2/13/2019 19-229 Authorize an increase in the construction services contract with Kraftsma= n, L.P.  dba  Kraftsman Commercial Playgrounds & Waterparks, through the Texas  Association of School Boards, for modifications to the pumps, filtration  equipment,  spraygro Park & Recreation 18-1622;
19-0299    2/20/2019 Minutes 02/20/2019 [19-0299; HELD] City Council Planning Session; Brain Performance Institute NULL
19-0300    2/27/2019 Minutes 02/27/2019 [19-0300; HELD] Invocation; Pastor Stephen Brown; Greater Bethlehem Baptist Church NULL
19-0301    2/27/2019 Agenda Item/Open Microphone Speakers [19-0301] Speaker - Richard Sheridan; Speaker - Robert Ceccarelli; Speaker - William Hopkin= s; Speaker - Larry Johnson; Speaker - Scott Harris; Speaker - Luis Lujan; Speaker - Bruce Carter; Speaker - Sandra Crenshaw; Speaker - Christopher Brown; Speaker - Linda Newl NULL
19-0302    2/27/2019 19-274 Approval of Minutes of the February 13, 2019 City Council Meeting [19-030= 2; APPROVED] NULL NULL
19-0303    2/27/2019 CONSENT AGENDA [19-0303; APPROVED] NULL NULL
19-0304    2/27/2019 19-246 Authorize settlement of the lawsuit styled Guadalupe Rivas v. City of Dal= las, Cause No. DC-17-07366 - Not to exceed $170,000.00 - Financing: Risk Management Funds [19-0304; APPROVED] City Attorney's Office NULL
19-0305    2/27/2019 19-247 Authorize payment of the property damage claim filed by Triplett Waste Services, Claim No. AL-18-08194 - Not to exceed $51,860.56 - Financing: R= isk Management Funds [19-0305; APPROVED] City Attorney's Office NULL
19-0306    2/27/2019 19-227 Authorize (1) the termination of that certain lease of land and facilitie= s at Dallas Love Field between the City of Dallas and Associated Air Center,  Inc., dated July 11, 1984, as amended= and assigned to Regal Assets, LLC, and upon termination of the lease, approximately 408,962 square  fee= t  of land and existing facilities shall= be annexed into a new Consolidated Lease of Land and Facilities with Regal Assets, LLC; (2) the termination of that certain lease of land and facili= ties at Dallas Love Field between the City of Dallas and Associated Air Center, Inc. dated April 1, 1994, as assigned to Regal Assets, LLC, and upon termination of the lease, approximately  683,311 square feet of land and existing facilities shall be annex= ed into a new Consolidated Lease of Land and Facilities with Regal Assets, L= LC - Estimated Revenue Foregone: $7,230,158.80; and (3) a new Consolidated Lea= se of Land and Facilities with Regal Assets, LLC, for approximately 1,092,273 square feet of land and existing improvements annexed from the two existi= ng leases for a term of thirty years with two five-year renewal options and a capital investment  obligation  of  $5,000,000.00 to  be  expended within the first thirty-six = months after execution of the lease - Estimated Revenue: $97,744,973.83 (during = the primary term of the new consolidated lease) [19-0306; APPROVED] Aviation 84-2239;93-4466;98-3260;17-0260;
19-0307    2/27/2019 19-256 An ordinance amending Chapter 42A, ôSpecial Eventsö and Chapter 29A, ôNeighborhood Farmers Marketö of the Dallas City Code by (1) reserving Chapter 29A and rewriting Chapter 42A; (2) providing regulations for spec= ial events, commercial filming activities, neighborhood markets, and streetli= ght pole banners; (3) providing a penalty not to exceed $2,000.00 for a viola= tion of this chapter governing fire safety, zoning, or public health and sanitation, and $500.00 for all other violations; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effecti= ve date - Financing: No cost consideration to the City (see Fiscal Informati= on) [19-0307; DEFERRED TO MARCH 27, 2019 BY COUNCILMEMBER GREYSON] Convention & Event Services NULL
19-0308    2/27/2019 18-1408 Authorize a professional services contract with CP&Y, Inc. for the engineering design of Alley Reconstruction Group 17-1203 (list attached to the Agenda Information Sheet) - Not to exceed $330,102.89 - Financing: St= reet and Transportation (A) Fund (2017 Bond Funds) ($279,717.89) and Wastewater Capital Improvement Fund ($50,385.00) [19-0308; APPROVED] Department of Public Works NULL
19-0309    2/27/2019 18-1407 Authorize a professional services contract with Jones and Carter, Inc. for the engineering design of Street Reconstruction Group 17-1205 (list attac= hed to the Agenda Information Sheet) - Not to exceed $159,235.80 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($133,455.80) and Wa= ter Utilities Capital Improvement Funds ($25,780.00) [19-0309; APPROVED] Department of Public Works NULL
19-0310    2/27/2019 19-185 Authorize a professional services contract with Simon Engineering and Consulting, Inc. for the engineering design of Street Reconstruction Group 17-1206 (list attached to the Agenda Information Sheet) - Not to exceed $183,196.20 - Financing: Street and Transportation (A) Fund (2017 Bond Fu= nds) ($138,756.20) and Water Utilities Capital Improvement Funds ($44,440.00) [19-0310; APPROVED] Department of Public Works NULL
19-0311    2/27/2019 18-1410 Authorize a professional services contract with Othon, Inc. for the  engineering design of Alley Reconstru= ction Group 17-1303 (list attached to the Agenda Information Sheet) - Not to ex= ceed $278,734.10 - Financing: Street and Transportation (A) Fund (2017 Bond Fu= nds) ($255,249.10) and Wastewater Capital Improvement Fund ($23,485.00) [19-03= 11; APPROVED] Department of Public Works NULL
19-0312    2/27/2019 19-160 Authorize a professional services contract with KIT Professionals, Inc. f= or the engineering design of Street Reconstruction Group 17-1306 (list attac= hed to the Agenda Information Sheet) - Not to exceed $172,941.00 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($131,391.00) and Wa= ter Utilities Capital Improvement Funds ($41,550.00) [19-0312; APPROVED] Department of Public Works NULL
19-0313    2/27/2019 19-42 Authorize a professional services contract with RJN Group, Inc. for the engineering design of Alley Reconstruction Group 17-9001 (list attached to the Agenda Information Sheet) Not to exceed $220,586.80 - Financing: Stre= et and Transportation (A) Fund (2017 Bond  Funds) [19-0313; APPROVED] Department of Public Works NULL
19-0314    2/27/2019 19-258 Authorize (1) a development agreement with Ghost Sign Development, LLC, a Delaware limited liability company (ôDeveloperö), for the design, construction, repair and maintenance of certain enhanced infrastructure improvements (ôEnhanced Improvementsö) at Cesar Chavez Boulevard  between Commerce and Elm Streets (ôPr= oject Areaö); (2) the receipt and deposit of funds in an amount not to exceed $65,000.00 from an escrow account into the Capital Projects Reimbursement Fund in the event the Developer fails to complete the Enhanced Improvemen= ts; (3) an increase in appropriations in an amount not to exceed $65,000.00 in the Capital Projects Reimbursement Fund in the event the Developer fails = to complete the Enhanced Improvements; and (4) alternatively, the release and return of funds in the amount of $65,000.00 from the escrow account to the Developer in the event the Developer completes the Enhanced Improvements = in accordance with the development agreement - Financing: No cost considerat= ion to the City [19-0314; APPROVED] Department of Public Works 07-3794;08-1278;09-1082;11-2548;
19-0315    2/27/2019 18-1237 Authorize settlement in lieu of proceeding with condemnation by eminent domain to acquire a water easement from Thorntree Golf, LLC. of approxima= tely 26,810 square feet of land in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Notto exceed $26,514.00, increased = from $17,000.00 ($14,477.00, plus closing costs and title expenses not to exce= ed $2,523.00) to $43,514.00 ($40,991.00, plus closing costs and title expens= es not to exceed $2,523.00) - Financing: Water Capital Improvement Series D [19-0315; APPROVED] Sustainable Development & Construction 15-1429;
19-0316    2/27/2019 19-182 Authorize (1) the quitclaim of 9 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale that will be sold to = the highest qualified bidders; and (2) the execution of release of liens for = any non-tax liens that may have been filed by the City and were included in t= he foreclosure judgment (list attached to the Agenda Information Sheet) - Estimated Revenue: $249,000.00 (see Fiscal Information) [19-0316; APPROVE= D] Sustainable Development & Construction NULL
19-0317    2/27/2019 18-941 A resolution authorizing the conveyance of three drainage easements and a wastewater easement containing a total of approximately 15,242 square fee= t of land to the City of Rowlett for the construction, maintenance and use of drainage and wastewater facilities across City-owned land - Revenue: $40,086.00 [19-0317; APPROVED] Sustainable Development & Construction NULL
19-0318    2/27/2019 19-88 Authorize a one-year lease agreement, with two one-year renewal options, = with Jack Cooper Transport Co., Inc., for approximately 99.51 acres of City-ow= ned land located at 9010 West Jefferson Boulevard to be used for new vehicle logistics and staging for preparation of distribution and shipping for the period  March 1, 2019 through Feb= ruary 29, 2020 -  Revenue: $1,791,180.00 [19-0318; APPROVED] Sustainable Development & Construction NULL
19-0319    2/27/2019 18-1176 An ordinance abandoning portions of street easements to GSNETX Stem Cente= r of Excellence, the abutting owner, containing a total of approximately 73,908 square feet of land located near the intersection  of Whispering Cedar and Ledbetter Dri= ves; and authorizing the quitclaim  - Revenue: $33,259.00, plus the $20.00 ordinance publication fee [19-0319; APPROVED; ORDINANCE 31124] Sustainable Development & Construction NULL
19-0320    2/27/2019 19-235 An ordinance abandoning a portion of an alley to LoCo Meletio Development= LP and Ghost Sign Development L.P., the abutting owners, containing approximately 7,000 square feet of land, located near the intersection of Jackson Street and Cesar  Chavez Boulevard; and authorizing the quitclaim - Revenue: $630,000.00, plus the  $20.00 ordinance publication= fee [19-0320; APPROVED; ORDINANCE 31125] Sustainable Development & Construction NULL
19-0321    2/27/2019 19-195 Authorize a resolution clarifying and affirming the City Council Ćs direc= tion and expectations for development of the Interstate 30 corridor - Financing:  No cost consideration= to the City [19-0321; APPROVED AS AMENDED] Department of Transportation 16-0173;
19-0322    2/27/2019 19-254 Authorize application of a candidate project to the North Central Texas Council of Governments through the Transportation Alternatives Set -Aside Program for cost reimbursement in the Active Transportation Project categ= ory for the Community Drive Complete Street Project - Financing: This action = has no cost consideration to the City (see Fiscal Information for potential future costs) [19-0322; APPROVED] Department of Transportation NULL
19-0323    2/27/2019 19-273 Authorize (1) an extension through September 30, 2019 for Community Development Block Grant (CDBG) funded projects which have not met the Cit= yĆs twelve-month obligation or twenty-four-month expenditure requirement; (2) preliminary adoption of Reprogramming Budget No.1 (Substantial Amendment = No. 1) to the FY 2018-19 Action Plan to: (a) use unspent prior year CDBG fund= s in the total amount of $2,883,673.00, for the Housing and Neighborhood Revitalization, 2018 Notice of Funding  Availability (2018 NOFA); and (b) reclassify $7,751,611.00 allocat= ed for the 2018 NOFA from the reconstruction and rehabilitation category to = the land acquisition category to allow for acquisition of land for residential purposes; and (3) a public hearing to be held on April 10, 2019 to receive comments on the proposed use of funds for Reprogramming Budget No. 1 (Substantial Amendment No. 1) to the FY 2018-19 Action Plan - Financing: = This action has no cost consideration to the City (see Fiscal Information for potential future costs) [19-0323; APPROVED AS AMENDED] Office of Budget 93-3001;07-0992;
19-0324    2/27/2019 19-255 Authorize a public hearing to be held on March 27, 2019 to receive commen= ts on the FY 2019-20 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City [19-0324; APPROVED] Office of Budget NULL
19-0325    2/27/2019 19-167 Authorize reappointment of Gilbert Gerst, Brentt Shropshire, Zenetta Drew= and Edward Okpa to the Dallas Development Fund Board - Financing: No cost consideration to the City [19-0325; APPROVED] Office of Economic Development 09-0461;10-0210;10-0371;13-0300;
19-0326    2/27/2019 19-99 Authorize a three-year service contract, with two one-year renewal options,  for licenses, training, maintenance, and support for a citywide data back -up, recovery, and arch= ival system for the Department of Communications and Information Services - SHI Government Solutions, Inc., most advantageous proposer of seven - Not to exceed $469,405.20 - Financing: Data Services Fund (subject to annual appropriations) [19-0326; APPROVED] Office of Procurement Services 15-2141;
19-0327    2/27/2019 19-232 Authorize a five-year service price agreement for janitorial services for= the Water Utilities Department and the Women, Infant, and Children Program facilities - Oriental Building Services, Inc. in an estimated amount of $1,978,885.40 and Global Building Maintenance, Inc. in an estimated amoun= t of $991,163.50, lowest responsible bidders of nine - Total estimated amount = of $2,970,048.90 - Financing: Dallas Water Utilities Fund ($2,332,947.40), Department of State Health Services Grant Funds ($546,988.50), and Stormw= ater Drainage Management Fund ($90,113.00) [19-0327; APPROVED] Office of Procurement Services 15-2141;
19-0328    2/27/2019 19-237 Authorize a one-year master agreement for the purchase of (1) 21 pieces of fleet vehicles and equipment for the Fire-Rescue Department - Siddons  Martin Emergency Group, LLC in the am= ount of $9,949,206.18 through the Houston-Galveston Area Council of Governments  cooperative  agreement;  and (2) 100 squad cars for the Police Department - Freedom Dodge in the amount of $4,363,900.00 through the Texas Association of School Boards cooperative agreement - Total not to exceed $14,313,106.18 - Financing: General Fund ($3,359,439.00), Master Lease-Equipment Fund ($10,784,821.18= ), and Communication Service Fund  ($168,846.00) [19-0328; APPROVED] Office of Procurement Services 14-1781;15-1231;15-2199;16-0717;16-1053;16-1551;17-0181;17-0827;= 18-0374;18-1145;18-1807;
19-0329    2/27/2019 19-196 Authorize a three-year master agreement for the purchase of sodium hexametaphosphate for the Water Utilities Department - Carus Corporation, lowest responsible bidder of three - Estimated amount of $183,300 - Financing: Dallas Water Utilities Fund [19-0329; APPROVED] Office of Procurement Services 15-0107;
19-0330    2/27/2019 19-190 Authorize Supplemental Agreement No. 1 to increase the service contract w= ith Communicon, LTD dba Communication Concepts in the amount of $796,726.09, = from $3,186,904.36 to $3,983,630.45 and International Systems of America, LLC = dba ISA Fire & Security in the amount of $61,366.00, from $245,464.00 to $306,830.00, for citywide installation, monitoring, and maintenance of al= arm systems and annual fire alarm inspections and to extend the term from Mar= ch 23, 2019 to March 22, 2020 - Total not to exceed $858,092.09, from $3,432,368.36 to $4,290,460.45 - Financing:  General Fund ($502,369.07), Equipment and Fleet Management Fund ($38,600.00), Capital  Constructi= on Fund ($8,600.00), Aviation Fund ($94,000.00), and Dallas Water Utilities = Fund ($214,523.02) [19-0330; APPROVED] Office of Procurement Services 12-1606;14-2093;15-6268;15-6269;15-7276;15-7277;16-0416;
19-0331    2/27/2019 19-184 Authorize Supplemental Agreement No. 3 to increase the service contract f= or the maintenance and repair of fuel  pumps, dispensing equipment, lines, and tanks with  D&H United Fueling Solutions, Inc. formerly known as United Safeguard Pump  Services, Ltd. dba United Pump Supply and to extend the contract t= erm through September 9, 2019 - Not to exceed $446,141.17, from $1,784,564.75= to $2,230,705.92 - Financing: Equipment and Fleet Management Fund [19-0331; APPROVED] Office of Procurement Services 15-1129;16-5177;18-6415;á
19-0332    2/27/2019 19-238 Authorize Supplemental Agreement No. 3 to increase the master agreement f= or aftermarket automotive and heavy equipment parts to maintain City vehicles and equipment with Midway Auto Supply, Inc. in  the amount of $478,526.25, from $1,914,105.00 to $2,392,631.25, Freedom Dodge in the amount of $422,450.0= 0, from $1,689,800.00 to $2,112,250.00, Installer Sales & Service in  the  amount of $384,348.00, from $1,537,392.00 to $1,921,740.00, IEH Au= to Parts LLC in the amount of $240,457.50, from $961,830.00 to $1,202,287.50, and Alterstart Systems, Inc. in the amount of $500.00, from $2,000.00 to<= span style=3D'mso-spacerun:yes'>  $2,500.00 and to extend the term from February 24, 2019 to February 24, 2020 - Total not to exceed $1,526,281.7= 5, from $6,105,127.00 to $7,631,408.75 - Financing: Equipment and Fleet Management Fund [19-0332; APPROVED] Office of Procurement Services 14-0368;17-5722;18-5388;á
19-0333    2/27/2019 19-260 A resolution adopting the CityĆs Federal Legislative Program for the 116th Session of the United States Congress - Financing: No cost consideration = to the City [19-0333; APPROVED AS AN INDIVIDUAL ITEM] Office of Strategic Partnerships & Government Affairs 15-0375;17-0517;
19-0334    2/27/2019 19-241 Authorize a ten-year agreement with the Dallas Parks Foundation for the maintenance of Harry Hines Triangle, a park that  is  approximately  0.08 acres = in size, located at 2402 Harry Hines Boulevard - Financing:  This  action has no cost consideration to the City (see Fiscal  Information) [19-0334; APPROVED] Park & Recreation NULL
19-0335    2/27/2019 19-250 Authorize application of four candidate projects to the North Central Tex= as Council of Governments through the Transportation Alternatives Set -Aside Program for cost reimbursement in the  Active  Transportation  Project category for the proposed: Fi= ve Mile Creek Trail Project, the Trinity Skyline Trail Link Project, the Cot= ton Belt Trail Project, Segments CB18 and CB20, and the proposed SoPac Trail Access and Safety Enhancement Project - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future co= sts) [19-0335; APPROVED] Park & Recreation NULL
19-0336    2/27/2019 19-79 Authorize professional services contracts with four consulting firms to provide construction materials testing services during the installation of capital improvement projects at water and wastewater treatment facilities= - TEAM Consultants, Inc. in the amount of $200,000.00, Professional Service Industries, Inc. in the amount of $150,000.00, Alliance Geotechnical Grou= p, Inc. in the amount of $200,000.00, and Terracon Consultants, Inc. in the amount of $200,000.00 - Total not to exceed $750,000.00 - Financing: Water Utilities Capital Construction Funds ($200,000.00) and Water Utilities Capital Improvement Funds ($550,000.00) [19-0336; APPROVED] Dallas Water Utilities NULL
19-0337    2/27/2019 19-91 Authorize a construction contract for the installation of water and wastewater mains at 29 locations (list attached to the Agenda Information Sheet) - Ark Contracting Services, LLC, lowest responsible bidder of five= - Not to exceed $14,130,995.00 - Financing:  Water Utilities Capital Improvement Funds [19-0337; APPROVED] Dallas Water Utilities 14-2127;
19-0338    2/27/2019 19-275 Consideration of appointments to boards and commissions and the  evaluation and duties of board and commission members (List of nominees  is available in the City Secretary's Office) [19-0338; INDIVIDUAL, FULL COUNCIL AND OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Keller Webster - Building Contractor / Commercial Exper= tise - Fire Code Advisory and Appeals Board; Rodney Keith Miliken - Board of Adjustment; Terrance L Perkins - Park and Recreation Board; Brian Driesse= - Chair - Reinvestment Zon NULL
19-0339    2/27/2019 19-248 A resolution authorizing  and  establishing  the  Cultural  Organizations  Program within the Office of Cultural Affairs to support cultural services in  the City of Dallas and approving the program guidelines - Financin= g: This action has no cost consideration (see Fiscal Information) [19-0339; APPROVED] Office of Cultural Affairs 18-1683;
19-0340    2/27/2019 19-139 Authorize (1) a development and funding agreement with the Circuit Trail Conservancy (CTC), a Texas non-profit organization, for the purpose of assisting with the funding, land acquisition, design and construction of = hike and bike trails on the remaining undeveloped 10 miles of The Loop, compri= sed of the Circuit Trail Connection, Trinity Forest Spine Trail, the Trinity Gateway and Trinity Skyline Trail Links (collectively hereinafter  referred to as ôProjectö); (2) the re= ceipt and deposit of funds in an amount not to exceed $10,000,000.00 from the C= TC in the Circuit Trail Conservancy Fund; (3)  establishment of appropriations in an amount not to exceed $10,000,000.00 in the Circuit Trail Conservancy Fund; (4) a match in the amount of $10,000,000.00 from the Park and Recreation Facilities (B) Fund (2017 Bond Funds); (5) execution of the development  and  funding agreement and all terms, conditions and documents required= by the agreement; and (6) the disbursement of funds to the U.S. Army Corps of Engineers for work on the Trinity Forest Spine Trail South in an amount n= ot to exceed $3,500,000.00 from the Circuit Trail Conservancy Fund and in an amount not to exceed $3,500,000.00 from  the  Park  and  Recreation  Facilities (B)= Fund (2017 Bond Funds) - Total not to exceed $20,000,000.00 - Financing: Park = and Recreation Facilities (B) Fund (2017 Bond Funds) ($10,000,000.00) and Cir= cuit Trail Conservancy Fund ($10,000,000.00) [19-0340; APPROVED AS AMENDED] Park & Recreation 16-1865;
19-0341    2/27/2019 ZONING CASES ű CONSENT [19-0341; APPROVED] NULL NULL
19-0342    2/27/2019 19-264 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 989, = on the southeast corner of North St. Augustine Drive and Grady Lane Recommendation of Staff and CPC: Approval, subject to a revised developme= nt plan and conditions Z178-392(SM) [19-0342; HEARING CLOSED; CPC RECOMMENDA= TION FOLLOWED; ORDINANCE 31126] Sustainable Development & Construction; Applicant / Owner - Dallas ISD. 14-0128;15-1997;16-0215;17-0985;
19-0343    2/27/2019 19-265 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1566 for a vehi= cle display, sales, and service use on property zoned Subdistrict 2 within Planned Development District No. 535, the C.F. Hawn Special Purpose Distr= ict, with a D-1 Liquor Control Overlay, on the southwest line of C.F. Hawn Freeway, between Beacon Hill Circle Recommendation of Staff and CPC: Appr= oval for a three-year period with eligibility for automatic renewals for additional three-year periods, subject to conditions Z189-101(CT) [19-034= 3; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31127] Sustainable Development & Construction; Applicant / Owner - Brandon Birmingham. 04-2947;10-0192;
19-0344    2/27/2019 19-267 A public hearing to receive comments regarding an application for and (1)= an ordinance granting an amendment to Tract 6 for LO-1(A) Limited Office District uses; and (2) an ordinance terminating Specific Use Permit No. 6= 10 for a health center, on property zoned Tract 6 for LO-1(A) Limited Office District uses within Planned Development District No.508, on  property bounded by Bickers Street, Holystone Street, and Greenleaf Street Recommendation of Staff and CPC: Approval, subject to a revised conceptual plan, development plan, landsca= pe plan, traffic management  plan, a= nd conditions; and approval of the termination of Specific Use Permit No. 610 for a health center use Z178-260(SM) [19-0344; HEARING OPEN; DEFERRED TO APRIL 10, 2019 BY COUNCILMEMBER NARVAEZ] Sustainable Development & Construction;  Applicant / Owner - Dallas ISD 16-0124;18-1424;
19-0345    2/27/2019 19-268 A public hearing to receive comments regarding an application for a CR Community Retail District with deed restrictions volunteered by the  applicant on property zoned an R-7.5(= A) Single Family District, on the east line of Abrams Road and the northwest line of Skillman Street Recommendation of Staff: Approval, subject to deed restrictions volunteered by the applicant Recommendation of CPC: Denial without prejudice Z178-267(SM) [19-0345; HEARING CLOSED; REMANDED TO THE = CITY PLAN AND ZONING COMMISSION BY COUNCILMEMBER GATES] Sustainable Development & Construction; Applicant / Owner - RPI Creekside II, Ltd= NULL
19-0346    2/27/2019 19-269 A public hearing to receive comments regarding an application for a Speci= fic Use Permit for a tower/antenna for cellular communication on property zon= ed an R-7.5(A) Single Family District, on the south side of Rhoda Lane, west= of North Masters Drive Recommendation of Staff and CPC: Denial without preju= dice Z178-294(CY) [19-0346; HEARING CLOSED; DENIED WITH PREJUDICE BY COUNCILME= MBER CALLAHAN] Sustainable Development & Construction; Applicant - Vertical Bridge; Owner - Macedonio and Judith Granado NULL
19-0347    2/27/2019 19-270 A public hearing to receive comments regarding an application for the ren= ewal of Specific Use Permit No. 2229 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CR-D-1 Community Retail District with a D= -1 Liquor Control Overlay, on the northeast corner of Great Trinity Forest W= ay and North Jim Miller Road Recommendation of Staff: Approval for a five-ye= ar period with eligibility for automatic renewals for additional five-year periods, subject to conditions Recommendation of CPC: Denial without prejudice Z178-377(PD) [19-0347; HEARING CLOSED; DEFERRED TO APRIL 24, 20= 19 BY COUNCILMEMBER ATKINS] Sustainable Development & Construction; Applicant / Owner - Sanabel Investment LP= 13-2124;17-0525;
19-0348    2/27/2019 19-271 A public hearing to receive comments regarding an application for and (1)  an ordinance granting a D-1 = Liquor Control Overlay on a portion; (2) an ordinance granting a Planned Develop= ment District for Mixed  Use  District uses; and (3) an ordinance granting a Specific Use Permit for an alcoholic beverage establishment limited to a microbrewery, microdistillery, or winery  on property zoned an MU-1 Mixed Use District and a  CR-D  Community Retail District with a D Li= quor Control Overlay, on the northwest line of Garland Road, southwest of North Buckner Boulevard Recommendation of Staff: Approval of a  D-1 Liquor  Control  Overlay; approval= of a Planned Development District for Mixed Use District uses, subject to a development plan, an elevation plan, and staff Ćs recommended conditions; and, approval of a Specific Use Permit for a three-year period with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions Recommendation of CPC: Approval of a D-1 Li= quor Control Overlay; approval of a Planned Development District for Mixed Use District uses, subject to a development plan, an elevation plan, and conditions; and, approval of a Specific Use Permit for a three-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan  and condi= tions Z178-382(JM) [19-0348; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDIN= ANCE NOS. 31128, 31129 AND 31130] Sustainable Development & Construction; Applicant - Slate Properties; Owners - Do= ctor Brothers Ltd 17-1474;18-0643;18-1296;á
19-0349    2/27/2019 19-266 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a general merchandise or food store greater than 3,500 square feet on property zoned Subarea 1 within Planned Development District No. 316, the Jefferson Area Special Purpose District, on the south side of West Jefferson Boulevard, between South Bi= shop Avenue and South Adams Avenue Recommendation of Staff and CPC: Approval f= or a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z189-123(JM) [19-0349; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31131] Sustainable Development & Construction; Applicant - Adrian Suarez; Owner - Fernan= do Martinez 89-2842;18-0646;
19-0350    2/27/2019 19-66 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily Subdistrict on property zoned a P(A) Parking Subdistrict within Planned Development No. 595, the South Dallas/Fair Park Special Purpose District, on the southwest side of Cleve= land Street, north of South Lamar Street Recommendation of Staff and CPC: Appr= oval Z178-256(CY) Note: This item was deferred by the City Council before open= ing the public hearing on December 12, 2018, and is scheduled for considerati= on on February 27, 2019 [19-0350; HEARING OPEN; DEFERRED TO APRIL 24, 2019 BY COUNCILMEMBER FELDER] Sustainable Development & Construction; Applicant / Owner - BMH Asbuilt of Texas = USA 14-1304;18-1840;
19-0351    2/27/2019 19-205 A public hearing to receive comments regarding an application for and  an ordinance granting a Specific Use = Permit for a multifamily use on  property zoned Planned Development District No. 407, on the east side of Boulder Drive, south of West Kiest Boulevard Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions Z178-380(CY) Note: This item was deferred by the City Council before open= ing the  public hearing on January 23, 2019, and is scheduled for consideration on February 27, 2019 [19-0351; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31132] Sustainable Development & Construction; Applicant / Owner - BoulHold1 LLC / Sean Wahrmund 94-3966;99-0594;01-3699;03-0806;
19-0352    2/27/2019 19-206 A public hearing to receive comments regarding an application for and  an ordinance granting an IR Industrial Research District on property zoned a CS Community Service District and an MC-1 Multiple Commercial District, on the north line of East Northwest Highway, east of Shiloh Road Recommendation of Staff and CPC: Approval Z178-385(AM) Note: This item was deferred by the City Council before open= ing the  public hearing on January 23, 2019, and is scheduled for consideration on February 27, 2019. [19-0352; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31133] Sustainable Development & Construction; Applicant / Owner - FRC AC East Dallas Sh= iloh LLC NULL
19-0353    2/27/2019 19-81 A benefit assessment hearing to receive comments on street paving,  drainage, water and wastewater main improvements for Street  Group 12= -465 which includes Meek Street from Carbondale Street to Brownsville Avenue a= nd Hendricks Avenue from South Denley Drive to South Moore Street; and at the close of the hearing, authorize an ordinance levying benefit assessments;= and a construction contract with Camino Construction, L.P., lowest responsible bidder of six - Not to exceed $ 1,047,136.50 - Financing: 2012 Bond Funds ($415,535.00), 2003 Bond Funds ($294,488.50), Water Utilities Capital Improvement Funds ($322,763.00), and Water Utilities Capital Construction Funds ($14,350.00) [19-0353; HEARING CLOSED; APPROVED; ORDINANCE 31134] Department of Public Works 06-1364;13-2073;19-0084;á
19-0354    2/27/2019 Closed Session [19-0354; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) E. Tobolowsky, deceased, Cause No. DC-18-17620 [BREIFED] City Attorney's Office NULL
19-0355    2/27/2019 19-316 Authorize (1) approval of the development plan as described in Exhibit A = for the construction of 2 affordable houses by Confia Homes, L.L.C.; (2) the = sale of 2 vacant lots as described in Exhibit A from the Dallas Housing Acquisition and Development Corporation to Confia Homes, L.L.C., subject = to restrictive covenants and a right of reverter and execution of all necess= ary documents; and (3) execution of a release of lien for any non-tax liens on the 2 vacant lots that may have been filed by the City - Financing: No co= st consideration to the City (see Fiscal Information) [19-0355; APPROVED AS = AN INDIVIDUAL ITEM] Housing & Neighborhood Revitalization 04-0458;19-0117;
19-0356    2/27/2019 19-317 Authorize (1) approval of the development plan as described in Exhibit A = for the construction of 15 affordable  houses  by  Dallas  Neighborhood  Alliance for Habitat; (2) the sale of 15 vacant lots as described in Exhibit A from the Dallas Housing Acquisition and Development Corporation to Dallas Neighbor= hood Alliance for Habitat, subject to restrictive covenants  and  a right of reverter and execution of all necessary documents; and = (3) execution of a release of lien for any non-tax liens on the 15 vacant lots that may have   been filed by the= City - Financing: No cost consideration to the City (see Fiscal Information) [19-0356; APPROVED AS AN INDIVIDUAL ITEM] Housing & Neighborhood Revitalization 04-0458;19-0117;
19-0357    2/27/2019 19-318 Authorize (1) approval of the development plan as described in Exhibit A = for the construction  of  20 affordable  houses  by  Hedgestone  Investments, LLC; (2) the sale of 20 = vacant lots as described in Exhibit A from the Dallas Housing Acquisition and Development Corporation to  Hedgestone  Investments, L= LC, subject to restrictive covenants and a right of reverter and execution of= all necessary documents; and (3) execution of a release of lien for any non-t= ax liens on the 20 vacant lots that may have been filed by the City - Financ= ing: No cost consideration to the City (see Fiscal Information) [19-0357; APPR= OVED AS AN INDIVIDUAL ITEM] Housing & Neighborhood Revitalization 04-0458;19-0117;
19-0358    2/27/2019 19-319 Authorize (1) approval of the development plan as described in Exhibit A = for the construction of 12 affordable houses by Marcer Construction Company, = LLC; (2) the sale of 12 vacant lots as described in Exhibit A from the Dallas Housing Acquisition and Development Corporation to Marcer Construction Company, LLC, subject to restrictive covenants and a right of reverter and execution of all necessary documents; and (3) execution of a release of l= ien for any non-tax liens on the 12 vacant lots that may have been filed by t= he City - Financing: No cost consideration to the City (see Fiscal Informati= on) [19-0358; APPROVED AS AN INDIVIDUAL ITEM] Housing & Neighborhood Revitalization 04-0458;19-0117;
19-0359    2/27/2019 19-320 Authorize (1) approval of the development plan as described in Exhibit A = for the construction of 2 affordable houses by PAD Enterprise, LLC; (2) the s= ale of 2 vacant lots as described in Exhibit A from the Dallas Housing  Acquisition and Development  Corporation  to PAD  Enterprise,  LLC,  subject to restrictive covenants and a right of reverter and execu= tion of all necessary documents; and (3) execution of a release of lien for any non-tax liens on the   2 vacant l= ots that may have been filed by the City - Financing: No cost consideration to the City (see Fiscal Information) [19-0359; APPROVED AS AN INDIVIDUAL ITE= M] Housing & Neighborhood Revitalization 04-0458;19-0117;
19-0360    2/27/2019 19-332 Authorize (1) a development loan agreement with 2400 Bryan Street, LLC or= an affiliate thereof in an amount not to exceed $13,026,943.00 (comprised of $3,605,570.00 in HOME Investment Partnerships Program Funds, $6,000,000.0= 0 in Public/Private Partnership Funds, and $3,421,373.00 of Community Developm= ent Block Grant Funds); (2) a conditional grant agreement with 2400 Bryan Str= eet, LLC or an affiliate thereof for the development of a mixed-use and mixed-income multifamily residential development to be located at 2400 Br= yan Street in an amount not to exceed $973,057.00 in 2012 General Obligation = Bond Funds; and (3) the City of Dallas Housing Finance Corporation to purchase= and own the land and to enter into a long-term ground lease with 2400 Bryan Street, LLC - Total not to exceed  $14,000,000.00 - Financing:  2012 General  Obligation  Bond Funds ($973,057.00), Community Development Block Grant Funds ($3,421,373.00), HOME Investment Partnershi= ps Program Funds ($3,605,570.00), and Public/Private Partnership Funds  ($6,000,000.00) [19-0360; APPROVED] Housing & Neighborhood Revitalization 18-0219;18-0704;18-1680;á
19-0361    2/27/2019 19-207 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Three (Oak Cliff Gateway TIF District or District), submitted by the Oak Cliff Gateway TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that le= vies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City [19-0361; APPROVED] Office of Economic Development 92-3946;97-0483;
19-0362    2/27/2019 19-208 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Four  (Cedars TIF  District  or District), submitted by the Cedars TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Offic= er of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financ= ing: No cost consideration to the City [19-0362; APPROVED] Office of Economic Development 92-4302;97-0484;97-1225;á
19-0363    2/27/2019 19-209 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Five (City Center TIF  District or District), submitted by t= he City Center TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to  the Chief Executive Officer of each taxing jurisdiction that levies taxes on  real property in the District, and to the State Comptroller, as required by state law - Financ= ing: No cost consideration to the City [19-0363; APPROVED] Office of Economic Development 96-2248;97-0484;12-0879;á
19-0364    2/27/2019 19-210 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Six (Farmers Market TIF Dist= rict or District), submitted by the Farmers Market TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to  the Chief Executive Officer o= f each taxing jurisdiction that levies taxes on real property in the District, a= nd to the State Comptroller, as required by state law - Financing: No cost consideration to the City [19-0364; APPROVED] Office of Economic Development 98-1582;99-2677;13-0534;á
19-0365    2/27/2019 19-211 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Seven (Sports Arena TIF Dist= rict or District), submitted by the Sports Arena TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to  the Chief Executive Officer o= f each taxing jurisdiction that levies taxes on real property in the District, a= nd to the State Comptroller, as required by state law - Financing: No cost consideration to the City [19-0365; APPROVED] Office of Economic Development 98-3137;99-2628;12-1424;18-0352;
19-0366    2/27/2019 19-212 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eight (Design District TIF District or District), submitted by the Design District TIF District's Bo= ard of Directors, and authorizing the City Manager to submit the annual report to  the Chief Executive Officer o= f each taxing jurisdiction that levies taxes on real property in the District, a= nd to the State Comptroller, as required by state law - Financing: No cost consideration to the City [19-0366; APPROVED] Office of Economic Development 05-1780;06-1076;
19-0367    2/27/2019 19-213 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Nine (Vickery Meadow TIF District or District), submitted by the Vickery Meadow TIF District's Boa= rd of Directors, and authorizing the City Manager to submit the annual report to  the Chief Executive Officer o= f each taxing jurisdiction that levies taxes on real property in the District, a= nd to the State Comptroller, as required by state law - Financing: No cost consideration to the City [19-0367; APPROVED] Office of Economic Development 05-1360;05-3542;
19-0368    2/27/2019 19-214 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Ten  (Southwestern Medical TIF District or District), submitted by the Southwestern Medical TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes= on real property in the District, and to the State Comptroller, as required = by state law - Financing: No cost consideration to the City [19-0368; APPROV= ED] Office of Economic Development 05-1361;06-0129;
19-0369    2/27/2019 19-215 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eleven  (Downtown Connection TIF District or District), submitted by the Downtown Connection TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes= on real property in the District, and to the State Comptroller, as required = by state law - Financing: No cost consideration to the City [19-0369; APPROV= ED] Office of Economic Development 05-1779;05-2544;
19-0370    2/27/2019 19-216 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Twelve (Deep Ellum TIF Distr= ict or District), and authorizing the City Manager to submit the annual repor= t to the Chief Executive Officer of each taxing jurisdiction that levies taxes= on real property in the District, and to the State Comptroller, as required = by state law - Financing: No cost consideration to the City [19-0370; APPROV= ED] Office of Economic Development 05-1971;06-1077;14-1519;á
19-0371    2/27/2019 19-217 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number  Thirteen  (Grand  Park  South TIF District or District), and authorizing the City Manager = to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to t= he State Comptroller, as required by state law - Financing: No cost consideration to the City [19-0371; APPROVED] Office of Economic Development 05-3066;07-1738;
19-0372    2/27/2019 19-218 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing  Reinvestment=   Zone  Number  Fourteen  (Skillman Corridor TIF District or District), submitted by the Skillman Corridor TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes= on real property in the District, and to the State Comptroller, as required = by state law - Financing: No cost consideration to the  City [19-0372; APPROVED] Office of Economic Development 05-3067;06-3434;
19-0373    2/27/2019 19-219 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Fifteen (Fort  Worth Avenue TIF District or District= ), submitted by the Fort Worth Avenue TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by st= ate law - Financing: No cost consideration to the City [19-0373; APPROVED] Office of Economic Development 07-1805;08-0926;
19-0374    2/27/2019 19-220 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Sixteen (Davis Garden TIF District or District), and authorizing the City Manager to submit the ann= ual report to the Chief Executive Officer of each taxing jurisdiction that le= vies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the  City [19-0374; APPROVED] Office of Economic Development 07-1806;08-0657;
19-0375    2/27/2019 19-221 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Seventeen  (TOD  TIF District or District), submitted by the TOD TIF District's Boa= rd of Directors, and authorizing the City Manager to submit the annual repor= t to the Chief Executive Officer of each taxing jurisdiction that levies taxes= on real property in the District, and to the State Comptroller, as required = by state law - Financing: No cost consideration to the City [19-0375; APPROV= ED] Office of Economic Development 08-3392;10-0915;
19-0376    2/27/2019 19-222 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eighteen (Maple/Mockingbird = TIF District or District), submitted by the Maple/Mockingbird TIF District's Board of  Directors, and authoriz= ing the  City Manager to submit the a= nnual report to the Chief Executive Officer of each taxing jurisdiction that le= vies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City [19-0376; APPROVED] Office of Economic Development 08-3398;09-2362;
19-0377    2/27/2019 19-223 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Nineteen (Cypress Waters TIF District or District), submitted by the Cypress Waters  TIF  District's  Board of Direc= tors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by st= ate law - Financing: No cost consideration to the  City [19-0377; APPROVED] Office of Economic Development 10-3052;11-1545;
19-0378    2/27/2019 19-224 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Twenty (Mall Area Redevelopm= ent TIF District or District), submitted by the Mall Area Redevelopment TIF DistrictĆs Board of Directors, and authorizing the City Manager to submit= the annual report to the Chief Executive Officer of each taxing jurisdiction = that levies taxes on real property in the District and to the State Comptrolle= r, as required by state law - Financing: No cost  consideration to the City [19-0378; APPROVED] Office of Economic Development 14-0783;15-1145;
19-0379    2/27/2019 19-225 A resolution accepting the FY 2017-2018 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Twenty-One (University TIF District or District) and authorizing the City Manager to submit the annu= al report to the Chief Executive Officer of each taxing jurisdiction that le= vies taxes on real property in the District and to the State Comptroller, as required by state law - Financing: No cost consideration to the City [19-0379; APPROVED] Office of Economic Development 17-1941;
19-0380    2/27/2019 19-311 A resolution authorizing (1) a joint election agreement and election serv= ices contract between the City of Dallas, Dallas County, and various other jurisdictions within Dallas County, for the conduct of a joint election t= o be held on Saturday, May 4, 2019, in an amount not to exceed $670,317.74; (2)  legal advertising in connect= ion with the Saturday, May 4, 2019 General Election, in an amount not to exce= ed $100,000.00; and (3) $300.00 for translation services for publication and posting notices  related to the election - Total not to exceed $770,617.74 - Financing: General Fund [19-0380; APPROVED] City Secretary Office 19-0295;
19-0381    2/27/2019 19-313 A resolution authorizing the Mayor to appoint an Ad Hoc City Council Canvassing Committee to review the returns of the May 4, 2019 general election and submit a canvass report to the full City Council on Wednesda= y, May 15, 2019 - Financing: No cost consideration to the City [19-0381; APPROVED WITH CORRECTIONS] City Secretary Office NULL
19-0382    2/27/2019 19-340 Consideration of an ordinance amending Chapter 31 of the Dallas City Code= to reinstate and continue in effect the Dallas juvenile curfew  ordinance - Financing: No cost consideration to the City [19-0382; APPROVED AS AMENDED; ORDINANCE 31135]= Mayor and City Council 91-1836;92-2109;97-1187;001440;03-1181;06-1254;09-1097;09-1229;1= 2-1222;16-0124;19-0224;
19-0383    2/27/2019 19-325 A public hearing to receive comments regarding an application by Highpoin= t at Wynnewood, LP to the Texas Department of Housing and Community Affairs (TDHCA) for 2019 4% Non-Competitive Housing Tax Credits for the acquisiti= on and redevelopment of the HighPoint at Wynnewood Apartments a 221-unit multifamily complex located at 1805 South Zang Boulevard; and at the clos= e of the public hearing to: (1) adopt a Resolution of No Objection for Highpoi= nt at Wynnewood, LP, or its affiliate, related to its application to TDHCA f= or the acquisition and redevelopment of HighPoint at Wynnewood Apartments; (= 2) adopt a Resolution of Support for Highpoint at Wynnewood, LP, or its affiliate, related to its application to TDHCA for 9% Competitive Housing= Tax Credits for acquisition and redevelopment of the HighPoint at Wynnewood Apartments; and (3) authorize a line of credit in an amount not to exceed $500.00 for the proposed development - Not to exceed $500.00 - Financing Public/Private Partnership Funds [19-0383; HEARING CLOSED; APPROVED] Housing & Neighborhood Revitalization 18-0704;18-1680;
19-0384    2/27/2019 19-323 A public hearing to receive comments regarding an application by Northgate Preservation, L.P. to the Texas Department of Housing and Community Affai= rs (TDHCA) for 2019 4% Non-Competitive Housing Tax Credits for the acquisiti= on and rehabilitation of the Northgate Village Apartments a 168-unit multifa= mily complex located at 12303 North Plano Road; and at the close of the public hearing, adopt a Resolution of No Objection for Northgate Preservation, L= .P., or its affiliate, related to its application to TDHCA for the acquisition= and rehabilitation of the Northgate Village Apartments - Financing: No cost consideration to the City [19-0384; HEARING CLOSED; APPROVED] Housing & Neighborhood Revitalization 18-0704;18-1680;
19-0385    2/27/2019 19-331 A public hearing to receive comments regarding an application by Palladium Redbird, Ltd. (PRL) to the Texas Department of Housing and Community Affa= irs (TDHCA) for 2019 4% Non-Competitive Housing Tax Credits for Palladium Red= bird located at the intersection of West Camp Wisdom Road and South Westmorela= nd Road site of the former Red Bird Mall/Southwest Center Mall; and at the c= lose of the public hearing (1) authorize a Resolution of No Objection for PRL = or its affiliate, related to its application to TDHCA for the acquisition and new construction of improvements to be known as the Palladium Redbird; and (2) conditioned upon PRL receiving a 2019 4% Housing Tax Credit award and upon City CouncilĆs final adoption of the Community Development Block Gra= nt (CDBG) Reprogramming Budget No. 1 on April 10, 2019, authorize (a) a development loan agreement in an amount not to exceed $6,271,576.00 (comprised of $2,696,300.00 in Community Development Block Grant Funds and $3,575,276.00 of HOME Investment Partnerships Program Funds) with PRL or = an affiliate thereof; (b) a conditional grant agreement in an amount not to exceed $2,028,424.00 in 2012 General Obligation Bond Funds with a nonprof= it entity; and (c) the City of Dallas Housing Finance Corporation to purchase and own the land, enter into a long-term ground lease with PRL, and take = an ownership interest in PRL for the development of a mixed-income multifami= ly complex located at the intersection of West Camp Wisdom Road and South Westmoreland Road, site of the former Red Bird Mall/Southwest Center Mall= - Total not to exceed $8,300,000.00 - Financing: 2012 General Obligation Bo= nd Funds ($2,028,424.00), HOME Investment Partnerships Program Funds ($3,575,276.00), and Community Development Block Grant Funds ($2,696,300.= 00) [19-0385; HEARING CLOSED; APPROVED] Housing & Neighborhood Revitalization 18-0704;18-1680;
19-0386    2/27/2019 19-324 A public hearing to receive comments regarding an application by Steele Pythian LP to the Texas Department of Housing and Community Affairs (TDHC= A) for 2019 4% Non-Competitive Housing Tax Credits  for  the proposed acquisition and rehabilitation of the Pythian Manor Apartments a 76-unit multifamily complex located at 2719 East Illinois Avenue; and at the close of the public hearing, adopt a Resolution of No Objection for Steele Pythian LP, or its affiliate, related to its applica= tion to TDHCA for the acquisition and rehabilitation of Pythian Manor Apartmen= ts - Financing: No cost consideration to the City [19-0386; HEARING CLOSED; APPROVED] Housing & Neighborhood Revitalization 18-0704;18-1680;
19-0387    2/27/2019 19-330  A public hearing to receive comments regarding an application by TX Casa View 2018, Ltd. (TCV) to the Texas Department of Housing and Community Affairs (TDHCA) for 2019 4% Non-Competitive Housing Tax Credits for the Estates at Shiloh Apartments located at 2649 Centerville Road and at the close of the public hearing (= 1) authorize a Resolution of No Objection for TCV or its affiliate, related = to its application to TDHCA for the acquisition, rehabilitation of existing units, and new construction of improvements to be known as the Estates at Shiloh Apartments; and (2) conditioned upon TCV receiving a 2019 4% Housi= ng Tax Credit  award  and  upon City CouncilĆs final adoption of the Community Development Bl= ock Grant (CDBG) Reprograming Budget No. 1 on April 10, 2019, authorize (a) a development loan agreement in an amount not to exceed $3,801,000.00 of CD= BG Funds with TCV or an affiliate thereof; (b) a conditional grant agreement= in an amount not to exceed $199,000.00 in 2012 General Obligation Bond Funds with a nonprofit entity; an (c) the City of Dallas Housing Finance Corporation to purchase and own the land, enter into a long -term ground lease with TCV, and take an ownership interest in TCV for the development= of a mixed-income multifamily complex for seniors located at 2649 Centerville Road - Total not to exceed $4,000,000.00 - Financing: 2012 General Obliga= tion Bond Funds ($199,000.00) and Community Development Block Grant Funds ($3,801,000.00) [19-0387; HEARING CLOSED; APPROVED] Housing & Neighborhood Revitalization 18-070;18-1680;
19-0388    4/9/2019 Administrative Action; Kleinfelder, Inc.; Trinity Skyline Trail (Joint Use Maintenance R= oad) Material Testing; Authorize professional services contract for materials testing services related to flatwork, paving improvements in the Dallas Floodway Levee System from approximately Sylvan Avenue to SH 356 not to exceed $48,934.95; Contract Number: DWU-2019-00009225 Dallas Water Utilities; Professional Services Contract; Construction Contract; Engineering Services Contract NULL
19-0389    2/28/2019 Administrative Action; Oncor Electric Delivery, LLC; Electrical system installation at Dallas Executive Airport; Oncor to install electrical utilities at Dallas Executive Airport for the DCS Airplane Hangar project for City of Dallas operations, Department of Aviation, adjacent to Saturn Drive; Contract Number: AVI-2019-00009624 Aviation; Construction Contract; Utility Access Agreement NULL
19-0390    3/20/2019 Minutes 03/20/2019 [19-0390; HELD] Invocation;(Sudan Turpin - Asst State Dir for  Amer= ican Atheists ); (Member of the Fellowship of Freethought); NULL
19-0391    3/20/2019 Special Presentations [19-0391] NULL NULL
19-0392    3/20/2019 Open Microphone Speakers [19-0392] City Secretary Office; Speaker - Queen Janata Montgomery; Speaker - Edward Okp= a; Speaker - Eddie Propes: Speaker - Diane Benjamin; Speaker - Jesue Pena; Speaker - Deloris Phillips; Speaker - Minnie Caruth; Speaker - Bill Carut= h; Speaker - B.M. Randolph; NULL
19-0393    3/20/2019 19-397 Approval of Minutes of the February 6, 2019 City Council Meeting [19-0393; APPROVED] City Secretary Office; Mayor and City Council NULL
19-0394    3/20/2019 19-396 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0394; INDIVIDUAL AND OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Trimond Houston - Automated Red Light Enforcement Commission; Angela M Faz - Professional Design Expertise - Arts and Cultu= re Advisory Commission; Brandon J Vance - General Public - Citizens Homeless Commission; Curtis Pierre - Civi NULL
19-0395    3/20/2019 Right-of-Way Management: Proposed Process and Code Revisions [19-0395; BRIEFED] NULL NULL
19-0396    3/20/2019 Closed Session [19-0396; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Three = Expo Events LLC v. City of Dallas, Cause No. 3:16-CV-00513-D; Cause No.   17-10632. [BRIEFED] The State of Tex= as, City of Dallas v. Dallas Pets Alive, Cause No. CC-18-00590-E; No. 19-0126= in the Supreme Court of Texas. [BRIEFED] Legal issues related to the Uniform= ed Services Employment and Reemployment Rights Act. [BRIEFED] Personnel (Sec. 551.074 T.O.M.A.) Interview and discuss the qualifications and appointmen= t of a candidate for the position of City Auditor. (City Council may split into interview panels and conduct interviews in Rooms L1FN-A, L1FN-B, and L1FN= -C in City Hall and will return to Room 6ES in City Hall to discuss the qual= ifications and appointment of a candidate for the position of City Auditor). [HELD]<= /td> City Attorney's Office NULL
19-0397    5/9/2019 Administrative Action; Southwest Airlines Co. and Jason Bruges Studio, LTD; Supplemental Agreement No. 1 to Contract for fabrication and installation of public ar= t at Dallas Love Field; Authorization to enter into Supplemental Agreement No.= 1 to amend the contract schedule of delivery dates for the installation of = the project to be completed by June 1, 2019; Contract Number: OCA-2019-000104= 19 Office of Cultural Affairs; Construction Contract; Supplemental Agreement No. 1; Professional Services Contract; NULL
19-0398    5/15/2019 Administrative Change Order; Viking Construction, Inc.; 2019 Slurry Seal and Polymer Modified Micro-Surfacing Project; Authorize a zero Change Order No. 1 to = the contract with Viking Construction, Inc. for construction services of the = 2019 Slurry Seal and Polymer Modified Micro-Surfacing Project; Contract Number: PBW-2019-00009531 Public Works Department; Construction Contract; Change Order No. 1; Form 1295 NULL
19-0399    5/13/2019 Administrative Change Order; Texas Standard Construction, Inc.; Moss Glen Site Improveme= nts; Authorize Change Order No. 1 to increase in the construction contract with Texas Standard Construction, LTD.; Contract Number: PKR-2018-00007047 Park and Recreation Department; Construction Contract; Change Order No. 1; Proposal NULL
19-0400    3/27/2019 Minutes 03/27/2019 [19-0400; HELD] Invocation; Reverened Annelda Crawford ;  Ple= asant Mound United Methodist Church NULL
19-0401    3/27/2019 Agenda Item/Open Microphone Speakers [19-0401] Speaker - Sirrano Keith Baldeo; Speaker - Peter Johnson;  Speaker - Steven Lueb;  Speaker - Terry Altman;  Speaker - Bill Hoyt; NULL
19-0402    3/27/2019 19-372 Approval of Minutes of the February 27, 2019 City Council Meeting [19-040= 2; APPROVED WITH CORRECTIONS] Mayor and City Council ; City Secretary Office; NULL
19-0403    3/27/2019 CONSENT AGENDA [19-0403; APPROVED] NULL NULL
19-0404    3/27/2019 19-344 An ordinance authorizing (1) the issuance and sale of City of Dallas, Tex= as, General Obligation Refunding and Improvement Bonds, Series 2019A, in an aggregate principal amount not to exceed $271,020,000; (2) levying a tax = in payment thereof; (3) a City Controllers Office 18-1756;
19-0405    3/27/2019 19-345 An ordinance authorizing (1) the issuance and sale of City of Dallas, Tex= as, General Obligation Refunding Bonds, Series 2019B, in an aggregate princip= al amount not to exceed $174,705,000; (2) levying a tax in payment thereof; = (3) approving executi City Controllers Office 18-1757;
19-0406    3/27/2019 19-407 Authorize a twelve-month contract for data validation services related to human resources and payroll data contained in the City ’s systems - Premi= er International Enterprises, Inc. - Not to exceed $936,000 - Financing: Gen= eral Fund ($468,000) and Communication & Information Services NULL
19-0407    3/27/2019 19-157 Authorize a twenty-four-month contract for the 2019 Sidewalk and Barrier = Free Ramp Improvements Program that includes water and wastewater adjustments = in Service Maintenance Areas 1 and 2 - Estrada Concrete Company, LLC, lowest responsible bidder Department of Public Works NULL
19-0408    3/27/2019 19-302 Authorize a professional services contract with ArchiTexas - Architecture, Planning and Historic Preservation, Inc. for architectural and engineering design and construction administration services for the Bath House Cultur= al Center located at 521 Department of Public Works NULL
19-0409    3/27/2019 19-181 Authorize a professional services contract with ArchiTexas - Architecture, Planning and Historic Preservation, Inc. for architectural and engineering design and construction administration services for the Dallas Black Dance Theater located at 270 Department of Public Works NULL
19-0410    3/27/2019 19-303 Authorize a professional services contract with ArchiTexas - Architecture, Planning and Historic Preservation, Inc for architectural and engineering design and construction administration services for the Sammons Center located at 3630 Harry Hines Department of Public Works NULL
19-0411    3/27/2019 19-298 Authorize a professional services contract with Lina T. Ramey and Associa= tes, Inc. to provide preliminary engineering design to develop three alignments for Wheatland Road from the city limits to University Hills Boulevard - N= ot to exceed $65,000. Department of Public Works NULL
19-0412    3/27/2019 19-130 Authorize a professional services contract with Professional Service Industries, Inc. dba Intertek-PSI to provide construction material testing services during the construction of the 2019 Maintenance & Street Improvements Project for Service Main Department of Public Works NULL
19-0413    3/27/2019 19-197 Authorize a professional services contract with Alliance Geotechnical Gro= up, Inc. to provide construction material testing services during the construction of the 2019 Resurfacing & Street Improvements Contract f= or Service Maintenance Areas 1 thro Department of Public Works NULL
19-0414    3/27/2019 19-286 Authorize a professional services contract with Simon Engineering & Consulting, Inc. for the engineering design of Alley Petition, Street Petition and Target Neighborhood Project Group 17-1302 (list attached to = the Agenda Information Sheet) - Not Department of Public Works NULL
19-0415    3/27/2019 19-7 Authorize a professional services contract with RJN Group, Inc. for the engineering design of Street Reconstruction Group 17-6006 (list attached = to the Agenda Information Sheet) - Not to exceed $220,570.80 Financing: Stre= et and Transportation (A) Fu Department of Public Works NULL
19-0416    3/27/2019 19-134 Authorize a professional services contract with Criado & Associates, = Inc. for the engineering design of Target Neighborhood Group 17-6008 (list attached to the Agenda Information Sheet) - Not to exceed $ 156,612.59 - Financing: Street and Transpor Department of Public Works NULL
19-0417    3/27/2019 18-1233 Authorize a professional services contract with Stream Water Group, Inc. = for the engineering design of Alley Reconstruction Group 17-7001 (list attach= ed to the Agenda Information Sheet) - Not to exceed $212,442.72 - Financing: Street and Transpor Department of Public Works NULL
19-0418    3/27/2019 19-10 Authorize a professional services contract with Atkins North America, Inc. for the engineering design of Thoroughfare Group 17-8006 (list attached to the Agenda Information Sheet) - Not to exceed $740,303.22 - Financing: St= reet and Transportation ( Department of Public Works NULL
19-0419    3/27/2019 19-307 Authorize (1) an increase in the construction services contract with Hamm= ett Excavation, Inc. for the construction of a 52-acre waste cell, 6B2 and 7 = at the McCommas Bluff Landfill to provide revisions and deletions to the contract which have been Department of Sanitation Services 18-0817;
19-0420    3/27/2019 19-87 Authorize acquisition from Oncor Electric Delivery Company LLC, of approximately 41,516 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $12,500.00 ($9,340.00, plus closing c Sustainable Development & Construction NULL
19-0421    3/27/2019 19-86 Authorize acquisition from Oncor Electric Delivery Company LLC, of approximately 192,576 square feet of land located in Kaufman County for t= he Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $20,000.00 ($16,800.00, plus closing Sustainable Development & Construction NULL
19-0422    3/27/2019 19-85 Authorize acquisition from Oncor Electric Delivery Company LLC, of approximately 357,024 square feet of land located in Kaufman County for t= he Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $36,000.00 ($32,170.00, plus closing Sustainable Development & Construction NULL
19-0423    3/27/2019 19-154 Authorize acquisition from Wendi Rayann Guthrie and Christophe L. Caningt= on, of approximately 7,000 square feet of land improved with a guest cottage,= a utility building, fencing and a gravel driveway located in Hunt County for the Lake Tawakoni 1 Sustainable Development & Construction NULL
19-0424    3/27/2019 18-1230 An ordinance abandoning a portion of Pearl Street to Flora Parking, LLC, = the abutting owner, containing approximately 419 square feet of land, located near the intersection of Flora and Pearl Streets; and authorizing the quitclaim - Revenue: $89, Sustainable Development & Construction NULL
19-0425    3/27/2019 19-236 An ordinance abandoning a portion of a water easement to Palatial Estate Properties, LLC, the abutting owner, containing approximately 2,548 square feet of land, located near the intersection of Brookview and Manchester Drives - Revenue: $5,400.00 Sustainable Development & Construction NULL
19-0426    3/27/2019 18-1335 An ordinance abandoning a wastewater easement to Mockingbird Partners, L.= P., the abutting owner, containing approximately 10,911 square feet of land, located near the intersection of Mockingbird Lane and Collville Avenue; a= nd providing for the de Sustainable Development & Construction NULL
19-0427    3/27/2019 18-1436 An ordinance abandoning portions of a sanitary sewer with temporary worki= ng space easement, two water with temporary working space easements and four utility easements to Brixmor Wynnewood Parcel, LLC and Brixmor Holdings 12 SPE, LLC, the abuttin Sustainable Development & Construction NULL
19-0428    3/27/2019 19-371 Authorize a twelve-month Transit Service Funding Agreement between Dallas Area Rapid Transit, Downtown Dallas, Inc. and the City of Dallas to provi= de subsidized on-demand transit for users within the downtown area - Not to exceed $360,000.00 - Fin Department of Transportation 19-0090;
19-0429    3/27/2019 19-361 An ordinance amending Chapter 20A, “Fair Housing” of the Dallas City Code= by (1) adding Article II, Mixed Income Housing, Sections 20A-22 through 20A-= 33; (2) providing a purpose statement; (3) providing the definition of terms;= (4) providing for a Housing & Neighborhood Revitalization 18-1391;
19-0430    3/27/2019 19-306 Authorize (1) the City Manager and the Office of Community Care/Management Services to accept acceptance of a donation of up to $70,000.00 from Leadership Dallas for the renovation of a vacant room a donation of a permanent “pop-up” produce stand Office of Community Care NULL
19-0431    3/27/2019 18-1404 Authorize (1) the acceptance of a grant from the U.S. Department of Transportation passed through the North Central Texas Council of Governme= nts for the Enhanced Mobility of Seniors and Individuals with Disabilities Program (Grant No. TX-2017-073 Office of Community Care NULL
19-0432    3/27/2019 19-304 Authorize Supplemental Agreement No. 4 to extend the service contract with Southern Dallas Link Inc. to continue to administer the Senior Medical Transportation Program by providing transportation services to medical appointments within the city l Office of Community Care 18-5721;18-6256;18-6511;19-5236;
19-0433    3/27/2019 19-342 Authorize a two-year service contract to administer a Workforce Readiness, Placement and Retention Program to provide career pathways training with = Oak Cliff Empowered, Inc., in an amount of $374,493.00 the most advantageous proposer of seven - No Economic Development 15-2141;17-0766;
19-0434    3/27/2019 19-343 Authorize the first amendment to the development agreement with Supreme Bright Dallas II, LLC, Supreme Bright Dallas Parking, LLC and 1712 Commer= ce TIF, Inc., (collectively, the “Developer”) for the 1712 Commerce Street Redevelopment Project in th Economic Development 05-1779;05-2544;15-0987;
19-0435    3/27/2019 19-329 Authorize a three-year master agreement for liquid sodium hypochlorite - FSTI, Inc. in an estimated amount of $472,500.00 and PVS Minibulk, Inc. i= n an estimated amount of $190,121.40, lowest responsible bidders of four - Tot= al estimated amount of Office of Procurement Services 14-1783;
19-0436    3/27/2019 19-128 Authorize a three-year master agreement for the purchase of lamps and lig= ht bulbs - Dealer’s Electric Supply Co. in an estimated amount of $1,901,656, Facility Solutions Group, Inc. in an estimated amount of $1,311,050, Rege= ncy Enterprises, Inc. d Office of Procurement Services 14-1354;
19-0437    3/27/2019 19-102 Authorize Amendment No. 17 to increase the service contract with AssetWor= ks, LLC for the purchase, installation, hosting, maintenance, and support of mobile fuel island control units and related hardware for the Equipment a= nd Fleet Management Depa Office of Procurement Services 15-0265;15-7156;19-5276;
19-0438    3/27/2019 19-183 Authorize (1) Supplemental Agreement No. 2 to increase the service contra= ct for compressed natural gas for equipped fleet vehicles for the Equipment = and Fleet Management Department in the amount of $623,490.75, from $2,493,963= .36 to $3,117,454.11; Office of Procurement Services 16-0419;16-0420;19-0139;19-5499;
19-0439    3/27/2019 19-367 A resolution consenting to the amendment of the economic incentive agreem= ent (‘’Agreement’’) between the City of Irving and Aviall Services, Inc. for extension of the Agreement term - Financing: No cost consideration to the City [19-0439; APPROVED Office of Strategic Partnerships & Government Affairs 98-3297;14-0395;
19-0440    3/27/2019 19-287 Authorize a professional services contract with MESA Design Associates, I= nc. dba MESA Design Group for the Samuell-Grand Park/Tenison Glen Golf Course Master Plan Project (Project No. 0330-18-6975-105) located at 6200 East G= rand Avenue - Not to ex Park & Recreation NULL
19-0441    3/27/2019 19-335 Authorize an increase in the construction services contract with DENCO CS Corporation for the installation of updated mechanical, electrical, and plumbing systems to comply with the current energy code standards for the Park and Recreation Adminis Park & Recreation 16-1809;18-1006;19-0132;
19-0442    3/27/2019 19-401 Authorize an increase in the construction services contract with The Fain Group, Inc. to add scope of work associated with three regional family aquatic centers at Crawford Memorial Park located at 8700 Elam Road, Fretz Park located at 6994 Belt L Park & Recreation 15-2271;17-1085;18-0170;18-0291;18-0248;18-0406;18-0551;18-1089;=
19-0443    3/27/2019 19-314 Authorize Supplemental Agreement No. 2 to the design-build services contr= act with Harrison, Walker & Harper, LP. for the design and construction f= or Fair Park Facility Improvements for additional architectural and engineer= ing services and an incre Park & Recreation 18-0997;18-1714;
19-0444    3/27/2019 19-370 Authorize (1) an application for and acceptanc of the State of Texas Inte= rnet Crimes Against Children Grant (Grant No. 2745105) in the amount of $361,141.52 from the Office of the Governor, Criminal Justice Division to provide for one-year funding Dallas Police Dept 14-0185;15-1958;17-1175;18-1401;
19-0445    3/27/2019 19-326 Authorize an amendment to the agreement for the Adjustment of Municipal Utilities with the State of Texas, acting through the Texas Department of Transportation, for the design and construction of water and wastewater m= ain relocations and adjustme Dallas Water Utilities 18-0458;
19-0446    3/27/2019 19-373 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0446; FULL COUNCIL AND INDIVIDUAL APPOINTMENTS MADE TO BOARDS A City Secretary Office; Casey E Thomas II - City of Dallas Mayor Nominee - Dall= as Area Partnership to End and Prevent Homelessness Local Government Corporation; Roberto Canas - Ethics Advisory Commission; Judy Polluck - B= oard of Adjustments; LeDouglas G Jo NULL
19-0447    3/27/2019 19-299 Authorize an Agreement to Contribute Right-of-Way Funds between the City = of Dallas and the Texas Department of Transportation (RCSJ 0009-02-071, CCSJ 0009-02-067) for the purpose of acquiring right-of-way and relocating or adjusting utilities at t Department of Transportation NULL
19-0448    3/27/2019 19-321 An ordinance amending Chapter 6, ""Alcoholic Beverages,"&q= uot; of the Dallas City Code by amending Section 6-4; (1) providing that the spacing requirements for dealers located near churches, schools, day-care centers, child-care facilities, and hospita Mayor and City Council NULL
19-0449    3/27/2019 19-390 An ordinance amending Chapter 42A, “Special Events” and Chapter 29A, “Neighborhood Farmers Market” of the Dallas City Code by (1) reserving Chapter 29A and rewriting Chapter 42A; (2) providing regulations for spec= ial events, commercial filming act Convention & Event Services 19-0307;
19-0450    3/27/2019 19-230 An ordinance abandoning a portion of an alley (also known as Howland Stre= et) to OR Asset Holdings, L.P., the abutting owner, containing approximately 3,588 square feet of land, located near the intersection of Howland and R= outh Streets; and author Sustainable Development & Construction 18-1677;18-1836;19-0202;
19-0451    3/27/2019 ZONING CASES – CONSENT [19-0451; APPROVED] NULL NULL
19-0452    3/27/2019 19-353 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2219 for the sa= le of alcoholic beverages in conjunction with a restaurant without drive -in service on property zone Sustainable Development & Construction; Applicant - Mariana Roman; Owner - William Freedman 16-1838;17-0422;17-1221;
19-0453    3/27/2019 19-354 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1357 for an open-enrollment charter school on property zoned an R-7.5(A) Single Family District, on the northwest co Sustainable Development & Construction; Applicant - Mariana Roman; Owner - William Freedman 98-1446;09-0324;13-1872;13-1983;16-0299;
19-0454    3/27/2019 19-355 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage establishment limited to a bar, lounge, or tavern on property zoned Subdistrict 1 within Planned Developmen Sustainable Development & Construction; Owner / Applicant - Floyd Method Southwest LTD 02-2394;
19-0455    3/27/2019 19-356 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage establishment limited to a microbrewery, micro distillery, or winery on property zoned Subarea A within Pla Sustainable Development & Construction; Owner - CWR3 Land, Ltd 06-0342;18-1421;16-1607;
19-0456    3/27/2019 19-357 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Sub district 1E within Planned Develop= ment District No. 621, the Old Trinity and Design District Special Purpose District, on the southwest corner of Turtle Creek Boulevard and Hi Line D= rive Recommendation of Staff: Approval, subject to staff’s recommended conditi= ons Recommendation of CPC: Approval, subject to conditions Z178-268(JM) [19-0= 456; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31150] Sustainable Development & Construction; Applicant / Owner - DD Dunhill Hotel LLC<= /td> 16-1231;16-0479;
19-0457    3/27/2019 19-358 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development Subdistrict No. 45 within Planned Development District No. 193, the Oak Lawn Special Purpose District, for a public sch Sustainable Development & Construction; Applicant / Owner - Dallas ISD 85-0498;00-2638;12-0507;
19-0458    3/27/2019 19-359 A public hearing to receive comments regarding an application for an NS (= A) Neighborhood Service District with deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District on the northeast corner of West Illi Sustainable Development & Construction; Owner / Applicant - Agustin Peralta, Sole Owner NULL
19-0459    3/27/2019 19-204 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2155 for a recycling buy-back center for the collection of household and industrial metals on property zoned an IM I Sustainable Development & Construction; Applicant - Gold Auto Parts Recyclers; Ow= ner - Recycling Properties LP 17-1936;19-0208;
19-0460    3/27/2019 19-360 A public hearing to receive comments regarding consideration of amending Chapter 51 and Chapter 51A of the Dallas Development Code to create regulations for mixed income housing development bonuses and an ordinance granting the amendments Recommend Sustainable Development & Construction 65-1552;87-0470;06-1605;15-1837;18-0704;
19-0461    3/27/2019 19-337 A public hearing to receive comments on the FY 2019-20 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the C= ity [19-0461; HEARING CLOSED] Office of Budget 19-0324;
19-0462    3/27/2019 19-369 A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath properties owned by the City of Dallas, located near the intersection of Interstate Highway 30 and South H Environmental Quality & Sustainablity 87-0470;
19-0463    3/27/2019 19-406 Authorize an increase in the construction services contract with Kraftsma= n, L.P. dba Kraftsman Commercial Playgrounds & Waterparks, through the T= exas Association of School Boards, for structural foundation system due to geotechnical conditions, ut Park & Recreation 18-1622;19-0298;
19-0464    3/27/2019 19-435 Authorize approval of the City Council of the City of Dallas, to act as t= he applicable elected representative (AER) as defined by Section 147(f)(2)(E= ) of the Internal Revenue Code of 1986, as amended (the “Code”), with respect = to approving the iss Housing & Neighborhood Revitalization 17-0377;17-0533;18-0341;
19-0465    3/27/2019 19-480 A resolution authorizing an additional retention payment for Christopher = J. Caso, Interim City Attorney during the time it takes to select a permanent City Attorney, payable in nine equal installments beginning on April 1, 2= 019, and ending on Dece Mayor and City Council; City Manager's Office 18-1218;
19-0466    3/27/2019 19-495 A resolution appointing Mark S. Swann as City Auditor for the City of Dal= las, for a two-year term, effective June 1, 2019, with an annual base salary n= ot to exceed $XXX,XXX - Financing: General Fund [19-0466; APPROVED AS AMENDED];
Oath of Office; Statement of Officer;		 Mayor and City Council ; City Manager's Office; 18-1198;19-0396;
19-0467    5/7/2019 Administrative Change Order; Northstar Construction, LLC; Timberglen Trail; Authorize Ch= ange Order No. 1 to increase in the construction contract with Northstar Construction, LLC; Contract Number: PKR-2019-00008715 Park and Recreation Department; Construction Contract; Change Order No. 1; Proposal NULL
19-0468    4/29/2019 Administrative Change Order; JC Commercial, Inc.; Park Maintenance District 6 Service Center; Authorize Change Order No. 7 to increase the construction contract with JC Commercial, Inc.; Contract Number: PKR-2018-00006150 Park and Recreation Department; Construction Contract; Change Order No. 7; Proposal NULL
19-0469    5/1/2019 Administrative Action; Vogel Alcove; Child Care Services Program - Supplemental Agreement No. 1; Authorize Supplemental Agreement No. 1 to the contract with Vogel Alcove to provide child care services to homeless children for a period of April 1, 2019 - September 30, 2019; Item will allow Vogel Alcove to serve additional children; Contract Number: MGT-2019-00008515 Office of Community Care; Professional Services Contract; Supplemental Agreement= No. 1; Construction Contract; Correction Memo NULL
19-0470    4/3/2019 Minutes 04/03/2019 [19-0470; HELD] Invocation;(Pastor Ronald Evans Jr ); (Glorious Triumphant Church); NULL
19-0471    4/3/2019 Special Presentations [19-0471] NULL NULL
19-0472    4/3/2019 Open Microphone Speakers [19-0472] City Secretary Office; Speaker - Robert Ceccareli; Speaker - Charles Mann; Spe= aker - Ellen Magnis; NULL
19-0473    4/3/2019 19-431 Approval of Minutes of the February 20, 2019 City Council Retreat and the March 20, 2019 City Council Meeting [19-0473; APPROVED] City Secretary Office; Mayor and City Council NULL
19-0474    4/3/2019 19-432 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0474; FULL COUNCIL, INDIVIDUAL AND OFFIC= ER APPOINTMENTS MADE TO BOARD AND COMMISSIONS] City Secretary Office; Jorge Baldor - Housing Authority of the City of Dallas Representative - Dallas Area Partnership to End Homelessness Local Govern= ment Corporation; Ashley Brundage - Officer of Continuum of Care Board - Dallas Area Partnership to End Homelessness Local Government Corporation; Lauric= e K Fischer-Taylor - Representative from a Faith Based Organization - Citizen Homelessness Commission; Roberto Canas - Chair - Ethics Advisory Commissi= on NULL
19-0475    4/3/2019 Proposed recommendations and amendments to the Citizens Police Review Board [19-04= 75; BRIEFED] NULL NULL
19-0476    4/3/2019 19-529 A public hearing to receive comments regarding the proposed recommendatio= ns and amendments to the Citizens Police Review Board - Financing: No cost consideration to the City [19-0476; HEARING HELD] NULL NULL
19-0477    5/17/2019 Administrative Change Order; 3i Contracting, LLC; Singing Hills Recreation Center Replacement Project - Gym. Addition; Authorize an increase in the construction contract with 3i Contracting, LLC; Contract Number: PKR-2018-00006540 Park and Recreation Department; Change Order No. 2; Construction Contract NULL
19-0478    5/17/2019 Administrative Change Order; Artografx, Inc.; Park ID Signs (Group IV) at Various Locati= ons; Authorize Change Order No. 1, an increase in the construction contract wi= th Artografx, Inc.; Contract Number: PKR-2018-00005662 Park and Recreation Department; Change Order No. 1; Construction Contract; Inv= oice NULL
19-0479    6/6/2019 Administrative Change Order; Ark Contracting Services, LLC; Alley Reconstruction Groups 12-2040 and 12-2045, and Paving Improvements for Merrifield Road Dead End Turnaround; Authorize Change Order No. 2 to the construction contract with Ark Contracting Services, LLC for Alley Reconstruction Groups 12-2040 and 12-2045, and Paving Improvements for Merrifield Road Dead End Turnaround; Contract Number: STS-2017-00001595 Public Works Department; Construction Contract; Change Order No. 2 NULL
19-0480    4/10/2019 Minutes 04/10/2019 [19-0480; HELD] Invocation; Rabbi Ari Sunshine;  Congregation Shearith Israel NULL
19-0481    4/10/2019 Agenda Item/Open Microphone Speakers [19-0481] Speaker - William Hopkins; Speaker -Mariliyn Butler; Speaker -Paul Stewart; Speak= er -Marvin Crenshaw; Speaker -James Paris; Speaker -Steve Roberts; Lakoyla London;  City Secretary Office NULL
19-0482    4/10/2019 19-465 Approval of Minutes of the March 27, 2019 City Council Meeting [19-0482; APPROVED] NULL NULL
19-0483    4/10/2019 CONSENT AGENDA [19-0483; APPROVED] NULL NULL
19-0484    4/10/2019 19-339 Authorize (1) a resolution establishing the City of Dallas’ commitment to the  use of clean and efficient e= nergy, the use of 100 percent renewable energy for municipal  operations, and to sustain and promote renewable energy projects and  partnerships that reduce environmental impacts for the benefit of Dallas residents and the region; and (2) the City Manager to determine the most advantageous proposal and enter into an electricity services contract consistent with the adopted City of Dallas Green Energy Policy - Financin= g: This action has no cost consideration to the City (see  Fiscal  Information for future potential  costs) [19-0484; APPROVED] Equipment & Building Services 15-1237;16-0974;19-0223;
19-0485    4/10/2019 19-469 Authorize Supplemental Agreement No. 1 to the professional services contr= act with Brown & Hofmeister, L.L.P., for additional legal services in connection with the Board of Adjustment compliance proceedings regarding Jim’s Car Wash - Not to exceed $20,000.00, from $50,000.00 to $70,000.00 - Financing: Risk Management Funds [19-0485; APPROVED] City Attorney's Office NULL
19-0486    4/10/2019 19-415 Authorize Supplemental Agreement No. 2 to the professional services contr= act with Ogletree, Deakins, Nash, Smoak & Stewart, P.C., for additional l= egal services in connection with the representation of the City of Dallas in t= he lawsuit styled Terrance Bass, et al. v. City of Dallas, Civil Action No. 3:17-CV-03330-C - Not to exceed $50,000.00, from $100,000.00 to $150,000.= 00 - Financing:  Risk Management Funds [19-0486; APPROVED] City Attorney's Office 18-0807;18-5130;
19-0487    4/10/2019 19-470 Authorize Supplemental Agreement No. 3 to the professional services contr= act with Moses, Palmer & Howell, L.L.P., for additional legal services to= the City of Dallas in the lawsuit styled Trinity East Energy, LLC v.  City of Dallas, Texas, Cause No. DC-14-01443 - Not to exceed $275,000.00, from $300,000.00 to $575,000.00 - Financing: Risk Management Funds [19-0487; APPROVED] City Attorney's Office 13-1036;13-5401;18-1585;
19-0488    4/10/2019 19-410 Authorize a professional services contract with M. Arthur Gensler Jr. &am= p; Associates, Inc. to provide architectural and engineering design and construction administration services for the new Transportation Network Center on the first floor of Garage A at Dallas Love Field - Not to exceed $195,000.00 - Financing: Aviation Capital Construction Fund [19-0488; APPROVED] Aviation NULL
19-0489    4/10/2019 19-308 Authorize (1) a construction contract for the Rehabilitation of Taxiway B= ravo Phases III and IV Project at Dallas Love Field - Austin Bridge and Road, L.P., lowest responsible bidder of two; and (2) an increase in appropriat= ions in an amount not to exceed $6,000,000.00 in the Aviation Passenger Facili= ty Charge - Near Term Projects Fund -  Not  to  exceed $28,092,994.35 - Financing:  Aviation Passenger Facility Charge - = Near Term Projects Fund [19-0489; APPROVED] Aviation NULL
19-0490    4/10/2019 19-277 Authorize Supplemental Agreement No. 5 to the professional services contr= act with M. Arthur Gensler Jr. & Associates, Inc. to provide design engineering and construction administration services for the next phase of major maintenance and repairs to Garages A and B at Dallas Love Field - N= ot to exceed $221,700.00, from $1,087,452.00 to $1,309,152.00 - Financing:  Aviation Capital Construction Fund [19-0490; APPROVED] Aviation 14-1012;14-7192;15-6347;16-0813;18-1129;
19-0491    4/10/2019 19-305 Authorize Supplemental Agreement No. 5 to the professional services contr= act with Alliance Geotechnical Group, Inc. to provide construction materials testing services for the Rehabilitation of Taxiway Bravo Phases III and IV Project at Dallas Love Field - Not to exceed $551,399.26, from $949,600.6= 5 to $1,500,999.91 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund [19-0491; APPROVED] Aviation 17-0186;17-1146;18-0173;18-0738;18-0888;
19-0492    4/10/2019 19-244 Authorize Supplemental Agreement No. 10 to the professional services cont= ract with Garver, LLC to provide full time on-site construction administration= and construction observation services for the   Rehabilitation of Taxiway Bravo Phases III and IV at Dallas Love F= ield - Not to exceed $1,733,600.00, from $9,078,199.00 to $10,811,799.00 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund [19-0492; APPROVED] Aviation 15-0491;15-7086;16-1512;16-1581;17-0475;17-0812;18-0599;18-0175;= 18-0739;19-5239;
19-0493    4/10/2019 19-122 Authorize a professional services contract with Bridgefarmer & Associates, Inc. for the engineering design of a thoroughfare improvement project on South Ewing Avenue from Interstate Highway-35E to East Clarend= on Drive - Not to exceed $883,331.78 - Financing:  Street and Transportation (A) Fund (2= 017 Bond Funds) ($860,711.78) and Water Utilities Capital Improvement Funds ($22,620.00) [19-0493; APPROVED] Department of Public Works NULL
19-0494    4/10/2019 19-375 Authorize a professional services contract with Arredondo, Zepeda & Brunz, LLC for the engineering design of Ridgecrest Road from Holly Hill Drive to SoPac Trail East of Eastridge Drive - Not to exceed $573,691.85 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($498,466= .85) and Water Utilities Capital Improvement Funds ($75,225.00) [19-0494; APPROVED] Department of Public Works NULL
19-0495    4/10/2019 18-1210 Authorize a professional services contract with Dikita Enterprises, Inc. = for the engineering design of Alley Reconstruction Group 17-8004 (list attach= ed to the Agenda Information Sheet) - Not to exceed $166,629.38 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($142,629.38) and Wastewater Capital Improvement Fund ($24,000.00) [19-0495; APPROVED] Department of Public Works NULL
19-0496    4/10/2019 19-136 Authorize a professional services contract with Arredondo, Zepeda & Brunz, LLC for the engineering design of Street Reconstruction Group 17-1= 105 (list attached to the Agenda Information Sheet) - Not to exceed $174,170.= 60 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($135,825= .60) and Water Utilities Capital Improvement Funds ($38,345.00) [19-0496; APPROVED] Department of Public Works NULL
19-0497    4/10/2019 19-262 Authorize a professional services contract with EJES, Inc. for the engineering design of Street Reconstruction Group 17-1404 (list attached = to the Agenda Information Sheet) - Not to exceed $76,091.90 - Financing: Str= eet and Transportation (A) Fund (2017 Bond Funds) ($62,821.19) and Water Utilities Capital Improvement Funds ($13,270.71) [19-0497; APPROVED] Department of Public Works NULL
19-0498    4/10/2019 19-257 Authorize a professional services contract with IMS Engineers, Inc. for t= he engineering design of Street Reconstruction Group 17-1406 (list attached = to the Agenda Information Sheet) - Not to exceed $210,063.30 - Financing: St= reet and Transportation (A) Fund (2017 Bond Funds) ($172,754.30) and Water Utilities Capital Improvement Funds ($37,309.00) [19-0498; APPROVED] Department of Public Works NULL
19-0499    4/10/2019 19-389 Authorize a design-build services contract with Harrison, Walker & Harper, L.P. for the design and pre-construction services, an early construction package, and architectural and engineering services for the design and construction of the new replacement Fire Station Number 46 to = be located at 331 East Camp Wisdom Road - Not to exceed $616,065.00 - Financ= ing: Public Safety (G) Fund (2017 Bond Funds) [19-0499; APPROVED] Department of Public Works NULL
19-0500    4/10/2019 19-322 Authorize a construction contract to provide construction services for the 2019 Slurry Seal and Polymer Modified Micro-Surfacing Contract - Viking Construction, Inc., lowest responsible bidder of two Not to exceed $15,139,688.70 - Financing: General Fund ($10,175,000.00) and Resurfacing= and Reconstruction   Improvements Fund ($4,964,688.70) (subject to annual appropriations) [19-0500; APPROVED] Department of Public Works NULL
19-0501    4/10/2019 19-383 Authorize an increase in the construction services contract with E -MC Electrical, Inc.  for additional = fire alarm installation and equipment at Dallas City Hall located at 1500 Mari= lla Street - Not to exceed $113,966.75, from $2,075,000.00 to $2,188,966.75 - Financing: City Hall, City Service and Maintenance Facilities Fund (2006 = Bond Funds) [19-0501; APPROVED] Department of Public Works 17-0685;
19-0502    4/10/2019 19-127 Authorize an increase in the construction services contract with Camino Construction, L.P. to relocate the proposed waterline in the same trench = as the existing waterline in the alley between Manana  Drive  and  Park Lane from Larga = Drive to Marsh Lane; and to adjust a wastewater manhole in the alley between Hu= rley Way and Lenel Place from Williamsburg  Road to “T” alley south of Walnut Hill Lane - Not to exceed $305,863.42, from $2,044,928.00 to $2,350,791.42 - Financing: Water Utili= ties Capital   Improvement Funds [19-0= 502; APPROVED] Department of Public Works 14-0190;17-0080;17-0432;
19-0503    4/10/2019 19-443 Authorize Supplemental Agreement No. 1 to the contract with Fomento de Construcciones y Contratas, S.A.  dba FCC, S.A. for operation and management of the City’s materials recovery facility (MRF) to (1) extend the primary contract term from 15 years  to a period of 15 years, plus a perio= d  equal to a temporary adjusted host fe= e  period  (3 years, with two  additi= onal 1-year  extension options);  (2) allow  for a temporary  adjustmen= t to a portion of the  host  fees for non-city single-stream recyc= ling tonnage processed at the MRF above contractually guaranteed tons, for a period of three years, with two 1-year renewal options; and (3) provide f= or a Clean Material host fee to be applied to clean pre-segregated  material processed at  the MRF for a period of three years, = with annual extension options for the term of  the contract - Estimated  Revenue:  $2,010,000.00 (over  the  extended  three-year term) [19-0503; APPROVED] Department of Sanitation Services 15-1650;
19-0504    4/10/2019 19-414 Authorize (1) the quitclaim of 422 North Denley Drive acquired by the tax= ing authorities from the Tax Foreclosure Sheriff's Sale that will be sold to the  highest qualified bidders; a= nd (2) the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached to the Agenda Information Sheet) - Estimated Revenue: $30,000.00 (see Fiscal Information) [19-0504; APPROVED] Sustainable Development & Construction NULL
19-0505    4/10/2019 19-281 Authorize acquisition from Wayne Williams and Evelyn Williams, of a total= of approximately 612,536 square feet of land located in Kaufman County for t= he Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $321,116.00 ($318,116.00, plus closing costs and title expenses not to ex= ceed $3,000.00) - Financing: Water Construction Fund [19-0505; APPROVED] Sustainable Development & Construction NULL
19-0506    4/10/2019 19-300 A resolution (1) rejecting the high bid received from Mercy Presbyterian Church of $2,400,000.00 for approximately 150,702 square feet of unwanted= and unneeded City-owned  land, locate= d near the intersection of Forest  and  Quincy Lanes, and authorizing its advertisement for sale by public auction; (2) establishing a reserve and a contingency to close for the auctioned surplus property; and (3) authoriz= ing a Purchase and Sale Agreement to be prepared for the auctioned surplus property receiving the highest qualified bid that meets or exceeds the reserve amount - Revenue: TBD [19-0506; APPROVED] Sustainable Development & Construction 18-1674;
19-0507    4/10/2019 19-282 An ordinance granting a private  license to GPIF 2401 CS LLC, for the use of a total of approximate= ly 1,866 square feet of land to occupy, maintain and utilize five trees, pav= ers, landscaping and irrigation system, seventeen tree lights, wall uplighting, barrier wall and garage vent on portions of Cedar Springs Road and Maple Avenue rights-of-way, near its intersection - Revenue: $4,314.00 annually= and a $700.00 one-time fee, plus the $20.00 ordinance publication fee [19-050= 7; APPROVED; ORDINANCE 31154] Sustainable Development & Construction NULL
19-0508    4/10/2019 18-470 An ordinance granting a private license to GUGV Victory Park Dallas Property  Owning, LLC, for the us= e of a total of approximately 378 square  feet of land  to  maintain, occupy and utilize a sidewa= lk café and four planters on a portion of Houston Street right-of-way located near its intersection with Payne Street - Revenue: $200.00 annually and a $100.00 one-time fee, plus the $20.00 ordinance publication fee [19-0508; APPROVED; ORDINANCE 31155] Sustainable Development & Construction NULL
19-0509    4/10/2019 19-56 An ordinance abandoning a portion of Pacific Avenue to 4100 Commerce, LP,= the abutting owner, containing approximately 1,739 square feet of land, locat= ed near the intersection of Commerce Street and Parry Avenue; and authorizing the quitclaim - Revenue: $34,780.00, plus the $20.00 ordinance publication fee [19-0509; APPROVED; ORDINANCE 31156] Sustainable Development & Construction NULL
19-0510    4/10/2019 19-364 An ordinance amending Ordinance No. 31058, previously approved on December 12, 2018, which abandoned a portion of Matilda Street and street corner c= lip, located near the intersection of Matilda Street and Lovers Lane to Lincoln LAG Ltd.  to alter Section 12 to = revise the square footage of the water easement area from approximately 8,702 sq= uare feet of land to approximately 6,942 square feet of land and delete Exhibi= t C and substitute a new Exhibit C - Revenue: $5,400.00, plus the   $20.00 ordinance publication fee [19= -0510; APPROVED; ORDINANCE 31157] Sustainable Development & Construction 18-1782;
19-0511    4/10/2019 19-315 Authorize an amendment to an existing lease agreement with Towne Square Market  LP to (1) extend the lease agreement for an additional three-years for approximately 8,100 square fe= et of office space located at 3312 North Buckner Boulevard, Suites   124 and 130, for the period June 1, = 2019 through May 31, 2022; and (2) amend  Sections  VI  and  IX  of  the lease agreement to provide clarification of permitted use and intention for continued use as a Women, Infants  and  Children Clinic Not  to  exceed  $389,205.00 - Fina= ncing: Department of State Health Services Grant Funds (subject to annual appropriations) [19-0511; APPROVED] Sustainable Development & Construction 94-1582;99-1699;01-1623;05-1324;09-2370;
19-0512    4/10/2019 19-425 Authorize an increase in the purchase price for the acquisition from Cox Commercial Development, Ltd., a permanent easement of approximately 2,942 square feet of land and a temporary working space easement of approximate= ly 10,553 square feet of land located  in  Dallas County, Texas f= or the  Elm  Fork Water Transmission Main Project = - Not to exceed $14,273.00, increased from $12,592.00 to $26,865.00 ($25,665.00, plus closing costs and title expenses not to exceed $1,200.00) Financing:  Water  Construction and Improvement Funds [19-0512; APPROVED] Sustainable Development & Construction 00-2767;
19-0513    4/10/2019 19-464 Authorize a boundary adjustment agreement with the City of Irving on properties located (1) on the northeast corner of South Northlake Road and Bluegill Bay Road; and (2) east of South Northlake Road, south of Belt Li= ne Road to allow more efficient development and delivery of city services - Financing: This action has no cost consideration to the City [19-0513; APPROVED] Sustainable Development & Construction 16-1257;
19-0514    4/10/2019 19-514 Authorize amendments to the 2019 City Calendar to (1) cancel the May 1, 2= 019, City Council briefing meeting; and (2) change the location for the August= 14, 2019, off-site City Council agenda meeting from Bachman Lake Branch Libra= ry to Lake Highlands Recreation Center - Financing: No cost consideration to= the City [19-0514; APPROVED] Mayor and City Council 89-3796;18-0849;18-1504;
19-0515    4/10/2019 19-284 Authorize (1) the acceptance of four grants from the Texas Commission on = the Arts (Grant Nos. 19-44179, 19-44363, 19-44373, 19-44361) in an amount not= to exceed $32,000.00 to provide cultural services for the period September 1, 2018 through August 31, 2019; (2) a local 1:1 match in the amount of  $32,000.00;  (3)  the receipt and depos= it of funds in an amount not to exceed $32,000.00 in the Texas Commission on the Arts-Arts Create Grant 18-19 Fund; (4) the establishment of appropriation= s in an amount not to exceed $32,000.00 in  the Texas Commission on the Arts-Arts Create Grant 18-19 Fund; and= (5) the execution of the grant agreements and all terms, conditions, and documents required by the grant agreements - Total  not to exceed $64,000.00 - Financing:= Texas Commission on the Arts Grant Funds ($32,000.00) and General Fund ($32,000= .00) [19-0515; APPROVED] Office of Cultural Affairs 18-0441;
19-0516    4/10/2019 19-404 Authorize an amendment to Resolution No. 18-1692, previously approved on November 28, 2018, to: (1) revise the term of the assignment to PWA Coali= tion of Dallas, Inc. dba AIDS Services of Dallas as recipient  grantee in place of the City of Dalla= s, to begin April 1, 2019, instead of December 1, 2018, and end September 30, 2= 019 for the Continuum of Care Grant (“CoC Grant”) (Grant No. TX0236L6T001709 = and CFDA No. 14.267) in an amount not to exceed $718,103.00 from the U.S. Department of Housing and Urban Development for the City of Dallas’ Gatew= ay to Permanent Supportive Housing Project (“Project”), to provide project-b= ased rental assistance and case management for single chronically homeless persons; and (2) increase the local cash  match  from the City of Da= llas for the  CoC  Grant for the Project, by $49,697.00,= from $29,921.00 to $79,618.00 and decrease the matching  contribution  from the local partner agencies by $49,697.00, from $149,605.00 to $99,908.00 - Not to exceed  $49,697.00 -  Financing:  General Fund [19-0516; APPROVED] Office of Homeless Solutions 18-1376;18-1692;
19-0517    4/10/2019 19-409 Authorize a three-year service price agreement for grounds maintenance for Water Utilities Department facilities and lots - Good Earth Corporation i= n an estimated amount of $1,883,300.00 and Gardner’s Touch Lawn Care, LLC in an estimated amount of $887,754.40, lowest responsive bidders of four - Total estimated amount of $2,771,054.40 - Financing:  Dallas Water Utilities Fund [19-0517; APPROVED] Office of Procurement Services 15-1230;15-2141;
19-0518    4/10/2019 19-417 Authorize a five-year service contract, with a one-year renewal option, f= or licenses, training, maintenance, and support of a vendor hosted short -te= rm rental and hotel occupancy tax system - MUNIRevs Inc. dba LODGINGRevs, mo= st advantageous proposer of four - Not to exceed $495,000 - Financing: Convention Center Fund (subject to annual appropriations) [19-0518; APPRO= VED] Office of Procurement Services 15-2141;
19-0519    4/10/2019 18-1397 Authorize (1) a fifty-eight month service contract for online criminal activity database services for the Police Department in the amount of $372,548.24 - LexisNexis Risk Solutions, sole source; and (2) Supplemental Agreement No. 2 to extend the service contract with LexisNexis Claims Solutions for an online resident incident reporting portal for the Police Department in the amount of $487,200.00 from February 28, 2019 to December 31, 2023 - Total not to exceed $859,748.24 - Financing: Data Services Fund ($372,548.24) and Confiscated Monies - State Fund ($487,200.00)   (subject to annual appropriations) [19-0519; APPROVED] Office of Procurement Services 10-0795;12-1103;13-5128;15-5702;15-6308;16-6718;17-5503;17-6426;= 18-5670;18-6660;19-5466;19-5474;
19-0520    4/10/2019 19-233 Authorize a three-year master agreement for the purchase of laboratory supplies and equipment Taylor Distribution Group, LLC in an estimated amo= unt of   $3,439,031.37, Hach Company = in an estimated amount of $1,209,494.00, Fox Scientific, Inc.  in an estimated amount of $642,979.00= , and Horizon Technology, Inc. in an estimated amount of $ 53,000.00, lowest responsible bidders of six - Total estimated amount of $5,344,504.37 - Financing: General Fund ($262,900.00), Dallas Water Utilities Fund ($5,019,104.37), Aviation Fund ($60,000.00), and Sanitation Services Fund ($2,500.00) [19-0520; APPROVED] Office of Procurement Services NULL
19-0521    4/10/2019 19-377 Authorize a three-year master agreement for animal identification microch= ips for the Department of Dallas Animal Services - Pethealth Services USA, In= c., lowest responsible bidder of five - Estimated amount of $146,250 - Financ= ing: General Fund [19-0521; APPROVED] Office of Procurement Services 17-0922;
19-0522    4/10/2019 19-434 Authorize a Project Specific Agreement with Dallas County, County Transportation Major Capital Improvement Projects 40227, for trail design= and construction of the FM 1382 Sidepath Trail from Camp Wisdom Road to Mansf= ield Road - Financing:  This item has = no cost consideration to the City (see Fiscal Information for future estimat= ed costs) [19-0522; APPROVED] Park & Recreation 11-0927;
19-0523    4/10/2019 19-290 Authorize a professional services contract with RJN Group, Inc. for the engineering design of Erosion Control Contract No. A (list attached to the Agenda Information Sheet) - Not to exceed $573,981.38 - Financing: Flood Control (D) Fund (2017 Bond Funds) [19-0523; APPROVED] Dallas Water Utilities NULL
19-0524    4/10/2019 19-292 Authorize a professional services contract with Gresham Smith for the engineering design of Erosion Control Contract No. B (list attached to the Agenda Information   Sheet) - Not= to exceed $635,394.30 - Financing: Flood Control (D) Fund (2017 Bond Funds) [19-0524; APPROVED] Dallas Water Utilities NULL
19-0525    4/10/2019 19-294 Authorize a professional services contract with AECOM Technical Services, Inc. for the engineering design of Erosion Control Contract No.1 (list attached to the   Agenda Informat= ion Sheet) - Not to exceed $232,422.39 - Financing: Storm Drainage Management Capital Construction Fund [19-0525; APPROVED] Dallas Water Utilities NULL
19-0526    4/10/2019 19-291 Authorize a professional services contract with LIM & Associates, Inc. for the engineering design of Erosion Control Contract No. 3 (list attach= ed to the Agenda   Information Sheet= ) - Not to exceed $256,000.00 - Financing: Storm Drainage Management Capital Construction Fund [19-0526; APPROVED] Dallas Water Utilities NULL
19-0527    4/10/2019 19-285 Authorize a professional services contract with IEA, Inc. for the enginee= ring design of Erosion Control Contract No. 4 (list attached to the Agenda Information Sheet) - Not to exceed $161,867.50 - Financing: Storm Drainage Management Capital Construction Fund [19-0527; APPROVED] Dallas Water Utilities NULL
19-0528    4/10/2019 19-245 Authorize a construction contract for the Elm Fork Water Treatment Plant Lagoon Cleaning - Merrell Bros., Inc., lowest responsible bidder of four - Not to exceed $12,946,224.00 - Financing:  Water Utilities Capital Improvement Funds [19-0528; APPROVED] Dallas Water Utilities 18-0102;
19-0529    4/10/2019 18-1235 Authorize Supplemental Agreement No. 1 to the design-build contract with Eagle   Contracting L.P. for the replacement of the Walnut Hill Pump Station located within the City of Da= llas water distribution system - Not to exceed $13,854,111.45, from $575,192.0= 0 to $14,429,303.45 - Financing: Water Utilities Capital Improvement Funds [19-0529; APPROVED] Dallas Water Utilities 15-0392;17-1777;
19-0530    4/10/2019 18-240 Authorize Supplemental Agreement No. 2 to the professional services contr= act with Nathan D. Maier Consulting Engineers, Inc. to provide additional engineering   services associated= with improvements to the Walnut Hill Pump Station facility - Not to exceed $454,972.00, from $1,900,991.00 to$2,355,963.00 - Financing: Water Utilit= ies Capital Improvement Funds [19-0530; APPROVED] Dallas Water Utilities 15-0392;18-0554;
19-0531    4/10/2019 19-386 Authorize the (1) establishment of appropriations in the amount of $7,091,014.00 in the IH30 Construction Fund; (2) transfer of funds in the amount up to $7,091,014.00 from  = the General Capital Reserve Fund to the IH30 Construction Fund; and (3) payme= nt to Texas Department of Transportation for additional costs associated with the construction of the bicycle and pedestrian components of the Margaret McDermott (IH30) Bridge over the Trinity Floodway in an amount up to $7,094,014.00 - Financing: IH30 Construction  Fund [19-0531; APPROVED AS AMENDED] Dallas Water Utilities 99-2138;11-1004;12-1739;13-0250;13-0251;16-1082;17-0615;
19-0532    4/10/2019 19-428 Authorize the (1) rejection of bids received for the installation of water and wastewater mains at various locations; and (2) re-advertisement for n= ew bids - Financing: No cost consideration to the City [19-0532; APPROVED] Dallas Water Utilities NULL
19-0533    4/10/2019 19-436 Ordinances authorizing the issuance and sale of City of Dallas, Texas Waterworks and Sewer System  Reve= nue Bonds, Series 2019A, in the amount of $22,000,000.00, and City of Dallas, Texas Waterworks   and Sewer Syst= em Revenue Bonds, Series 2019B, in the amount of $44,000,000.00, to the Texas Water Development  Board;  approving the execution of the agreem= ents in connection with the sale of the bonds; and all other matters related thereto - Not  to  exceed  $238,320.00 -  Financing: = Water Utilities Fund [19-0533; APPROVED; ORDINANCE NOS. 31158 AND 31159] Dallas Water Utilities 16-1942;16-1943;18-0555;
19-0534    4/10/2019 19-466 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0534] City Secretary Office; Shana Hope Khader - Civil Service Board NULL
19-0535    4/10/2019 19-439 Authorize a development agreement with 1412 Main Street, LLC (“Developer”) and/or its affiliates in an amount not to exceed $2,247,605.00, payable f= rom future City Center TIF District Funds, in consideration of the Adolphus T= ower Project (“Project”) on property  currently addressed at 1412 Main Street in Tax Increment  Financing Reinvestment Zone Number Fi= ve (City Center TIF District) - Not to  exceed $2,247,605.00 - Financing: City Center TIF District Funds (subject to  future  appropriations from tax increments) [19-0535; APPROVED] Office of Economic Development 96-2248;97-0484;12-3040;
19-0536    4/10/2019 19-385 Authorize a development agreement with 3309 Elm TIF, Inc. (“Developer”) and/or its affiliates in an amount not to exceed $3,000,000.00, payable f= rom future Deep Ellum TIF District Funds, in consideration of the Continental= Gin Redevelopment Project (“Project”) on property currently addressed at 3309= Elm Street in Tax Increment Financing Reinvestment Zone Number Twelve (Deep E= llum TIF District) - Not to exceed $3,000,000.00 - Financing: Deep Ellum TIF District Funds (subject  to  future  appropriations from  tax  increments) [19-0536; APPROVED] Office of Economic Development 05-1971;06-1077;14-1519;
19-0537    4/10/2019 ZONING CASES – CONSENT [19-0537; APPROVED] Sustainable Development & Construction NULL
19-0538    4/10/2019 19-447 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a child-care facility on property zoned a Residential Transition District (RTN) within Planned Development District No. 468, the Oak Cliff Gateway Special Purpose Distr= ict, generally bounded by North Madison Avenue, Ballard Avenue, Elsbeth Avenue= and Neches Street Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan, a traffic management plan, and condition= s. Z167-347(PD) [19-0538; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 311= 60] Sustainable Development & Construction; Applicant - ChildCare Group; Owner - Dall= asl Independent School District 97-0844;
19-0539    4/10/2019 19-448 A public hearing to receive comments regarding an application for (1) an ordinance granting a new subdistrict to allow for single family uses on property zoned  Subdistrict 6 wit= hin Planned Development District No. 830 and a portion of Planned Development District No. 450; (2) an ordinance granting an amendment to reduce Planned Development District No. 450; and (3) an amendment to the development plan and landscape plan for a public school use on property zoned Planned Development District No. 450, on the northeast corner of West Davis Street and North Plymouth Road  Recommen= dation of Staff: Approval, subject to a conceptual plan and staff’s recommended conditions; approval of an amendment to reduce Planned Development Distri= ct No. 450; and approval of a revised development plan and revised landscape plan for a public school use Recommendation of CPC: Approval, subject to a conceptual plan and conditions; approval of an amendment to reduce Planned Development District No. 450; and approval of a revised development plan = and revised landscape plan for a public school use. Z178-316(CY) [19-0539; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31161] Sustainable Development & Construction; Applicant - David Weekley, LLC; Owner - W= est Davis Plymouth Development LLC 96-2574;10-2012;18-1725;18-1728;
19-0540    4/10/2019 19-449 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2076 for an ins= ide commercial amusement limited to a live music venue and a dance hall on property zoned Tract A in Planned Development District No. 269, the Deep Ellum/Near East Side District, on the north line of Canton Street, west of Crowdus Street Recommendation of Staff and CPC: Approval for a five-year period, subject to conditions. Z189-107(SM) [19-0540; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31162] Sustainable Development & Construction; Applicant - Bomb Factory; Owner - Westdale Properties America I, Ltd 14-0443;15-1450;15-1802;16-1766;17-1919;17-1925;18-0469;18-0707;= 18-1961;18-1418;
19-0541    4/10/2019 19-450 A public hearing to receive comments regarding an application for and an ordinance granting a new tract for a community, welfare, or health center= use and child-care facility use, on property zoned Tract I, Subarea 1 within Planned Development District No. 65, on the southeast line of Holly Hill Drive, between Ridgecrest Road and Phoenix Drive Recommendation of Staff = and CPC: Approval, subject to a revised Exhibit 65B development plan for Tract III and conditions Z189-130(SM) [19-0541; HEARING CLOSED; CPC RECOMMENDAT= ION FOLLOWED; ORDINANCE 31163] Sustainable Development & Construction; Applicant / Owner - Vickery Meadow Youth Development Foundation Ord. 14347;
19-0542    4/10/2019 19-451 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2009 for an attached projecting non-premise district activity videoboard sign on prop= erty zoned Planned Development District No. 619, on the southeast corner of Commerce Street and Lane Street Recommendation of Staff and CPC: Approval= for a six-year period, subject to conditions Z189-146(CY) [19-0542; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31164] Sustainable Development & Construction; Applicant / Owner - Dalpark Land Lease Lt= d 09-0447;11-2244;13-0218;15-1679;15-1680;
19-0543    4/10/2019 19-452 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2008 for an attached projecting non-premise district activity videoboard sign on prop= erty zoned Planned Development District No. 619, on the southwest corner of Commerce Street and South Ervay Street Recommendation of Staff and CPC:  Approval for a six-year period, subje= ct to conditions Z189-147(CY) [19-0543; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31165] Sustainable Development & Construction; Applicant / Owner - Dalpark Land Lease Lt= d 09-0447;11-2244;13-0217;15-1679;15-1680;
19-0544    4/10/2019 19-453 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2221 for a tatt= oo studio on property zoned Subdistrict 1A within Planned Development Distri= ct No. 621, the Old Trinity and Design District Special Purpose District, on= the south line of Levee Street, between Manufacturing Street and Express Stre= et Recommendation of Staff and CPC: Approval for a five-year period, subject= to conditions Z189-160(SM) [19-0544; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31166] Sustainable Development & Construction; Applicant - Freddie Trevino; Owner - Wris= ten Trust - Cathy and Donald Wristen (Trustees) 17-0100;
19-0545    4/10/2019 19-454 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for IR Industrial Resea= rch District uses plus a community resource campus on property zoned an IR Industrial Research District, on the west side of North Stemmons Freeway, south of Regal Row and at the northeast corner of Empress Row and Viceroy Drive Recommendation of Staff: Approval, subject to a conceptual plan and staff ’s recommended conditions Recommendation of CPC: Approval, subject = to a conceptual plan and conditions Z178-121(JM) [19-0545; DELETED ON THE ADDENDUM] Sustainable Development & Construction; Applicant - The Salvation Army; Owner - T= he Rowling Foundation 15-1209;
19-0546    4/10/2019 19-455 A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict for restaurant and retail uses on property zoned Subdistrict F, WMU-12 Walkable Urban Mixed Use within Plan= ned Development District No. 468, the Oak Cliff Gateway Special Purpose Distr= ict, generally bounded by East 6th Street, East Jefferson Boulevard, and Flemi= ng Place Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a development/landscape plan and conditions Z178-292(CY) [19-0= 546; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31167] Sustainable Development & Construction; Applicant - Scott Rodgers; Owner - Island Jefferson LLC 15-0883;16-1480;17-1917;18-0646;
19-0547    4/10/2019 19-456 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and renewal of Specific Use Permit No. 1740 for a mini-warehouse use on property zoned an MU-2 Mixed Use Distric= t, on the north line of Gannon Lane between South Cockrell Hill Road and Sou= th Westmoreland Road Recommendation of Staff: Approval for a ten-year period with eligibility for automatic   renewals for additional ten-year periods, subject to a revised site plan and conditions Recommendation of CPC: Approval for a five-year perio= d, subject to a revised site plan and conditions Z178-373(AM) [19-0547; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31168] Sustainable Development & Construction; Applicant / Owner - Gannon Partners Addit= ion 09-0193;18-0642;
19-0548    4/10/2019 19-458 A public hearing to receive comments regarding an application for a Speci= fic Use Permit for a late-hours establishment limited to a restaurant without drive-in or drive-through service on property zoned Planned Development District No. 842 with a MD-1 Modified Delta Overlay, on the east line of Greenville Avenue, between Oram Street and La Vista Drive Recommendation = of Staff: Approval for a two-year period, subject to a site plan and conditi= ons Recommendation of CPC: Denial without prejudice Z189-131(PD) [19-0548; HEARING CLOSED; DENIED WITHOUT PREJUDICE BY COUNCILMEMBER KINGSTON] Sustainable Development & Construction; Applicant - Sameer Patel; Owner - Lowgree= n PS LTD 11-0302;14-1298;16-1107;16-1765;16-1769;17-1618;17-1916;17-1931;= 18-1419;18-1545;18-1632;19-0215;
19-0549    4/10/2019 19-459 A  public  hearing  to  receive  comments  regarding  an  application for and (1)   an  ordinance  granting a Plan= ned Development Subdistrict for O -2 Office uses, a health studio use, and a restaurant without drive-in or drive-thru use; and (2) an ordinance grant= ing the removal of the D Liquor Control Overlay on property  zoned an O-2-D Office Subdistrict wit= h a D Liquor Control Overlay within  Planned  Development Distr= ict No. 193, the Oak Lawn Special Purpose District with consideration of a D-1 Liquor Control Overlay in lieu of the removal of the D Liquor Control Overlay, on the west corner of Turtle Creek Boulevard and Dickason Avenue= and the east line of Gillespie Street Recommendation of Staff: Approval, subj= ect to a development plan, landscape plan and staff’s recommended conditions;= and approval of a D-1 Liquor Control Overlay in lieu of the removal of the D Liquor Control Overlay Recommendation of CPC: Approval, subject to a development plan, landscape plan and conditions; and approval of the remo= val of the D Liquor Control Overlay Z189-136(SM) [19-0549; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31169] Sustainable Development & Construction; Applicant - JMJ Development; Owner - Turt= le Creek Dickason, Ltd Ord. 14874;85-0498;17-1612;17-1692;18-0647;18-1422;
19-0550    4/10/2019 19-460   A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Per= mit for a late-hours establishment limited to a restaurant without drive-in or drive-through service on property zoned Planned Development District No. = 842 with an MD-1 Modified Delta Overlay District with Specific Use Permit No. 2272 for a late-hours establishment limited to a restaurant without drive= -in or drive-through service, on the east side of Greenville Avenue, south of Prospect Avenue Recommendation of Staff: Approval for a two-year period, subject to a site plan and staff’s recommended conditions Recommendation = of CPC: Approval for a one-year period, subject to a site plan and condition= s Z189-150(JM) [19-0550; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31170] Sustainable Development & Construction; Applicant - Tacos Mariachi LLC; Owner - L= avo Properties LLC 11-0302;16-1106;16-1765;17-1931;17-1769;17-1931;18-0647;18-1632;=
19-0551    4/10/2019 19-461 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2006 for an attached projecting non-premise district activity videoboard sign on prop= erty zoned a CA-1(A) Central Area District with Specific Use Permit No. 2005 a= nd Specific Use Permit No. 2006, on the northwest corner of North Griffin St= reet and Elm Street Recommendation of Staff: Approval for a six-year period, subject to conditions. Recommendation of CPC: Approval for a three-year period, subject to conditions. Z189-164(PD) [19-0551; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31171] Sustainable Development & Construction; Applicant - Radiant Outdoor LLC; Owner - = TOG Hotels Downtown Dallas LLC 09-0447;11-2244;13-0222;18-1073;
19-0552    4/10/2019 19-462 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2005 for an attached projecting non-premise district activity videoboard sign on prop= erty zoned a CA-1(A) Central Area District with Specific Use Permit No. 2005 a= nd Specific Use Permit No. 2006, on the northwest corner of North Griffin St= reet and Elm Street Recommendation of Staff:  Approval for a six-year period, subject to conditions Recommendati= on of CPC: Approval for a three-year period, subject to conditions Z189-165(PD)[19-0552; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 3117= 2] Sustainable Development & Construction; Applicant - Radiant Outdoor LLC; Owner - = TOG Hotels Downtown Dallas LLC 09-0447; Nov-44;13-0223;18-1073;
19-0553    4/10/2019 19-391  A public hearing to receive comments regarding an application for and (1) an ordinance granting an amendment to Tract 6 for LO-1(A) Limited Office District uses; and (2) an ordinance terminating Specific Use Permit No. 610 for a health center, on property zoned Tract 6 for LO-1(A) Limited Office District uses within   Planned Development District No. 508= , on property bounded by Bickers Street, Holystone Street, and Greenleaf Stree= t. Recommendation of Staff and CPC: Approval, subject to a revised conceptual plan, development plan, landscape plan, traffic management plan, and conditions; and approval of the termination of Specific Use Permit No. 610 for a health center use Z178-260(SM) Note: This item was deferred by the = City Council before opening the public hearing on February 27, 2019, and is scheduled for consideration on April 10, 2019 [19-0553; HEARING OPEN; DEFERRED TO MAY 8, 2019 BY COUNCILMEMBER NARVAEZ] Sustainable Development & Construction; Applicant / Owner - Dallas ISD 16-0375;18-1424;19-0344;
19-0554    4/10/2019 19-509 A public hearing to receive comments regarding an application for an NS (= A) Neighborhood Service District with deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District on the northeast corner of West Illinois Avenue and Hollywood Avenue Recommendat= ion of Staff and CPC: Denial without prejudice Z178-351(CY) Note: This item w= as considered by the City Council at a public hearing on March 27, 2019, and= was held under advisement until April 10, 2019, with the public hearing open. [19-0554; HEARING CLOSED; APPROVED AS REQUESTED BY THE APPLICANT SUBJECT = TO DEED RESTRICTIONS; ORDINANCE 31173] Sustainable Development & Construction; Applicant / Owner - Agustin Peralta, Sole Owner NULL
19-0555    4/10/2019 19-463 A public hearing to receive comments regarding consideration of amending = the Dallas Development Code to create regulations for a new overlay called a Neighborhood Forest Overlay and an ordinance granting the amendments Recommendation of Staff and CPC: Approval DCA178-012 [19-0555; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31174] Sustainable Development & Construction: 87-0470;
19-0556    4/10/2019 19-483  A public hearing to receive comments = on the adoption of Reprogramming Budget No. 1 (Substantial Amendment No. 1) to t= he FY  2018-19 Action  Plan to: (a) use unspent prior year Community Development Block Grant funds in the total amount of $2,883,673= , as follows: $2,097,567 to be used for the Housing and Neighborhood Revitalization, 2018 Notice of Funding Availability (2018 NOFA) and $786,= 106 to be used for the Mingo/Beall Street Improvement project; (b) reclassify $7,751,611 allocated for the 2018 NOFA from the reconstruction and rehabilitation category to the land acquisition category to allow for acquisition of  land for resident= ial purposes; (c) addition of the Residential Housing Development Program to = the FY 2018-19 Action Plan; and (d) the use of funds for the Residential Hous= ing Development Program; and at the close of the public hearing, authorize: (= 1) final adoption of Reprogramming Budget No.1 (Substantial Amendment No. 1); and (2) the establishment of appropriations in the total amount of $10,635,284 - Financing: FY 2018-19 CDBG Reprogramming No. 1 Funds ($10,6= 35,284) [19-0556; HEARING CLOSED; APPROVED] Office of Budget 93-3001;07-0992;19-0323;
19-0557    6/4/2019 Administrative Change Order; The Fain Group, Inc.; Dallas Aquatics - Phase 1/Package 1; Authorize Change Order No. 8, an increase in the construction contract wi= th The Fain Group, Inc.; Contract Number: PKR-2017-00001818 Park and Recreation Department; Change Order No. 8; Construction Contract NULL
19-0558    6/3/2019 Administrative Change Order; DENCO Construction Specialist; Dallas Park and Recreation Department Admin Offices (DPARD) PMD-1 Muchert; Authorize Change Order No= . 4 an increase in the construction contract with DENCO Construction; Contract Number: PKR-2018-00008042 Park and Recreation Department; Construction Contract; Change Order No. 4; Invoice; Proposal NULL
19-0559    6/4/2019 Administrative Change Order; Kraftsman Commercial Playgrounds & Waterparks; Spraygrounds; Authorize Change Order No. 3 to increase the construction contract with Kraftsman Commercial Playgrounds & Waterparks; Contract Number: PKR-2018-00007950 Park and Recreation Department; Construction Contract; Change Order No. 3 NULL
19-0560    4/17/2019 Minutes 04/17/2019 [19-0560; HELD] Invocation; Pastor Lawrence Robinson; The Potters House; NULL
19-0561    4/17/2019 Special Presentations [19-0561] NULL NULL
19-0562    4/17/2019 Open Microphone Speakers [19-0562] Speaker -Clara McDade; Speaker -Tonya Jordan; Speaker -Chris Carter; Speaker -Benjamin Pocta; Speaker -Bo Slaughter; Speaker -Arlene Rodriguez; Speake= r - Obsys Barnett; Speaker -Jonathan Grace; Speaker - Leon Holeman NULL
19-0563    4/17/2019 19-562 Approval of Minutes of the April 3, 2019 City Council Meeting [19-0563; APPROVED] NULL NULL
19-0564    4/17/2019 19-563 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0564; INDIVIDUAL APPOINTMENTS MADE TO BOARDS] City Secretary Office; Margaret C Brinson - City Plan and Zoning Commission; Katherine M Haskel - Historic Preservation -  Landmark Commission NULL
19-0565    4/17/2019 Senior Affairs: Age-Friendly Initiative Dallas [19-0565; BRIEFED] NULL NULL
19-0566    4/17/2019 OHS Strategy Update: Inclement Weather Shelters [19-0566; BRIEFED] NULL NULL
19-0567    4/17/2019 City Manager’s Proposed HUD Consolidated Plan for FY 2019-20 through FY 2023-24 and FY 2019-20 Annual Budget [19-0567; BRIEFED] NULL NULL
19-0568    6/11/2019 Administrative Change Order; RKM Utility Services, Inc.; Goodnight Lane Phase 2 from Roy= al Lane to North of Harcourt Street; Authorize Change Order No. 4 to the construction contract with RKM Utility Services, Inc. for Goodnight Lane Phase 2 Improvements; Contract Number: PBW-2018-00004890 Public Works Department; Form 1295; Construction Contract; Change Order No. 4 NULL
19-0569    6/7/2019 Administrative Change Order; Mart, Inc.; Buckner Park Renovation; Authorize Change Order= No. 2, an overall decrease in the construction contract with Mart, Inc.; Cont= ract Number: PKR-2016-00000115 Park and Recreation Department; Construction Contract; Change Order No. 2 NULL
19-0570    4/24/2019 Minutes 04/24/2019 [19-0570; HELD] Invocation; Pastor Rachel Triska;  Life in De= ep Ellum NULL
19-0571    4/24/2019 Agenda Item/Open Microphone Speakers [19-0571] Speaker - Richard Sheridan; Speaker - Judy Bryant; Speaker - Mark York; Speaker - Susan Fountain; Speaker - Sandra Crenshaw; Speaker - Daniel Moore; Speake= r - Deloris Phillips; NULL
19-0572    4/24/2019 19-524 Approval of Minutes of the April 10, 2019 City Council Meeting [19-0572; APPROVED] Mayor and City Council ; City Secretary Office NULL
19-0573    4/24/2019 CONSENT AGENDA [19-0573; APPROVED] NULL NULL
19-0574    4/24/2019 19-336 Authorize (1) an increase to the construction services contract with Phoe= nix 1 Restoration and Construction, Ltd. to increase the scope of work for construction modifications and corrective actions for hidden conditions discovered during the construction phase for the Dallas City News Studio = in Fair Park located at 1620 First  Avenue; and (2) an increase in appropriations in an amount not to exceed  $379,692.00 in  the Public Educational and Government= al Access Fund - Not to  exceed $347,828.01, from $6,027,471.36 to $6,375,299.37 - Financing: Public Educational and Governmental Access Fund [19-0574; APPROVED] Equipment & Building Services 15-1159;16-1985;17-0316;17-0894;17-1729;18-0813;
19-0575    4/24/2019 19-485 Authorize settlement of the lawsuit styled Angelina Tinnion v.  City of Dallas, Cause No. DC-18-06974= Not to exceed $50,000.00 - Financing: Risk Management Funds [19-0575; APPROVE= D] City Attorney's Office NULL
19-0576    4/24/2019 19-477 Authorize a professional services contract with Gilbert Wilburn, PLLC, to provide legal services and representation to the City of Dallas in connec= tion with matters involving future and ongoing water utility matters before the Public Utility Commission of Texas, the Texas Commission on Environmental Quality, the State Office of Administrative Hearings, and other water utility-related matters - Not to exceed $200,000.00 -  Financing:  Dallas Water Utilities Fund [19-0576; APPROVED] City Attorney's Office NULL
19-0577    4/24/2019 19-503 Authorize Supplemental Agreement No. 1 to the professional services contr= act with Carter Arnett PLLC, for additional legal services in connection with= the lawsuit styled Michael J. Bostic v. City of Dallas, Cause No. DC-18-08325= - Not to exceed $50,000.00, from $50,000.00 to $100,000.00 - Financing: Risk Management Funds [19-0577; APPROVED] City Attorney's Office 18-6232;
19-0578    4/24/2019 18-1086 Authorize a five-year service contract for the purchase of the X5-2500 Ac= uity system to include the installation, systems application setup and training with onsite support to support the Closed-Circuit Television camera syste= m at Dallas Love Field - Pivot3, Inc., sole source - Not to exceed $2,558,435.= 80 Financing: Aviation Fund (subject to annual appropriations) [19-0578; DEL= ETED ON THE ADDENDUM] Aviation NULL
19-0579    4/24/2019 19-527 Authorize a subscription contract for additional specialized municipal-related services with Gartner, Inc. - Not to exceed $86,232.25 - Financing: Data Services Fund [19-0579; APPROVED] Communication & Information Services 18-1367;
19-0580    4/24/2019 19-278 Authorize the City Manager or their designee(s) to execute Landscape  Maintenance  Agreements  with the Texas Department of Transportation (TxDOT) on behalf of the City to maintain landscape improvements installed  under TxDOT’s Green Ribbon Program on roadway facilities within the city limits= of Dallas currently managed by TxDOT, including the currently proposed proje= ct along Interstate Highway 30 between White Rock Creek and Buckner Boulevar= d - Financing: No  cost consideration= to the City (see Fiscal Information for potential future costs) [19-0580; AP= PROVED] Department of Public Works 06-3471;
19-0581    4/24/2019 19-159 Authorize a professional services contract with IEA, Inc.  for the engineering design of Special Project Group 17-1107 (list attached to the Agenda Information Sheet) - N= ot to exceed $503,532.18 - Financing: Street and Transportation (A) Fund (20= 17 Bond Funds) [19-0581; APPROVED] Department of Public Works NULL
19-0582    4/24/2019 19-234 Authorize a professional services contract with Aztec Engineering Group, = Inc. for the engineering design of Street Reconstruction Group 17-4009 (list attached to the Agenda Information Sheet) - Not to exceed $140,385.00 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($122,611= .00) and Water Utilities Capital Construction Funds ($17,774.00) [19-0582; APPROVED] Department of Public Works NULL
19-0583    4/24/2019 18-1240 Authorize a professional services contract with Khafra Engineering Consultants, Inc. for the engineering design of Alley Reconstruction Group 17-8003 (list attached to the Agenda Information Sheet) Not to exceed $90,640.00 - Financing: Street and Transportation (A) Fund (2017 Bond Fun= ds) [19-0583; APPROVED] Department of Public Works NULL
19-0584    4/24/2019 19-226 A resolution (1) declaring approximately 19,356 square feet of improved l= and unwanted and unneeded, located near the intersection of Frank and Lagow  Streets, and authorizing its advertis= ement for sale by public auction; (2) authorizing a Purchase and Sale Agreement= to be prepared for the auctioned surplus property receiving the highest qualified bid that is sold absolute; and (3) waiving the minimum reserve amount - Estimated Revenue: $33,340.00 [19-0584; APPROVED] Sustainable Development & Construction; 18-1513;
19-0585    4/24/2019 19-424 An ordinance granting a private license to Bishop Arts Phase 1A LLC, for = the use of approximately 470 square feet of aerial space to occupy, maintain,= and utilize a canopy without premise sign over a portion of 9th Street right-of-way, near its intersection with Bishop Avenue - Revenue: $100.00 one-time fee, plus the $20.00 ordinance publication fee [19-0585; APPROVE= D; ORDINANCE 31175] Sustainable Development & Construction; NULL
19-0586    4/24/2019 19-511 An ordinance granting a revocable license to AT&T Services, Inc. for = the use of  a  total  of approximately 83,976 square feet to occupy, maintain, and utili= ze six aerial and land portions  for= six aerial uplights, nineteen  benche= s, thirty light poles, one hundred thirty-eight tree lights, fifty-seven flu= sh-in grade lights, seventy-eight  boll= ards, twelve lighted bollards, fifteen retractable bollards, five canopies with= out premise  signs, a balcony, four  fountains,  sixty-nine trees, twenty-seven tree wells, planters, landscaping a= nd irrigation systems over and on portions of Field, Browder, Commerce, Jack= son, Akard and Wood Streets near its intersection  with Jackson and Akard Streets - Revenue: $4,361.00 annually and a $4,700.00 one-time   fee,   plus the $20.00 ordinance publicatio= n fee [19-0586; APPROVED; ORDINANCE 31176] Sustainable Development & Construction; NULL
19-0587    4/24/2019 18-1012 An ordinance abandoning a portion of an alley to Hickory CDR, LLC, the abutting owner, containing approximately 9,380 square feet of land, locat= ed near the intersection of Park Avenue and Hickory Street; and authorizing = the quitclaim; and providing for the dedication of approximately 6,000 square feet of land needed for a wastewater easement - Revenue: $115,609.00, plus the $20.00 ordinance publication fee [19-0587; APPROVED; ORDINANCE 31177]= Sustainable Development & Construction; NULL
19-0588    4/24/2019 18-1068 An ordinance abandoning a portion of Hawkins Street (formerly known as  Leonard Street) to Epic Dallas Phase = 2, LP, the abutting owner, containing approximately 13,429 square feet of land, located near the intersection of  Hawkins Street and Pacific Avenue; and authorizing the quitclaim; = and providing for the dedication of a total of approximately 19,784 square fe= et of land needed for street right-of-way - Revenue: $5,400.00, plus the $20= .00 ordinance publication fee [19-0588; APPROVED; ORDINANCE 31178] Sustainable Development & Construction; NULL
19-0589    4/24/2019 19-478 Authorize (1) an Interlocal Agreement with Dallas Area Rapid Transit (DAR= T) to fund and implement the Street Repair Program for eligible street repair projects; (2) the receipt and deposit of DART funds in an amount not to exceed $9,619,105.00 in the DART Transportation Projects Fund; and (3) the establishment of appropriations in an amount not to exceed $9,619,105.00 = in the DART Transportation Projects Fund - Not to exceed $9,619,105.00 - Financing: DART Transportation Projects Fund [19-0589; APPROVED] Department of Transportation NULL
19-0590    4/24/2019 19-362 Authorize a construction contract for traffic signal construction of Warranted Traffic Signal Installation Group 1 at the following five locations: Maple-Routh Connection at Thomas  Avenue; Cockrell  Hill  Road  at  Adler Drive; Lemmon Av= enue at Oak Grove Avenue; Great Trinity Forest Way at Murdock Road; and Fort W= orth Avenue at Westmount Avenue - Durable Specialties, Inc., lowest responsible bidder of  three - Not to exceed $1,150,000.00 -  Financing:  Street and Transportation (A) Fund (2= 017 Bond Funds) [19-0590; APPROVED] Department of Transportation NULL
19-0591    4/24/2019 19-365 Authorize a construction contract for traffic signal construction of Warranted  Traffic Signal Install= ation Group 2 at the following five locations: Cockrell Hill  Road at Pinnacle Point Drive; Coombs = Creek at West Illinois Avenue; West  Il= linois Avenue at Keats Drive; Camp Wisdom Road  at Chaucer Place; Rosser Road at Royal Lane - Durable Specialties, Inc., lowest  responsible  bidder of three - Not to exceed $1,082,520.00 - Financing: Street and  Transportation (A) Fund (2017 Bond  Funds)[19-0591; APPROVED] Department of Transportation NULL
19-0592    4/24/2019 19-366 Authorize a construction contract for traffic signal construction of Warranted  Traffic Signal Install= ation Group 3 at  the following  six  locations: Greentree  Lane= at Mockingbird Lane; Abbott Avenue at Fitzhugh Avenue; Boll Street at McKinney  Avenue; Apex Avenue at Ferguson Road; Cox Lane at Royal Lane; and Garland  Road at Emerald Isle Drive - Durable Specialties, Inc., only bidder - Not to exceed $1,274,283.00 - Financing: Street and Transportation (A) Fund (2017 Bond  Funds) [19-0592; APPROVED] Department of Transportation NULL
19-0593    4/24/2019 19-368 Authorize a construction contract for traffic signal construction of Warranted Traffic Signal Installation Group 4 at the following seven locations: Kiest  Boulevard at Ra= mona Avenue; Hampton Road at Cliff Creek Crossing Drive; Illinois Avenue at Mountain View College; Cole Avenue at Lemmon Avenue; Denley Drive at 8th Street; Elam Road at Holcomb Road; and Harry Hines Boulevard at Oak Lawn Avenue - Durable Specialties, Inc., lowest responsible bidder of two - No= t to exceed $1,364,640.00 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) [19-0593; APPROVED] Department of Transportation NULL
19-0594    4/24/2019 19-515 Authorize (1) approval of the development  plan  as  described  in  Exhibit  A  for the  construction of 30 affordable houses by Confia Homes, L.L.C.; (2) the sale of 30 vacant lots= as described in Exhibit A from the Dallas Housing Acquisition and Development Corporation to Confia Homes, L.L.C., subject to restrictive covenants and= a right of reverter and execution of all necessary documents; and (3) execu= tion of a release of lien for any non-tax  liens on the 30 vacant lots that may have been filed by the City - Financing: No cost consideration to the City (see Fiscal  Information) [19-0594; APPROVED] Housing & Neighborhood Revitalization 04-0458;19-0117;
19-0595    4/24/2019 19-442 Authorize a public hearing to be held on May 8, 2019 to receive comments = on the FY 2019-20 Operating, Capital, and Grant & Trust Budgets - Financ= ing: No cost consideration to the City [19-0595; APPROVED] Office of Budget NULL
19-0596    4/24/2019 19-516 An ordinance amending Ordinance No. 30991, previously approved on Septemb= er 18, 2018, as amended by Ordinance No. 31035, previously approved on Novem= ber 14, 2018, authorizing certain transfers and appropriation adjustments for= FY 2018-19 for the maintenance and operation of various departments, activit= ies, and amending the capital budget; and authorize the City Manager to implem= ent those adjustments - Financing:  N= o cost consideration to the City [19-0596; APPROVED; ORDINANCE 31179] Office of Budget 18-1337;18-1613;
19-0597    4/24/2019 19-557 Authorize a one-year Interlocal Agreement, with two one-year renewal opti= ons, with the City of Irving to provide for radio station air time on WRR-FM f= or the Irving Arts Center - Revenue: $67,600.00 (annually) [19-0597; APPROVE= D] Office of Cultural Affairs NULL
19-0598    4/24/2019 19-412 Authorize a service contract for the purchase and installation of one generator for the Water Utilities Department - LJ Power, Inc., lowest responsible bidder of two - Not to exceed $72,057 - Financing:  Water Construction Fund [19-0598; APP= ROVED] Office of Procurement Services 15-2141;
19-0599    4/24/2019 19-418 Authorize a five-year service contract to expand and enhance the enterpri= se capital project management system - eCIFM Solutions, Inc. - Not to exceed $2,169,090 - Financing: Bond Program Administration Fund ($276,960), Sewer Construction Fund ($946,066), and Water Construction Fund ($946,064) (sub= ject to annual appropriations) [19-0599; APPROVED] Office of Procurement Services 15-2141;16-1046;16-1047;
19-0600    4/24/2019 19-437 Authorize a five-year service contract for maintenance, support, parts, a= nd hardware for Dallas Executive Airport control tower operation equipment f= or the Department of Aviation - Robinson Aviation (RVA), Inc., most advantag= eous proposer of two - Not to exceed $308,123.80 - Financing:  Aviation Fund (subject to annual appropriations) [19-0600; APPROVED] Office of Procurement Services 15-2141;
19-0601    4/24/2019 19-333 Authorize a three-year master agreement for swimming pool, fountain and disinfecting chemicals and supplies - Leslie’s Poolmart, Inc. in the amou= nt of $233,189.81, Sunbelt Pools, Inc. in the amount of $191,809.14, and Chemrite, Incorporated in the amount of $71,175.00, lowest responsible bidders of five - Total not to exceed $496,173.95 - Financing: General Fu= nd ($479,058.74), Aviation Fund ($9,324.56), Dallas Water Utilities Fund ($6,975.00), and Convention and Event Services Fund ($815.65) [19-0601; APPROVED] Office of Procurement Services NULL
19-0602    4/24/2019 19-491 Authorize a professional services contract with Freese and Nichols, Inc. = for schematic design, design development, construction documents, procurement= and construction observation phases for the Coombs Creek Trail Improvements Project located from the 800 block of North Plymouth Road to the 2600 blo= ck of Sunset Avenue at Moss Park - Not to exceed $244,907.00 - Financing: Pa= rk and Recreation Facilities (B) Fund (2017 Bond Funds) [19-0602; APPROVED]<= /td> Park & Recreation NULL
19-0603    4/24/2019 19-494 Authorize a professional services contract with CP&Y, Inc. for hydrol= ogic modeling, schematic design, design development, construction documents, procurement and construction observation phases for the Emerald Lake Dam Safety and Erosion Control Improvements Project at Emerald Lake Park loca= ted at 6102 Mountain Creek Parkway - Not to exceed $314,289.00 - Financing:  Park and Recreation Facilities (B) Fu= nd (2017 Bond Funds) [19-0603; APPROVED] Park & Recreation NULL
19-0604    4/24/2019 19-505 Authorize (1) a professional services contract with Conley Group, Inc. for building condition and site drainage assessments, schematic design, design development, construction documents, procurement and construction administration phases for  roof replacement and repairs at the Automobile Building located  at 1010 First Avenue and the Embarcad= ero Building located at 1121 First Avenue in Fair  Park; (2) the receipt and deposit of funds in an amount not to exc= eed $284,050.00 from the State Fair of Texas in the Capital Projects Reimbursement Fund; and (3) an increase in appropriations in an amount no= t to exceed $284,050.00 in the Capital Projects Reimbursement Fund - Not to ex= ceed $284,050.00 - Financing: Capital Projects Reimbursement Fund [19-0604; APPROVED] Park & Recreation NULL
19-0605    4/24/2019 19-507 Authorize (1) a development and funding agreement with The Trust for Publ= ic Land  for property located at 405= East Overton Road for a proposed new park; and (2) acquisition from The Trust = for Public Land of approximately 81,183 square feet of land located at 405 Ea= st Overton Road - Not to exceed  $166,400.00 ($162,400.00,  plus closing costs and  title expenses=   not to exceed  $4,000.00) - Financing: Park and Recr= eation Facilities (B) Fund (2017 Bond  F= unds) [19-0605; APPROVED] Park & Recreation NULL
19-0606    4/24/2019 19-508 Authorize (1) a development and funding agreement with The Trust  for Public Land for property located = at 3200 Simpson  Stuart Road for a proposed new park; and (2) acquisition from The Trust for Public Land of approximately 1,760,971 square feet of land located at 3200 Simpson Stuart Road - Not to exceed $1,870,000.00 ($1,850,000.00, plus closing costs and title expenses not to exceed $20,000.00) - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds) [19-0606; APPROVED] Park & Recreation NULL
19-0607    4/24/2019 19-497 Authorize adoption of the 2019 Water Conservation Plan for the City of Da= llas - Financing: No cost consideration to the City [19-0607; APPROVED] Dallas Water Utilities 14-0417;
19-0608    4/24/2019 19-523 Authorize adoption of the 2019 Drought Contingency Plan for the City of Dallas - Financing: No cost consideration to the City [19-0608; APPROVED]= Dallas Water Utilities 14-0418;
19-0609    4/24/2019 19-380 Authorize a professional services contract with Dannenbaum Engineering Company-Dallas, LLC for the engineering design of Storm Drainage Contract= No. 4 (list   attached to the Agenda Information Sheet) - Not to exceed $340,199.00 -     Financing:  Storm Drainage Management Capital Construction Fund [19-0609; APPROVED] Dallas Water Utilities NULL
19-0610    4/24/2019 19-381 Authorize a professional services contract with HDR Engineering, Inc. for= the engineering design of Storm Drainage Contract No.  B (list attached to the Agenda   Information Sheet) - Not to exceed $611,465.80 - Financing: Flood Control (D) Fund (2017 Bond Funds) [19-061= 0; APPROVED] Dallas Water Utilities NULL
19-0611    4/24/2019 19-382 Authorize a professional services contract with Pacheco Koch Consulting Engineering, Inc. for the engineering design of Erosion Control Contract = No. 2 (list     attached to the Agenda Information Sheet) - Not to exceed $136,505.50 - Financing: Storm Drainage Management Capital Construction Fund [19-0611; APPROVED] Dallas Water Utilities NULL
19-0612    4/24/2019 19-499 Ratify the emergency purchase of electrical drive equipment to retrofit t= he medium voltage variable frequency drives at the Bachman Water Treatment P= lant with Rockwell Automation - Not to exceed $563,480.49 - Financing: Water Utilities Capital Construction Funds [19-0612; APPROVED] Dallas Water Utilities NULL
19-0613    4/24/2019 19-488 Authorize the (1) rejection of the bids received for Dallas Water Utiliti= es heating, ventilation, air conditioning and refrigeration maintenance, repairs, and minor   replacements= ; and (2) re-advertisement for new bids - Financing: No cost consideration to t= he City [19-0613; APPROVED] Dallas Water Utilities NULL
19-0614    4/24/2019 19-378 Authorize Supplemental Agreement No. 5 to the professional services contr= act with CH2M HILL Engineers, Inc. to provide additional construction management  services for construc= tion contracts related to water quality improvements at the Elm Fork Water Treatment Plant and the East Side Water Treatment Plant and improvements = at the Walcrest Pump Station located at Hillcrest Road and Walnut Hill Lane - Not to exceed $1,750,000.00, from $15,910,397.00 to $17,660,397.00 - Financing:  Water Utilities Capit= al Improvement Funds [19-0614; APPROVED] Dallas Water Utilities 13-1462;14-1825;15-2097;17-0275;17-1900;
19-0615    4/24/2019 19-525 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0615; INDIVIDUAL APPOINTMENT MADE TO BOA= RDS] City Secretary Office; Yolanda R Alameda - Cultural Institute Management -Arts= and Culture Advisory Commission NULL
19-0616    4/24/2019 19-474 Authorize (1) the second step of acquisition for condemnation by eminent domain; and (2) increase purchase price for the acquisition from Farmers Electric Cooperative, Inc. of approximately 8,411 square feet of land loc= ated in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $23,457.00, increased from $8,538.00 to $31,995.00 ($28,995.00, plus closing costs and title expenses not to exceed $3,000.0= 0) - Financing: Water Construction Fund [19-0616; APPROVED] Sustainable Development & Construction: 08-2028;
19-0617    4/24/2019 19-518 An ordinance granting a revocable license to AT&T Services, Inc., for= the use of a total of approximately 336 square feet of aerial space to occupy, maintain, and utilize a media panel over a portion of Jackson and Akard Streets rights-of-way, near its intersection with Akard Street - Revenue: $1,894.00 annual fee, plus the $20.00 ordinance publication fee [19-0617; APPROVED; ORDINANCE 31180] Sustainable Development & Construction: NULL
19-0618    4/24/2019 19-479 An ordinance amending the  Dallas=   City  Code  by  adding  a  new  Chapter  20,  ""Earned Pa= id Sick Time,"" requiring private employers to establish and administer earned paid  sick time policies that employees who work in the City of  Dallas may use if an employee or an e= mployee's family member experiences physical or mental illness, injury, stalking, domestic abuse, sexual assault, or needs preventative care; (1) providing  definitions; (2) providing  that  employers  must provide one hour of earned paid sick time for every 30 hours = of time worked with a yearly cap 64 hours of paid sick time per employee for medium or large employers and a yearly cap of 48 hours of paid sick time = per employee for small employers; (3) providing that employees must be able to carry over  unused paid sick time= to the following year; (4) providing procedures for an employee to request earned paid sick time off; (5) providing that an employer may not retalia= te against an employee for using earned paid sick time or for making a compl= aint to the director; (6) providing a complaint process for employees to the director; (7) providing an investigation process; (8) providing a civil penalty not to exceed $500.00; (9) providing for an appeal of a city pena= lty; (10) providing a savings clause; (11) providing a severability clause; and (12) providing an effective date - Financing: No cost consideration to the City (via Councilmembers Kingston, Narvaez, Griggs, Deputy Mayor Pro Tem Medrano, and Felder) [19-0618; APPROVED; ORDINANCE 31181] Mayor and City Council NULL
19-0619    4/24/2019 ZONING CASES – CONSENT [19-0619; APPROVED] Sustainable Development & Construction NULL
19-0620    4/24/2019 19-530 A public hearing to receive comments regarding an application for and (1) an  ordinance granting a Planned Development District  for GO(A) G= eneral Office  District  and certain nonresidential uses; (2) a resolution terminating the existing deed restrictions [Z845-227]; and (3)= an ordinance  granting a Specific Use Permit for a mini-warehouse use on property zoned a  GO(A)  General Office District with Specific Use Permit No. 2071 for a detached non-premise sign (billboard),  on  the  north  line  of  Forest Lane,  west  of  Bankway Lane, and sout= h of Interstate  Highway  635 (Lyndon  B.  Johnson Freeway) Recommendation of Staff: Approval, subject to a development plan and conditions; approval of the termination of existing deed restrictions [Z845-227]; and, approval of a Specific Use Permit for a mini-warehouse u= se for a ten-year period with eligibility for automatic renewals for additio= nal ten-year periods, subject to a site plan, landscape plan, elevation plan,= and conditions Recommendation of CPC: Approval, subject to a development plan= and conditions; approval of the termination of existing deed restrictions [Z845-227]; and, approval   of a Specific Use Permit for a mini-warehouse use for a fifteen-year period wi= th eligibility for an automatic renewal for one additional fifteen-year peri= od, subject to a site plan, landscape plan, elevation plan, and conditions Z167-180(JM) [19-0620; HEARING OPEN; DEFERRED TO MAY 8, 2019 BY COUNCILME= MBER GATES] Sustainable Development & Construction; Applicant / Owner - LBJ Metroplex LP / Ho= ward L Lawson 16-0769;16-1965;
19-0621    4/24/2019 19-532 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and a renewal of Specific Use Permit N= o. 1774 for an open-enrollment charter school on property zoned a CR Communi= ty Retail District, on the northeast line of South Lancaster Road, north of = East Kiest Boulevard Recommendation of Staff and CPC:  Approval for a two-year period, subje= ct to a revised site plan, a revised traffic management plan, and conditions Z178-261(PD) [19-0621; HEARING OPEN; DEFERRED TO JUNE 26, 2019 BY COUNCILMEMBER ARNOLD] Sustainable Development & Construction; Applicant - KIPP Truth Academy DFW; Owner= - Routh Group 14-0255;
19-0622    4/24/2019 19-263 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2215 for the sa= le of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned an RR-D-1 Regional  Retail District with a D-1 Liquor Con= trol Overlay, on the southwest corner of North Jim Miller Road and East R.L. Thornton Freeway Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z178-303(SM) [19-0622; HEARING CLOSED; APPR= OVED AS AMENDED; ORDINANCE 31182] Sustainable Development & Construction; Applicant / Owner - RaceTrac Petroleum In= c 16-1964;16-1834;16-0202;
19-0623    4/24/2019 19-533 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a commercial amusement (insi= de) limited to a bingo parlor on property zoned a CR Community Retail Distric= t, on the north line of Oates Drive and the east line of Ferguson Road Recommendation of Staff and CPC: Approval for a five-year period, subject= to a site plan and conditions Z189-112(SM) [19-0623; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31183] Sustainable Development & Construction; Owner / Applicant - J. Trevor Heaney, Managing Director, Furguson Oates Partners LLC;  NULL
19-0624    4/24/2019 19-534 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and a renewal of Specific Use Permit N= o. 1837 for a commercial amusement (inside) use limited to a dance hall on property zoned a CS-D-1 Commercial Service District with a D-1 Liquor Con= trol Overlay, on the northeast side of C.F. Hawn Freeway, southeast of Edd Road Recommendation of Staff and CPC:  Approval for a five-year period with eligibility   for automatic renewals for additional five-year periods, subject to a revised site plan and conditions Z189-152= (PD) [19-0624; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31184] Sustainable Development & Construction; Applicant / Owner - Abraham Quintanilla 11-0985;17-0282;7-1573;
19-0625    4/24/2019 19-535 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for mixed uses on property zoned a GR General Retail Subdistrict and a P Parking Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest corner of North Fitzhugh Avenue and Buena Vista Street Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, and conditions Z189-155(SM) [19-0625; HEARING OPEN; DEFERRED TO MAY 8, 2019 BY COUNCILMEMBER KINGSTON] Sustainable Development & Construction; Applicant - LBS Realty Partners LLC; Owne= r - Westdale Buena Vista LP and City of Dallas 18-0647;
19-0626    4/24/2019 19-536 A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting = deed restrictions volunteered by the applicant on property zoned an IR Industr= ial Research District, at the terminus of Mohawk Drive, southeast of Empire Central Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z189-166(JM) [19-0626; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31185] Sustainable Development & Construction; Applicant / Owner - Jennifer Sugermeyer 16-1832;
19-0627    4/24/2019 19-537 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an open-enrollment charter school use on property zoned a CR Community Retail District with existing deed restrictions [Z045-125], on the northwest side of Dixon Avenue, at t= he terminus of Wullschleger Lane Recommendation of Staff and CPC: Approval f= or a five-year period, subject to a site plan, traffic management plan, and conditions Z189-169(CY) [19-0627; HEARING OPEN; DEFERRED TO MAY 22, 2019 = BY COUNCILMEMBER FELDER] Sustainable Development & Construction; Applicant - Texans Can Academy; Owner - Redeemed Christian Church of God NULL
19-0628    4/24/2019 19-538 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1746 for a community service center on property zoned a CR Community Retail District= and an R-5(A) Single Family District, on the southeast corner of Westmoreland Road and Angelina Drive Recommendation of Staff and CPC:  Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subje= ct to conditions Z189-174(JM) [19-0628; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31186] Sustainable Development & Construction; Applicant / Owner - Brother Bills Helping Hands 09-0444;11-1162;
19-0629    4/24/2019 19-539 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic bevera= ges in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CS-D-1 Commercial Service District with a= D-1 Liquor Control Overlay on the northeast corner of South Belt Line Road and C.F. Hawn Freeway Recommendation of Staff and CPC:  Approval for a two-year period with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions Z189-175(CY) [19-0629; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31187] Sustainable Development & Construction; Applicant - Quick Trip Corporation; Owner= - Nancy Powers / OM Shanti Arp LLC 17-0979;
19-0630    4/24/2019 19-540 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and a renewal of Specific Use Permit N= o. 1881 for a late-hours establishment limited to a restaurant without drive= -in or drive-through service on property zoned Planned Development District No.  842 with an MD-1 Modified De= lta Overlay District, on the northwest corner of Greenville Avenue and Bell Avenue Recommendation of Staff: Approval for a five-year period, subject = to a revised site plan and conditions Recommendation of CPC: Approval for a three-year period, subject to a revised site plan and conditions Z189-170= (JM) [19-0630; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31188] Sustainable Development & Construction; Applicant  / Owner - Simon McDonald 11-0302;11-2057;15-1084;16-1106;16-1769;17-1931;18-0647;18-1632;=
19-0631    4/24/2019 19-310 A public hearing to receive comments regarding an application for an LI L= ight Industrial District on property zoned an R-7.5(A) Single Family District = and an MF-2(A) Multifamily District, on the southwest corner of Great Trinity Forest Way and Interstate Highway 45 Recommendation of Staff and CPC: Den= ial without prejudice Z178-104(PD) Note: This item was deferred by the City Council before opening the public hearing on February 13, 2019, and is scheduled for consideration on April 24, 2019. [19-0631; HEARING OPEN; DEFERRED TO JUNE 26, 2019 BY COUNCILMEMBER ATKINS] Sustainable Development & Construction; Applicant / Owner - Flowerdale LLC 14-1840;
19-0632    4/24/2019 19-393 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily Subdistrict on property zoned a P(A) Parking Subdistrict within Planned Development No. 595, the South Dallas/Fair Park Special Purpose District, on the southwest side of Cleve= land Street, north of South Lamar Street Recommendation of Staff and CPC: Appr= oval Z178-256(CY) Note: This item was deferred by the City Council before open= ing the public hearings on December 12, 2018 and February 27, 2019, and is scheduled for consideration on April 24, 2019 [19-0632; HEARING OPEN; DEFERRED TO MAY 22, 2019 BY COUNCILMEMBER FELDER] Sustainable Development & Construction; Owner / Applicant - BMH Asbuilt of Texas = USA 14-1340;
19-0633    4/24/2019 19-309 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1935 for the sa= le of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet  or less = on property zoned a  CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the south corner of Lawnview Avenue and Forney  Road Recommendation of Staff and CPC:  Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions Z178-345= (SM) Note: This item was deferred by the City Council before opening the public hearing on February 13, 2019, and is scheduled for consideration on April= 24, 2019. [19-0633; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31189] Sustainable Development & Construction; Applicant - BKPR Corporation, Bharat Rana; Owner - Limjung Company LP 12-0322;14-0132;15-2145;
19-0634    4/24/2019 19-510 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2155 for a recycling buy-back center for the collection of household and industrial metals on property zoned an IM Industrial Manufacturing District, on the southwest line of South Lamar Street between Martin Luther King Jr. Boule= vard and Lenway Street Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z178-361(CT) Note: This item was deferred by the City Council before opening the public hearings on January 23, 2019 a= nd March 27, 2019, and is scheduled for consideration on April 24, 2019. [19-0634; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31190] Sustainable Development & Construction; Applicant - Gold Auto Parts Recyclers; Ow= ner - Recycling Properties LP 15-1677;17-1936;
19-0635    4/24/2019 19-392 A public hearing to receive comments regarding an application for the ren= ewal of Specific Use Permit No. 2229 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CR-D-1 Community Retail District with a D= -1 Liquor Control Overlay, on the northeast corner of Great Trinity Forest W= ay and North Jim Miller RoadRecommendation of Staff: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions.Recommendation of CPC: Denial without prejudice Z178-377(PD) Note: This item was deferred by the City Council before opening the public hearing on February 27,  2019, and  is scheduled  for consider= ation on April 24, 2019 [19-0635; HEARING OPEN; DEFERRED TO JUNE 12, 2019 BY COUNCILMEMBER ATKINS] Sustainable Development & Construction; Applicant / Owner - Sanabel Investment LP= 13-2124;17-0525;
19-0636    4/24/2019 19-541 A public hearing to receive comments regarding an application for and an ordinance granting the creation of a new subdistrict within the Retail A Subdistrict within the Downtown Special Provision Sign District on proper= ty zoned a CA-1(A) Central Area District, in an area generally bounded by Jackson Street, Browder Street, Wood Street, and South Akard Street Recommendation of Staff: Approval of staff’s recommended amendments Recommendation of CPC:  Approval = SPSD189-002 [19-0636; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31191] Sustainable Development & Construction; Application - Jackson Walker LLP; Owner - Southwestern Bell 87-0470;
19-0637    4/24/2019 Closed Session [19-0637; HELD] Personnel (Sec. 551.074 T.O.M.A.) Discuss and evaluate performance of appointed officials City Manager T.C. Broadnax and City Secretary Bilierae Johnson. [DISCUSSED] Mayor and City Council ; City Attorney's Office; NULL
19-0638    4/24/2019 19-616 A resolution designating an absence by Councilmember Tennell Atkins as be= ing for ""Official City Business"" - Financing:  No cost consideration to the City [19= -0638; APPROVED] City Secretary Office NULL
19-0639    4/24/2019 19-440 Authorize (1) preliminary adoption of Substantial Amendment No. 2 to the = FY 2018-19 Action Plan for the HOME Investment Partnerships Program  (HOME) and Community Development Block Grant Program (CDBG), to (a) revise the Dallas Homebuyer  Assistance  Program  (DHAP) Program Statement to amend the area median family income (AMI) requirements, to c= hange the loan terms to forgivable annually, and to remove the Homebuyer Incent= ive Program; and (b) revise the Housing Improvement and Preservation Program (HIPP) Program Statement to amend the AMI  requirements, to remove the accessibility  grant  program, add the Minor Home Repair Grant Program, and add the Hous= ing Reconstruction Program; and (2) a public hearing to be held on June 12, 2= 019, to receive comments on Substantial  Amendment  No.  2 to the FY 2018-19 Action Plan for t= he HOME and CDBG programs, to revise the DHAP and HIPP programs and maintain= the HOME and CDBG funds currently allocated to them - Financing: No cost consideration to the City [19-0639; APPROVED] Housing & Neighborhood Revitalization 18-0987;19-0556;
19-0640    4/24/2019 19-613 An ordinance amending Chapter 2, “Administration,” of the Dallas City Cod= e by adding a new Article XXII; amending Chapter 37, “Police,” of the Dallas C= ity Code by amending Article III; (1) creating an office of community police oversight; (2) creating a director/monitor position; (3) renaming the Dal= las citizens police review board as the community police oversight board; (4) providing definitions; (5) providing duties; (6) providing for community engagement; (7) providing functions; (8) providing for a mediation proces= s; (9) providing procedures for external administrative complaints; (10) providing procedures related to critical incidents; (11) providing confidentiality requirements; (12) amending the requirements related to witnesses; (13) retitling the technical advisory committee as the technic= al resource panel; (14) amending the technical resource panel; and (15) providing  for further  transparency Financing: No cost consideration to the City (see Fiscal Information for potential future co= sts) [19-0640; APPROVED; ORDINANCE 31192] Dallas Police Dept; Community Police Oversight Board Rules of Procedure 19-0475;
19-0641    6/18/2019 Administrative Change Order; MACVAL Associates, LLC; Alley Reconstruction Group 12-2033 PB12S249 & PB12S221; Authorize Change Order No. 1 to the contract with MACVAL Associates, LLC for Alley Reconstruction Group 12-2033 PB12S249 &a= mp; PB12S221; Contract Number: PBW-2017-00003728 Public Works Department; Change Order No. 1; Construction Contract; Form 1295 NULL
19-0643    6/26/2019 Administrative Change Order; Reyes Group; Misc. Drainage Improvements; Authorize Change Order No. 1 to the construction contract with Reyes Group to extend some quantities and reduce or eliminate others; Contract Number: AVI-2018-0000= 7753 Aviation; Construction Contract; Change Order No. 1 NULL
19-0644    6/27/2019 Administrative Change Order; RNDI Companies, Inc.; Demolition Services; Authorize Supplemental Agreement No. 1, a two year extension, under the same terms = and conditions of the service contract.; Contract Number: POM-2019-00010651 Office of Procurement Services; Change Order No. 1; Service Agreement; Form 1295; Extension Request; NULL
19-0645    7/1/2019 Administrative Change Order; Tiseo Paving Company; Wheatland Road 1745' East of Dallas C= ity Limits to Lancaster Road; Authorize Change Order No. 2 to the construction contract with Tiseo Paving Company for Wheatland Road 1745' East of Dallas City Limits to Lancaster Road in the amount of $5,200.00; Contract Number: STS-2017-00001828 Department of Public Works; Change Order No. 2; Construction Contract NULL
19-0646    7/10/2019 Administrative Change Order; Johnson Bros. Corporation, a Southland Company; West Davis Street Streetscape Improvements from North Clinton Avenue to Cedar Hill Avenue (PB12S405); Authorize Change Order No. 1 to the construction contr= act with Johnson Bros. Corporation, a Southland Company for paving, streetsca= pe and irrigation improvements for West Davis Street from North Clinton Aven= ue to Cedar Hill Avenue in the amount of $0.00; This change order will not increase the contract amount, which will remain at $3,016,209.50; Contract Number: PBW-2018-00006813 Public Works Department; Change Order No. 1; Form 1295 NULL
19-0647    6/27/2019 Administrative Change Order; Lindamood Demolition, Inc.; Demolition Services; Authorize Supplemental Agreement No. 1, a two-year extension, under the same terms = and conditions of the service contract; Contract Number: POM-2019-00010651 Office of Procurement Services; Performance Bond; Payment Bond; Change Order No.= 1; Supplemental Agreement No. 1; Extension Request; NULL
19-0648    7/11/2019 Administrative Change Order; Quick Set Concrete, Inc; Storm Drainage Improvements Group = 1; Authorize Administrative Change Order No. 4 to the construction contract = with Quick Set Concrete, Inc, to increase the quantity of concrete pipes, sele= ct borrow material to cover pipes, concrete valley gutter and concrete headwalls; add items to adjust existing wastewater lateral and to install 6'x4; double grate inlet on Briarwood Lane site; This change order also includes decrease quantities of bid items from Briarwood Lane, Dexter, Az= alea sites, for a zero dollars change to the contract; An extension of 247 days are requested with this change order; Contract Number: TWM-2017-00004083;= Dallas Water Utilities; 1295 Form; Contract; Change Order No. 4; Construction Contract; NULL
19-0649    7/10/2019 Administrative Change Order; Texas Roof Management; Emergency Roof Repairs- Services Rendered; Authorize a change order of $4,925.00 to Administrative Action #195283 dated December 18, 2018. Additional invoices were received that w= ere not included in the original AA (Services rendered); Contract Number: PKR-2019-00007982 Park and Recreation Department; Change Order No. 1; Invoices NULL
19-0650    7/15/2019 Administrative Change Order; Assured Mechanical Solutions LLC; HVAC Maintenance Contract; Authorize Administrative Change Order No. 3 to the construction contract = with Assured Mechanical Solutions, LLC for additional maintenance and minor repairs of chillers, air handling units, boilers, and other HVAC componen= ts.; the terms of the agreement were effective to July 13, 2019; The requested action will also extend the terms of the agreement to January 14, 2020; Contract Number: DWU-2017-00003304; Dallas Water Utilities; Contract; Change Order No. 3; NULL
19-0651    6/20/2019 Administrative Action; Corgan Associates, Inc; Willie B. Johnson Rec. Center; Addition of Senior Center, Gymnasium and Parking Lot expansion; Authorize Supplemental Agreement #3 with Corgan Associates, Inc; Contract Number: PKR-2018-00007= 029; Park and Recreation Department; Engineering Service Contract; Supplemental Agreement No. 3; Proposal; Engineering Service Contract; NULL
19-0652    7/8/2019 Administrative Action; GSR Andrade Architects, Inc.; Park Maintenance District 6 Service Center; Authorize Supplemental Agreement No. 3 with GSR Andrade Architect= s, Inc. in the amount of $1,600.00 and a reduction of $1,600.00 reimbursable= s; thereby making a zero-dollars ($0.00) change, maintaining the current contract amount of $198,316.50; Contract Number: PKR-2019-00010556 Park and Recreation Department; Professional Service Contract; Supplemental Agreement No. 3; Proposal 03; NULL
19-0653    7/11/2019 Administrative Action; Schneider Electric Buildings Americas, Inc.; Park Maintenance District #6 Service Center_ Bekay Street; Authorize a supplemental Agreem= ent #2 with Schneider Electric Buildings Americas, Inc. in the amount of $282= 7.00 thereby increasing the contract from $30,945.00 to $33,772.00; Contract Number: PKR-2018-00004934 Park and Recreation Department; Professional Service Contract; Supplemental Agreement No. 2; Proposal; NULL
19-0654    7/19/2019 Administrative Action; Freese and Nichols, Inc; Trinity Skyline Trail; Authorize Supplemental Agreement No. 2 to the contract with Freese and Nichols, Inc= . to provide additional professional services and construction support; Contra= ct Number: TWM-201700002946; Dallas Water Utilities; Engineering Service Contract; Supplemental Agreement No.= 2, NULL
19-0655    7/24/2019 Administrative Change Order; 3i Contracting, LLC; Singing Hills Recreation Center Replacement Project-Gym, Addition; Authorize an increase in the construct= ion contract with 3i Contracting, LLC; Contract Number: PKR-2018-00006540; Park and Recreation:  Service Contract; Change Order No. 3; Invoice; NULL
19-0656    8/2/2019 Administrative Change Order; Structural Technologies, LLC; City Hall Parking Garage Slab Repairs; Approve value engineering alternate, and approve the change orde= rs on RFI no. 1, 2, 3, 5 & 7 for the Dallas City Hall Parking Garage Slab and Columns Repair project located at City Hall 1500 Marilla Street; Add = 16 working days to term of contract; Contractor is aware that M/WBE goal of 26.5% is expected to be achieved through work still pending; Contract Num= ber: BSD-2019-00008202 Building Services;  Change Order #1; Prime Contract; Service Contract NULL
19-0657    8/5/2019 Administrative Change Order; Macval Associates, LLC; Bismark Drive From East Ledbetter D= rive to 51st Street - PB12S448; Authorize Change Order No. 1 to the constructi= on contract with Macval Associates, LLC, for Bismark Drive from East Ledbett= er Drive to 51st Street.  This is a = zero change order that will not increase the original contract; Contract Numbe= r: PBW-2017-00003209; Public Works; Change Order No. 1; 1295 Form; Service Contract; NULL
19-0658    5/20/2019 Extension Request; Hugh M Cunningham, Inc (094131); Pressure Reducing Valves Parts & Accessories; Your company is currently supplying the City of Dallas= on the above referenced master agreement; The term of this agreement expired= on March 23,2019; It is our wish to continue this contract at the same terms= and conditions for an additional 12 months or until funds are depleted; Master Agreement Number: BM1604; Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0659    5/15/2019 Extension Request; Municipal Valve & Equipment (332290); Pressure Reducing Valv= es Parts & Accessories; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreeme= nt expired on March 23,2019; It is our wish to continue this contract at the same terms and conditions for an additional 12 months or until funds are depleted; Master Agreement Number: BM1604; Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0660    6/7/2019 Extension Request; Blackson, Inc.; Mulch Materials; Blackson, Inc. is currently a vendor of the City of Dallas for the above referenced master agreement; T= he term of this agreement expires 10/25/2019; The City of Dallas is requesti= ng to continue this agreement, under the same terms and conditions, for 10/25/2020 or until the funds are depleted; Master Agreement Number BC160= 8; Office of Procurement Services; Master Agreement; Extension Request; NULL
19-0661    6/27/2019 Extension Request; The Letco Group, LLC; Mulch Materials; The Letco Group, LLC is currently a vendor of the City of Dallas for the above referenced master agreement; The term of this agreement expires 10/25/2019; The City of Dal= las is requesting to continue this agreement, under the same terms and conditions, for 4/25/2020 or until the funds are depleted; Master Agreeme= nt Number: BC1608 Office of Procurement Services; Master Agreement; Extension Request; NULL
19-0662    6/6/2019 Extension Request; Naturomulch, LLC; Mulch Materials; Naturomulch, LLC is currently= a vendor of the City of Dallas for the above referenced master agreement; T= he term of this agreement expires 10/25/2019; The City of Dallas is requesti= ng to continue this agreement, under the same terms and conditions, for 10/25/2020 or until the funds are depleted; Master Agreement Number: BC16= 08 Office of Procurement Services; Master Agreement Extension Request; NULL
19-0663    6/10/2019 Extension Request; G W G Wood Group, Inc; Mulch Materials; G W G Wood Group, Inc. is currently a vendor of the City of Dallas for the above referenced master agreement; The term of this agreement expires 10/25/2019; The City of Dal= las is requesting to continue this agreement, under the same terms and conditions, for 10/25/2020 or until the funds are depleted; Master Agreem= ent Number: BC1608 Office of Procurement Services; Master Agreement Extension Request; NULL
19-0664    6/14/2019 Extension Request; Falcon Crest Aviation Supply; Helicopter Parts for DPD; Falcon C= rest Aviation Supply is currently a vendor of the City of Dallas for the above referenced master agreement; The term of this agreement expires 06/09/201= 9; The City of Dallas requests to continue this agreement, under the same te= rms and conditions, for 1 year, 6/09/2020, or until the funds are depleted; Master Agreement Number: BJ1330 Office of Procurement Services; Master Agreement Extension Request; NULL
19-0665    6/4/2019 Extension Request; I Messenger Media LLC; I Messenger Media, LLC is currently a ven= dor of the City of Dallas for the above referenced master agreement; The term= of this agreement expires 5/31/2019; The City of Dallas is requesting to continue this agreement, under the same terms and conditions, for ONE YEA= R, 5/31/2020 or until the funds are depleted; Master Agreement Number: BT1822 POM-2018-00006684 Office of Procurement Services; Master Agreement Extension Request; NULL
19-0666    6/25/2019 Extension Request; Ferguson Enterprises, Inc 020709; Toilet Distribution Program; Ferguson Enterprises, Inc. is currently a vendor of the City of Dallas for the above referenced master agreement; The term of this agreement expired= May 27, 2019; The City of Dallas is requesting to continue this agreement, un= der the same terms and conditions, for 24 Months(May 26,2021) or until the fu= nds are depleted; Master Agreement Number: BUZ1412 Office of Procurement Services; Master Agreement Extension Request; NULL
19-0667    5/3/2019 Extension Request; Carl Richardson dba Top Sports Official Association; Sports Officials; Your company is currently supplying the City of Dallas on the above referenced master agreement; The terms of this agreement will expir= e as of 05/11/2019; It is our wish to continue this contract at the same terms= and conditions for 6 month or until funds are depleted; Master Agreement Numb= er: BY1403 Office of Procurement Services; Master Agreement Extension Request; NULL
19-0668    5/7/2019 Extension Request; Dallas Sports Alliance LLC dba Oak Cliff Sports Group; Sports Officials; Your company is currently supplying the City of Dallas on the above referenced master agreement; The terms of this agreement will expir= e as of 05/11/2019; It is our wish to continue this contract at the same terms= and conditions for 6 month or until funds are depleted; Master Agreement Numb= er: BY1403 Office of Procurement Services; Master Agreement Extension Request; NULL
19-0669    5/6/2019 Extension Request; Big City Crushed Concrete & TBK Materials LLC (268069); Recy= cled Concrete; Your company is currently supplying in the City of Dallas on the above referenced master agreement; The terms of this agreement will expir= e as of September 13,2019; It is our wish to continue this contract at the same terms and conditions for an additional 12 months or until funds are deple= ted; Master Agreement Number: BQ1501 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0670    5/14/2019 Extension Request; TBK Materials LLC (VS87826); Recycled Concrete; Your company is currently supplying the City of Dallas on the above referenced master agreement; The terms of this agreement will expire as of September 13, 20= 19; It is our wish to continue this contract at the same terms and conditions= for an additional 12 months or until funds are depleted; Master Agreement Num= ber: BQ1501 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0671    6/18/2019 Extension Request; Ergon Asphalt & Emulsion; Asphalt Emulsion; Ergon Asphalt &a= mp; Emulsion is currently a vendor of the City of Dallas for the above refere= nced master agreement; The term of this agreement expires 09/12/2019; The City= of Dallas is requesting to continue this agreement, under the same terms and conditions, for 2 years (09/12/2021) or until the funds are depleted; Mas= ter Agreement Number: BY1707 (MA STS-2017-00003075) Office of Procurement Services; Master Agreement Extension Request NULL
19-0672    7/22/2019 Extension Request; D&H Fueling Solutions, Inc.; Maintenance of Fuel Pumps, Dispensing Equipment, Lines and Tanks; D&H Fueling Solutions Inc. is currently a vendor of the City of Dallas for the above referenced master agreement; The term of this agreement expires 09/09/2019; The City of Dal= las requests to continue this agreement, under the same terms and conditions,= for 1-month, or until the funds are depleted; Master Agreement Number: BK1511= Office of Procurement Services; Master Agreement Extension Request NULL
19-0673    5/30/2019 Extension Request; Lone Star Auctioneers, Inc.; Auctioneer Services; Your company is currently supplying the City of Dallas on the above referenced service agreement; The term of this agreement will expire as of 9/3/2019; It is o= ur wish to continue this contract at the same terms and conditions for one y= ear or until funds are depleted; Master Agreement Number:BKZ1525 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0674    8/1/2019 Extension Request; Regali Inc., 266630; Dress Formal and Stationwear Uniforms for F= ire- Rescue; Regali Inc. is currently a vendor of the City of Dallas for the a= bove referenced master agreement; The terms of this agreement expires 8/27/201= 9; The City of Dallas requests to continue this agreement, under the same te= rms and conditions, for 1 year, 8/27/2020, or until the funds are depleted; Master Agreement Number: BY1310 Office of Procurement Services; Master Agreement Extension Request NULL
19-0675    8/1/2019 Extension Request; Promotional Designs, Inc., VS0000055517; Dress Formal and Stationwear Uniforms for Fire- Rescue; Promotional Designs, Inc., is currently a vendor of the City of Dallas for the above referenced master agreement; The terms of this agreement expires 8/27/2019; The City of Dal= las requests to continue this agreement, under the same terms and conditions,= for 1 year, 8/27/2020, or until the funds are depleted; Master Agreement Numb= er: BY1310 Office of Procurement Services; Master Agreement Extension Request NULL
19-0676    8/1/2019 Extension Request; Mag & Son Clothing LLC., 512443; Dress Formal and Stationwear Uniforms for Fire-Rescue; Mag & Son Clothing LLC is currently a vendo= r of the City of Dallas for the above referenced master agreement; The term of this agreement expires 8/27/2019; The City of Dallas requests to continue this agreement, under the same terms and conditions, for 1 year, 8/27/202= 0, or until the funds are depleted; Master Agreement Number: BY1310 Office of Procurement Services; Master Agreement Extension Request NULL
19-0677    8/5/2019 Extension Request; Galls, LLC, 500101; Dress Formal and Stationwear Uniforms for Fire-Rescue; Galls, LLC is currently a vendor of the City of Dallas for t= he above referenced master agreement; The term of this agreement expires 8/27/2019; The City of Dallas requests to continue this agreement, under = the same terms and conditions, for 1 year, 8/27/2020, or until the funds are depleted; Master Agreement Number: BY1310 Office of Procurement Services; Master Agreement Extension Request NULL
19-0678    5/21/2019 Extension Request; Core & Main LP (VS0000038746); Cast Iron Fittings (small) &a= mp; Nipples; Your company is currently supplying the City of Dallas on the ab= ove referenced master agreement; The terms of this agreement will expire as of August 10, 2019; It is our wish to continue this contract at the same ter= ms and conditions for an additional 12 months or until funds are depleted; Master Agreement Number: DWU-2017-00002211 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0679    6/20/2019 Extension Request; Simba Industries; Animal Food; Your company is currently supplyi= ng the City of Dallas on the above referenced master agreement; The term of = this agreement will expire as of 08/09/2019; It is our wish to continue this contract at the same terms and conditions for 6 months or until funds are depleted; Master Agreement Number: BA1603 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0680    5/8/2019 Minutes 05/08/2019 [19-0680; HELD] Invocation; Dr. Al Taylor ;  Chaplain - Dallas Police Department NULL
19-0681    5/8/2019 Agenda Item/Open Microphone Speakers [19-0681] Speaker - Cedrick Robinson; Speaker - Christopher Graham; Speaker - Omar Jimenez; Speaker - Wilson Asuh; NULL
19-0682    5/8/2019 19-596 Approval of Minutes of the April 24, 2019 City Council Meeting [19-0682; APPROVED WITH A CORRECTION] NULL NULL
19-0683    5/8/2019 CONSENT AGENDA [19-0683; APPROVED] NULL NULL
19-0684    5/8/2019 19-46 Authorize a design-build services contract with Harrison, Walker & Harper, L.P. for the design and pre-construction services, an early construction package, and architectural and engineering services for the design and construction of the new Fire Station Number 59 to be located at 7097 South Jim Miller Road - Not to exceed $658,932.00 - Financing:  Public Safety (G) Fund (2017 Bond Fun= ds) [19-0684; APPROVED] Department of Public Works NULL
19-0685    5/8/2019 19-484 Authorize an increase in the construction services contract with Tiseo Paving  Company to add forty-one pedestrian lights along Sylvan Avenue from Fort Worth Avenue to 300-feet<= span style=3D'mso-spacerun:yes'>  south of Muncie Avenue  and  add  four radar detectors = at the existing traffic signal located at Sylvan Avenue and Singleton Boulevard = to increase  safety  and optimize signal cycle durations to facilitate traffic flow at the  intersection Not to exceed $143,240.99, from $7,663,717.75 to $7,806,958.74 - Financing:  Stree= t  and  Transportation (A)   Fund = (2017 Bond Funds) [19-0685; APPROVED] Department of Public Works 01-0104;11-0927;16-0810;16-1070;17-1135;18-0166;18-1097;
19-0686    5/8/2019 19-501 Authorize Supplemental Agreement No. 5 to the professional services contr= act with  Civil Associates, Inc. for additional engineering design of street lighting, plan  revisions to incorporate recent adjacent  private development, and necessary design  modifications  associated  with  the  right-of-way acquisition needed  for  the  Central  Business District Fair Park Link from= Hall Street to Interstate Highway 30 - Not  to  exceed $251,110.00, fr= om $619,383.27 to $870,493.27- Financing: Street and Transportation Improvem= ents Fund (2006 Bond  Funds)  ($239,770.00)  and  Water  Utilities  Capital Construction Funds  ($11,340.00) [19-0686; APPROVED] Department of Public Works 08-0324;10-1065;12-2595;16-1804;16-5183;
19-0687    5/8/2019 19-490 Authorize acquisition from Aaron Glenn Parker, of approximately 26,770 sq= uare feet of land improved with a manufactured home located in Hunt County for= the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $38,929.00 ($35,929.00, plus closing costs and title expenses not to exce= ed $3,000.00) - Financing: Water Construction Fund [19-0687; APPROVED] Sustainable Development & Construction NULL
19-0688    5/8/2019 19-384 Authorize acquisition from Nueva Vida/New Life Assembly Inc., of approximately 27,669 square feet of land for a Temporary Working Space Easement located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $13,835.00 - Financing: Wat= er Construction Fund [19-0688; APPROVED] Sustainable Development & Construction NULL
19-0689    5/8/2019 19-427 Authorize moving expense and replacement housing payments for Jorge Marti= nez and Lidia Silva Perez as a result of an official written offer of just compensation to purchase real property at 2919 Alex Street for the Cadill= ac Heights Phase II Project - Not to exceed $71,050.00 - Financing: Land Acquisition in Cadillac Heights (2006 Bond Funds) [19-0689; APPROVED] Sustainable Development & Construction 19-0174;
19-0690    5/8/2019 19-575 An ordinance amending Chapter 19 “Health and Sanitation”, of the Dallas C= ity Code by adding Section 19-38; requiring at least one safe, sanitary, and convenient diaper changing accommodation in publicly available and access= ible restrooms in city-owned buildings and structures containing certain restaurant and retail uses - Financing: This action has no cost considera= tion to the City (see Fiscal Information) [19-0690; APPROVED AS AN INDIVIDUAL ITEM; ORDINANCE 31193] Sustainable Development & Construction NULL
19-0691    5/8/2019 19-387 Authorize an amendment to the Municipal Maintenance Agreement with the Te= xas Department of Transportation for the installation and maintenance of pain= ted artwork on the bridge columns for the Interstate Highway 30/Sylvan Avenue Bridge Painting Project - Financing: No cost consideration to the City [19-0691; APPROVED] Department of Transportation 06-3471;
19-0692    5/8/2019 19-394 Authorize a Beautification Agreement with the Fort Worth Avenue Developme= nt Group for the installation and maintenance of painted artwork on the brid= ge columns for the Interstate Highway 30/Sylvan Avenue Bridge Painting Proje= ct - Financing: No cost consideration to the City (see Fiscal Information) [19-0692; APPROVED] Department of Transportation NULL
19-0693    5/8/2019 19-609 A resolution denying rates as requested by Oncor Electric Delivery Company LLC in its application for a Distribution Cost Recovery Factor filed with= the City of Dallas on April 8, 2019 - Financing: No cost consideration to the City [19-0693; APPROVED] Office of Budget NULL
19-0694    5/8/2019 19-550 Authorize the purchase of (1) three mobile surveillance towers for the Po= lice Department in the amount of $610,835.75; and (2) seven self-contained breathing apparatus with parts and accessories for the Police Department = in the amount of $88,085.47 with Safeware, Inc. through the U.S. Communities Government   Purchasing Alliance cooperative agreement - Total not to exceed $698,921.22 - Financing: U.S. Department of Homeland Security Grant Funds [19-0694; APPROVED] Office of Procurement Services NULL
19-0695    5/8/2019 19-416 Authorize a three-year service price agreement, with two one-year renewal options, for electronic waste collection and recycling services for the Department of Sanitation Services - Universal Recycling Technologies, LLC, lowest responsible bidder of three - Estimated amount of $143,702.70 - Financing: Sanitation Operation Fund [19-0695; APPROVED] Office of Procurement Services 15-2141;
19-0696    5/8/2019 19-411 Authorize a five-year service price agreement for on-site heavy-duty truck washing services for the Department of Sanitation Services - FW Fleet Cle= an, LLC, lowest responsible bidder of two - Not to exceed $1,253,122 - Financ= ing: Sanitation Operation Fund [19-0696; APPROVED] Office of Procurement Services 15-2141;
19-0697    5/8/2019 19-486 Authorize a three-year master agreement for smoke alarms for the Fire-Res= cue Department - Asset Lighting and Electric, Inc., lowest responsible bidder= of five - Estimated amount of $226,380 - Financing: General Fund [19-0697; APPROVED] Office of Procurement Services 15-6881;16-0796;16-5778;
19-0698    5/8/2019 19-545 Authorize acquisition from 505 Riverfront, Ltd., of a subsurface Fiber Op= tic Communication easement under approximately 1,482 square feet of land loca= ted on South Riverfront Boulevard at its intersection with Woodall Rogers Fre= eway for the Able Pump Station Project - Not to exceed $19,908.00 ($16,908.00, plus closing costs and title expenses not to exceed $3,000.00) - Financin= g: Flood Protection and Storm Drainage Facilities Fund (2012 Bond Funds) [19-0698; APPROVED] Dallas Water Utilities NULL
19-0699    5/8/2019 19-546 Authorize acquisition from 505 Riverfront, Ltd., of a Fiber Optic Communication  easement containin= g  two surface tracts totaling approxima= tely 342 square feet of  land and a subsurface tract under approximately 2,816 square feet of land located  on South Riverfront  Boulevard  at  its intersection with Woodall Rogers Freeway for the Able Pump Station Project - Not to exceed $53,667.00 ($50,667.00, plus closing costs and title expenses not to exce= ed $3,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2012 Bond   Funds) [19-0699; APPROVED]= Dallas Water Utilities NULL
19-0700    5/8/2019 19-544 Authorize a resolution (1) reaffirming the protection of the Great Trinity Forest and  upholding the multi-purposes of the Great Trinity Forest as outlined in local, state, a= nd federally approved plans, including flood risk management, ecosystem restoration, and recreational enhancements; and (2) directing the City Manager to  pursue  measures to implement the action plan= s to protect the Great Trinity Forest  through local, state and federal partners and resources - Financin= g: This action has  no cost consider= ation to the City (see Fiscal Information for potential future costs) [19-0700; DELETED ON THE ADDENDUM] Dallas Water Utilities 03-3391;04-1252;17-1200;
19-0701    5/8/2019 19-379 Authorize a professional services contract with HDR Engineering, Inc. for= the engineering design of Storm Drainage Contract No. 1 for the Pensive Drive Channel and Walnut Hill Lane Storm Drainage System - Not to exceed $1,066,050.69 - Financing:  Storm Drainage Management Capital Construction Fund [19-0701; APPROVED] Dallas Water Utilities NULL
19-0702    5/8/2019 18-1133 Authorize Supplemental Agreement No. 1 to the professional services contr= act with Halff Associates, Inc. to provide additional engineering and construction administration services associated with heating, ventilation, and air conditioning system improvements and building envelope renovation= s at various Dallas Water Utilities owned facilities - Not to exceed $139,871.= 85, from $2,653,128.64 to $2,793,000.49 - Financing:  Water Utilities Capital Improvement F= unds [19-0702; APPROVED] Dallas Water Utilities 14-0523;16-1681;18-1405;
19-0703    5/8/2019 19-597 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0703; FULL COUNCIL AND INDIVIDUAL APPOINTMENTS MADE TO BOARDS] City Secretary Office; Damian N Williams - Board of Adjustments; Francesco Sch= aff - HVAC Contractor/Commercial Buildings - Building Inspection Advisory Examining and Appeals Board; Henry Talavera - Employees Retirement Fund B= oard of Trustees; John C Adolp NULL
19-0704    5/8/2019 19-601 Authorize (1) preliminary adoption of the FY 2019-20 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds in  an  estimated  amount  of  $29,896,688 for  the following  programs and estimated amounts: (a) Community Development Block Grant in the amount of $14,697,6= 42; (b) HOME Investment Partnerships Program in the amount of $5,427,679; (c) Emergency Solutions Grant in the amount of $1,256,675; (d) Housing  Opportunities for Persons with AIDS i= n the amount of $7,058,692; and (e) estimated Program Income in the  amount of $1,456,000; (2) the  new  Five-Year  Consolidated  Plan, covering the period of FY 2019-= 20 through FY 2023-24;  and  (3) a public hearing to be held on Ma= y 22, 2019, to receive comments on the proposed  use  of  funds  - Financing:  No cost consideration to the City [19-0704; APPROVED] Office of Budget 18-1746;19-0091;19-0567;
19-0705    5/8/2019 19-506 Authorize a Project Partnership Agreement with  the  U.S. Army  Corps  of Engineers to complete design and construction for the Modified  Dallas  Floodway Project F= lood Risk Management Projects, as defined in the Water Resources Development A= ct  of 2007 and the 2015 Record of Decisi= on, including associated interior drainage improvements adjacent to the Dallas Floodway levees, and consistent with the  Balanced Vision Plan for the Trinity River Corridor Project - Not = to exceed  $69,015,000.00 - Financin= g: Trinity River Corridor Project Funds (1998 Bond  Funds)   ($66,996,164.00) and Flood Protection and Storm Drainage Facilities Fund (2006 Bond Funds) ($2,018,836.00) [19-0705; APPROVED] Dallas Water Utilities 90-0225;96-2007;99-2623;03-3391;04-1252;04-3165;091386;09-1500;1= 5-1486;17-1233;
19-0706    5/8/2019 ZONING CASES – CONSENT [19-0706; APPROVED] NULL NULL
19-0707    5/8/2019 19-589 A public hearing to receive comments regarding an application for and (1)= an ordinance granting an MU-3 Mixed Use District; and (2) an ordinance grant= ing a Specific Use Permit for a commercial amusement (outside) use on a porti= on on property zoned an IR Industrial Research District, west of East Techno= logy Boulevard, north of Connector Drive Recommendation of Staff and CPC: Appr= oval of an MU-3 Mixed Use District and approval of a Specific Use Permit for a commercial amusement (outside) use on a portion for a five-year period wi= th eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions Z178-240(SM) [19-0707; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 31194 AND 31195] Sustainable Development & Construction; Applicant / Owner - MDF Global Asset Management LLC and Thirdcast Trading Corporation NULL
19-0708    5/8/2019 19-590 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for IR Industrial Resea= rch District uses plus a community resource campus on property zoned an IR Industrial Research District, on the west side of North Stemmons Freeway, south of Regal Row and at the northeast corner of Empress Row and Viceroy Drive Recommendation of Staff: Approval, subject to a conceptual plan and staff’s recommended conditions Recommendation of CPC:  Approval, subject to a conceptual pla= n and conditions. Z178-121(JM) [19-0708; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31196] Sustainable Development & Construction; Applicant - The Salvation Army; Owner - T= he Rowling Foundation 15-1209;
19-0709    5/8/2019 19-591 A public hearing to receive comments regarding an application for and an ordinance granting a renewal of Specific Use Permit No. 1871 for the sale= of alcoholic beverages in conjunction with a general merchandise or food sto= re 3,500 square feet or less on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay on the northeast corner of Lake June Road and Holcomb Road Recommendation of Staff and CPC:  Approval for a two-year period, subje= ct to conditions Z178-378(SM) [19-0709; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31197] Sustainable Development & Construction; Owner / Applicant - Karim Rashid - Presid= ent, Secretary, and sole owner of Creek Rental Property LLC and Vortex Business Inc 11-2052;13-1780;18-1535;
19-0710    5/8/2019 19-592 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for Mixed Use District = uses on property zoned an MF-2(A) Multifamily District, on the northwest corne= r of East Side Avenue and South Collett Avenue Recommendation of Staff:  Denial. Recommendation of CPC: Approv= al, subject to a development plan and conditions. Z189-125(CY) [19-0710; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31198] Sustainable Development & Construction; Owner / Applicant - Ana Ortiz 18-0647;
19-0711    5/8/2019 19-593 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for LC Light Commerc= ial Subdistrict uses on property zoned an LC Light Commercial Subdistrict wit= hin Planned Development District No. 193, the Oak Lawn Special Purpose Distri= ct, on the northwest corner of Cedar Springs Road and Maple Avenue Recommenda= tion of Staff:  Approval, subject to a revised development plan and conditions Recommendation of CPC: Approval, subject to a development plan and conditions Z189-145(JM) [19-0711; HEARI= NG CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31199] Sustainable Development & Construction; Applicant / Owner - GPIF 2401 CS LLC 17-0773;19-0105;
19-0712    5/8/2019 19-645 A public hearing to receive comments regarding an application  for  and  (1) an  ordinance granting a Planned  Development District for GO(A) General Office  District  and certain nonresidential uses; (2) a resolution terminating the existing deed restrictions [Z845-227]; and  (3) an ordinance granting a Specific = Use Permit for a mini-warehouse use on property  zoned a GO(A) General Office District with Specific Use Permit No. 2071 for a detached non-premise sign (billboard),  on  the  north  line  of Forest Lane, west of Bankway Lane, and south of Interstate  Highway 635 (Lyndon  B.  Johnson Freeway) Recommendation of Staff: Approval, subject to a development plan and conditions; approval of the termination of existing = deed restrictions [Z845-227]; and, approval of a Specific Use Permit for a mini-warehouse use for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan, landsca= pe plan, elevation plan, and conditions Recommendation of CPC: Approval, sub= ject to a development plan and conditions; approval of the termination of exis= ting deed restrictions [Z845-227]; and, approval of a Specific Use Permit for a mini-warehouse use for a fifteen-year period with eligibility for an automatic renewal for one additional fifteen-year period, subject to a si= te plan, landscape   plan, elevation= plan, and conditions Z167-180(JM) Note: This item was considered by  the  City  Council  at  a  public  hearing  on  April 24, 2019, and wa= s  deferred  held  under  advisement until  May  8,  2019,  with the public hearing open. [19-071= 2; CORRECTED ON THE ADDENDUM; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 31200 AND 31201] Sustainable Development & Construction; Applicant / Owner - LBJ Metroplex LP / Ho= ward L Lawson 16-0769;16-1965;
19-0713    5/8/2019 19-580 A public hearing to receive comments regarding an application for and (1)= an ordinance granting an amendment to Tract 6 for LO-1(A) Limited Office District uses; and (2) an ordinance terminating Specific Use Permit No. 6= 10 for a health center, on property zoned Tract 6 for LO-1(A) Limited Office District uses within Planned Development District No. 508, on property bounded by Bickers Street, Holystone Street, and Greenleaf Street Recommendation of Staff and CPC: Approval, subject to a revised conceptual plan, development plan, landscape plan, traffic management plan, and conditions; and approval of the termination of Specific Use Permit No. 610 for a health center use Z178-260(SM) Note: This item was deferred by the = City Council before opening the public hearings on February 27, 2019 and April= 10, 2019, and is scheduled for consideration on May 8, 2019. [19-0713; HEARING OPEN; DEFERRED TO JUNE 12, 2019 BY COUNCILMEMBER NARVAEZ] Sustainable Development & Construction; Applicant / Owner - Dallas ISD 16-0375;18-1424;
19-0714    5/8/2019 19-649 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for mixed uses on property zoned a GR General Retail Subdistrict and a P Parking Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest corner of North Fitzhugh Avenue and Buena Vista Street Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, and conditions Z189-155(SM) Note: This item was deferred by the City Council before opening the public hearing on April 2= 4, 2019, and is scheduled for consideration on May 8, 2019. [19-0714; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31202] Sustainable Development & Construction; Applicant / Owner - LBS Realty Partners L= LC 18-0647;
19-0715    5/8/2019 19-594 A public hearing to receive comments regarding a City Council authorized<= span style=3D'mso-spacerun:yes'>  hearing  to  amend the Antioch Chur= ch Subdistrict within the West  End Historic Sign District on property zoned a CA-2(A) Central Area District = with Historic Overlay No. 2 on the southeast corner of Pacific Avenue and North Austin Street with consideration given to amending Division 51A-7.1007.2 = of the Dallas Development Code by eliminating the requirement that the Landm= ark Commission must determine a supergraphic sign is compatible with the West= End Historic District and an ordinance  granting   the amendments Recommendation of Sta= ff and CPC: Approval SPSD189-003 [19-0715; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31203] Sustainable Development & Construction 87-0470;17-1580;19-0219;
19-0716    5/8/2019 19-595 A public hearing to receive comments regarding a City Council authorized hearing  to  amend the Purse Building Subdistrict = within the West  End Historic Sign Distr= ict on property zoned a CA-2(A) Central Area District with Historic Overlay No. = 2 on the northeast corner of Elm Street and Record Street  with  consideration being given to amending Division 51A-7.1007.1 of the Dallas Development Code by eliminating the requirement that the Landmark Commission must determine a supergraphic sign is compatible with the West  End Historic  District  and  an  ordinance  granting   the amendments Recommendation of Staff and CPC: Approval SPSD189-004 [19-0716; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31204] Sustainable Development & Construction 87-0470;17-1580;19-0219;
19-0717    5/8/2019 19-610 A public hearing  to  receive  comments  on  an  amendment  to  Chapter  16,  “Dallas  Fire Code,” of the Dallas City Code, = (1) decreasing the hourly standby personnel fee; (2) providing a definition of alternative standby personnel; (3) allowing alternative standby personnel= to conduct fire watch duties; (4) requiring standby personnel  and  alternative standby  personnel  to  have a minimum  of  two means of contact the fire department; and (5) providing minimum qualifications of alternative standby personnel; and, at the close of the public hearing an ordinance granting an  amendment to Chapter 16, “Dallas Fire Code”, of the Dallas City Co= de - Financing: This action has no cost consideration to the City (see Fiscal Information for cost consideration to others) [19-0717; HEARING CLOSED; APPROVED; ORDINANCE 31205] Dallas Fire Dept 16-1124;
19-0718    5/8/2019 19-711 A resolution authorizing a first amendment to the City Manager Agreement = of Employment with City Manager T.C. Broadnax to increase his annual base sa= lary in the amount of $11,850.00, effective May 8, 2019 - Not to exceed $11,850.00, from $395,000.00 to $406,850.00 - Financing: General Fund [19-0718; APPROVED] Human Resources Department 16-2003;18-0667;19-0637;
19-0719    5/8/2019 19-712 A resolution authorizing an increase in the annual base salary of the City Secretary Bilierae Johnson in the amount $7,500.00, effective May 8, 2019= - Not to exceed $7,500.00, from $150,000.00 to $157,500.00 - Financing:  General Fund [19-0719; APPROVED] Human Resources Department 18-0573;19-0637;
19-0720    5/8/2019 19-644 A resolution appointing four associate (part-time) hearing officers to preside over the City of Dallas’s municipal court of record and shall ser= ve until a successor is recommended by the administrative judge and appointe= d by the city council - Financing:  No= cost consideration to the City [19-0720; APPROVED] Municipal Court Judiciary NULL
19-0721    5/8/2019 19-700 An ordinance establishing the judicial salaries for the administrative ju= dge and full-time municipal judges - Financing: General Fund [19-0721; APPROV= ED; ORDINANCE 31206] Municipal Court Judiciary 18-0846;18-1303;
19-0722    5/8/2019 19-603 An ordinance denying rates as requested by Atmos Energy Corp.  Mid-Tex Division (Atmos) pursuant to = its January 15, 2019 Dallas Annual Rate Review filing - Financing: No cost consideration to the City [19-0722; APPROVED; ORDINANCE 31207] Office of Budget 18-1861;
19-0723    5/8/2019 19-679 Authorize a resolution (1) designating approximately 390 acres of property generally bounded by State Highway 183 to the west and Interstate Highway= 35E to the east in Dallas, Texas as City of Dallas Neighborhood Empowerment Z= one No. 9 (“City of  Dallas NEZ No. 9= ”), pursuant to Chapter 378 of  the  Texas  Local Government Code to promote an increase in economic developme= nt in the zone, establish the  bound= aries of the zone, and provide for an effective date; and (2) creating a pilot<= span style=3D'mso-spacerun:yes'>  economic development program for City= of Dallas NEZ No. 9 to encourage increased economic development in the zone - Financing: No cost consideration to the City (see Fiscal Information) [19-0723; APPROVED] Office of Economic Development NULL
19-0724    5/8/2019 19-621 Authorize (1) an application for and acceptance of the ""Click = It or Ticket""  Mobilizati= on Grant (Grant No. 2019-Dallas-CIOT-00005, CFDA No. 20.616) in the amount of $84,990.00 from the Texas  Depart= ment of Transportation through a grant from the National Highway Traffic Safety Administration for a safety belt  enforcement  initiative fo= r the period May 17,  2019 through June= 5, 2019;  (2) a City contribution of Federal  Insurance Contributions = Act costs in the amount of $1,232.36; (3) the establishment of appropriations= in the amount  of  $84,990.00 in  the “Click It or Ticket” FY19 Mobiliz= ation Grant Fund; (4) the receipt and deposit of grant funds in the amount of $84,990.00 in the “Click It or Ticket” FY19 Mobilization Grant Fund; and = (5) execution of the sub-grant agreement and all terms, conditions, and docum= ents required by the grant agreement - Total amount $86,222.36 - Financing: General Fund ($1,232.36) and Texas Department of Transportation Grant Fun= ds ($84,990.00) [19-0724; APPROVED] Dallas Police Dept 14-0756;15-0843;16-0688;17-0697;18-0552;
19-0725    5/8/2019 19-680 A public hearing to receive comments on the FY 2019-20 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the C= ity [19-0725; HEARING CLOSED] Office of Budget 19-0595;
19-0726    5/28/2019 Archive Copy of Code of Ordinances CD Format (1/19 and 4/19) 04/2019 - 5/28/2019<= /td> Code of Ordinances; Archive Copy; Dallas Municipal Archives; Electronic Copy; 19-0726 NULL
19-0727    6/28/2019 19-0727; Oath of Office; Statement of Elected Office; City Council Place 1-15 (May= or); City Council Place 1; City Council Place 2; City Council Place 3; City Council Place 4; City Council Place 5; City Council Place 6; City Council Place 7; City Council Place 8; City Council Place 9; City Council Place 1= 0; City Council Place 11; City Council Place 12; City Council Place 13; City Council Place 14; City Council Place 15 Mayor; May 4, 2019 General Electi= on; June 8, 2019 Runoff Election;  May 4, 2019 General Election; June 8, 2019 Runoff Election; Oath of Office; Statement of Officer;  City Counc= il Place 1-15 (Mayor); City Council Place 1; City Council Place 2; City Coun= cil Place 3; City Council Place 4; City Council Place 5; City Council NULL
19-0728    7/31/2019 Board and Commissions Term of Office Report 2017-2019 19-0728; This report reflects the terms of office of all persons serving on boards= and commissions during the term beginning October 1, 2017 and expiring Septem= ber 30, 2019. NULL
19-0729    6/18/2019 Extension Request; Lab Animal Supplies; Animal Food; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire as of 08/09/2019; It is our wish to continue this contract at the same terms and conditions for 6 months or u= ntil funds are depleted; Master Agreement Number: BA1603 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0730    5/15/2019 Minutes 05/15/2019 [19-0730; HELD] Invocation; Pastor Rayford Butler (Senior Pastor); Greater Mt. Hebron Missionary Bapt= ist Church and Dallas Police Department Lead Chaplain NULL
19-0731    5/15/2019 Special Presentations [19-0731] NULL NULL
19-0732    5/15/2019 Open Microphone Speakers [19-0732] City Secretary Office; Speaker - Robert Ceccarelli; Speaker - Leo Cusimano; Speaker - Laurie Sprouse; Speaker - Norman Williams; Speaker - Kent Rathb= un; Cheryl Spivey NULL
19-0733    5/15/2019 19-656 Approval of Minutes of the April 17, 2019 City Council Meeting [19-0733; APPROVED] NULL NULL
19-0734    5/15/2019 19-657 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0734; NO APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] NULL NULL
19-0735    5/15/2019 19-705 Receive the report of the Ad Hoc City Council Canvassing Committee and ad= opt a resolution and order accepting the canvassing committee's report declar= ing the results of the May 4, 2019 general election for members of the City Council - Financing:  No cost consideration to the City [19-0735; APPROVED] City Secretary Office 19-0295;19-0381;
19-0736    5/15/2019 19-696 An ordinance ordering a runoff election to be held in the City of Dallas, on  Saturday, June 8, 2019, for t= he purpose of electing members of the City  Council to represent  Plac= es 4, 7, 9, 14 and  15 (Mayor)  in  which no candidate received a majority of the votes in the general election held Saturday, May 4, 2019 - Financing: No cost consideration to= the City (see  Fiscal Information) [19-0736; APPROVED; ORDINANCE 31208] City Secretary Office 89-0819;90-3115;92-2454;93-0815;95-0822;96-0937;97-3783;02-0137;= 04-2353;09-0457;11-0687;11-2706;13-0454;14-1087;19-0295;
19-0737    5/15/2019 19-697 A resolution authorizing an increase in the joint election agreement and election services contract between the City of Dallas, Dallas County, and various other jurisdictions within Dallas County, for the conduct of a ru= noff election to be held Saturday, June 8, 2019 - Not to exceed $1,460,003.60, from $670,317.74 to $2,130,321.34 - Financing: Contingency Reserve Funds ($1,250,000.00) and General Fund ($210,003.60) [19-0737; APPROVED] City Secretary Office 19-0380;
19-0738    5/15/2019 19-692 A resolution authorizing the Mayor to appoint an Ad Hoc City Council Canvassing Committee to review the returns of the Saturday, June 8, 2019 runoff election, and submit a canvass report to the full City Council on Monday, June 17, 2019 - Financing:  No cost consideration to the City [19-0738; APPROVED] City Secretary Office NULL
19-0739    5/15/2019 Closed Session [19-0739; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Three = Expo Events LLC v. City of Dallas, Cause No. 3:16-CV-00513-D; Cause No.   17-10632. [BRIEFED] Freddy Davenport= d/b/a Jim’s Car Wash et al. v. City of Dallas, et al. Cause No.   DC-19-04899. [BRIEFED] Addition:  BRIEFING A Office of Homeless Solutio= ns Strategy Update: Inclement Weather Shelters and Track 4 Bond Sites [BRIEF= ED] City Attorney's Office NULL
19-0740    5/15/2019 Office of Homeless Solutions Strategy Update: Inclement Weather Shelters and Tra= ck 4 Bond Sites [19-0740; BRIEFED; DISCUSSED IN CLOSED SESSION (SECTION 551.071 T.O.M.A. – ATTORNEY BRIEFINGS)] City Attorney's Office NULL
19-0741    5/15/2019 City Manager’s Proposed HUD Consolidated Plan for FY 2019-20 through FY 2023-24 and FY 2019-20 Annual Budget – Council Amendments and Straw Votes [19-074= 1; BRIEFED] NULL NULL
19-0742    5/15/2019 Office of the City Auditor: Audit of VisitDallas [19-0742; BRIEFED] NULL NULL
19-0743    5/15/2019 Audit of VisitDallas Report No. A19-006 Update on Corrective Actions [19-0743; BRIEFED] NULL NULL
19-0744    4/30/2019 Extension Request; LanguageUSA; Written Translation; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire as of 06/21/2019; It is our wish to continue this contract for 12 months or until funds are depleted; Master Agreement Number: BX1309 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0745    6/5/2019 Extension Request; Accento, The Language Company; On-Site Interpreters; Your compan= y is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire as of 06/21/2018; It is= our wish to continue this contract at the same terms and conditions for 6 mon= ths or until funds are depleted; Master Agreement Number: BX1309 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0746    4/25/2019 Extension Request; Miller Pipeline LLC VS0000021421; Pipe Joint Seal - Internal; Yo= ur company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire as of May 6, 201= 9; It is our wish to continue this contract at the same terms and conditions= for 12 months (May 6, 2020) or until funds are depleted; Master Agreement Num= ber: BM1143 Office of Procurement Services; Master Agreement Extension Request NULL
19-0747    7/15/2019 Extension Request; Westway Ford; Vehicle, Truck, Motorcycle and Heavy Equipment OEM Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0748    7/2/2019 Extension Request; Town East Ford II LP; Vehicle, Truck, Motorcycle and Heavy Equip= ment OEM Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire= as of 09/27/2019; It is our wish to continue this contract at the same terms= and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0749    6/27/2019 Extension Request; Southwest International Trucks, Inc; Vehicle, Truck, Motorcycle = and Heavy Equipment OEM Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreeme= nt will expire as of 09/27/2019; It is our wish to continue this contract at= the same terms and conditions for 24 months or until funds are depleted; Mast= er Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0750    5/22/2019 Minutes 05/22/2019 [19-0750; HELD] Invocation; Pastor Tavares Gardner (Senior Pastor); The Way Fellowship Church of Dall= as none;
19-0751    5/22/2019 Agenda Item/Open Microphone Speakers [19-0751] Speaker - William Hopkins; Speaker - Chelsea Egenberg;  Speaker - Deborah Moore; none;
19-0752    5/22/2019 19-658 Approval of Minutes of the May 8, 2019 City Council Meeting [19-0752; APPROVED] NULL none;
19-0753    5/22/2019 CONSENT AGENDA [19-0753; APPROVED] Speaker - Shaunda Butler; Speaker - Curtis King; Speaker - Jayda Parrish; Speaker= - Diana Zavala none;
19-0754    5/22/2019 19-615 Authorize settlement of the lawsuit styled Thomas E. Bauer v. City of Dal= las, Cause No. DC-17-05342 Not to exceed $60,000.00 - Financing: Risk Manageme= nt Funds [19-0754; APPROVED] City Attorney's Office none;
19-0755    5/22/2019 19-153 Authorize a professional services contract with WSP USA, Inc.  for the engineering design of Street Reconstruction Group 17-3004 (list attached to the Agenda Information She= et) - Not to exceed $252,606.82 - Financing: Street and Transportation (A) Department of Public Works none;
19-0756    5/22/2019 19-543 Authorize a design-build services contract with CORE Construction Service= s of Texas, Inc. for design and pre-construction services, an early constructi= on package, and architectural and engineering services for the design and construction of replac Department of Public Works none;
19-0757    5/22/2019 19-577 Authorize a construction contract for the construction of street  paving, drainage,  and water and wastewater main improve= ments for The Bottom Phase I Project - North Denley Drive from Hutchins Avenue = to Levee; North Moore Street from Hutchins  Av Department of Public Works 11-0187;16-1356;
19-0758    5/22/2019 19-492 An ordinance amending Chapter 43, Article VIII of the Dallas City Code, relating to  improvements in the = public right-of-way by (1) providing modification to the traffic control permit application requirements to include accessible pedestrian walk Department of Public Works 19-0065;19-0395;
19-0759    5/22/2019 19-476 Authorize acquisition from Teresa Alexander Leigh, of approximately 25,108 square feet of land improved with a single-family home located in Hunt Co= unty for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exc= eed $54,895.00 ($51,8 Sustainable Development & Construction none;
19-0760    5/22/2019 19-671 Authorize acquisition from Dallas Royal Center Tower, LLC, of approximate= ly 5,843 square feet of land in Hike and Bike Trail Easement and of approximately 6,619 square feet of land in Temporary Working Space Easeme= nt located near the  intersection Sustainable Development & Construction none;
19-0761    5/22/2019 19-677 Authorize acquisition from 11250 North Central, LP, of a total of approximately 27,678 square feet of land in Hike and Bike Trail Easement = and of approximately 7,863 square feet of land in Temporary Working Space Easement located near the  inters= e Sustainable Development & Construction none;
19-0762    5/22/2019 19-678 Authorize acquisition from 11260 N. Central, LLC, of approximately 1,857 square feet of land in Hike and Bike Trail Easement located near the intersection of North Central Expressway and Royal Lane for the Northaven Trail Phase 1B Project - Not to Sustainable Development & Construction none;
19-0763    5/22/2019 19-520 Authorize an amendment to an existing lease agreement with MacArthur Cent= er Irving, LLC, successor in interest to MacArthur Center Levy, LLC, to exte= nd the lease agreement for an additional  three-years  for  approximately 6,854 square feet of of= f Sustainable Development & Construction 09-1629;10-1959;
19-0764    5/22/2019 19-521 Authorize  an amendment  to  an  existing  lease  agreement  with  TSI  Group,   LLC to (1) extend= the lease agreement for an additional three-years for approximately 5,015 squ= are feet of office space located at 3218 Highway 67 (Interstate-30), Me Sustainable Development & Construction 05-1735;12-1654;17-1444;
19-0765    5/22/2019 18-1435 An ordinance abandoning a portion of Fitzhugh Avenue to Westdale Buena Vi= sta, LP, the abutting owner, containing approximately 6,562 square feet of land located near  the intersection of Fitzhugh Avenue and Buena Vista Street; and authorizing the Sustainable Development & Construction none;
19-0766    5/22/2019 19-599 An ordinance abandoning a portion of a water easement to Greenville Centre LC, the abutting owner, containing approximately 4,622 square feet of lan= d, located near the intersection of Twin Hills Avenue and Park Lane - Revenu= e: $5,400.00, plus the Sustainable Development & Construction none;
19-0767    5/22/2019 19-388 An ordinance abandoning a portion of a floodway easement to Bryan G. Brown and Terri A. Brown, the abutting owners, containing approximately 223 squ= are feet of land, located near the intersection of Forest Lane and Hillcrest Road; and providing fo Sustainable Development & Construction none;
19-0768    5/22/2019 19-498 An ordinance abandoning portions of a water easement, drainage easement, = two water and wastewater easements and a wastewater easement to TC Central Associates, LLC, the abutting owner, containing a total of approximately 77,372 square feet of land Sustainable Development & Construction none;
19-0769    5/22/2019 19-98 An ordinance abandoning a portion of an alley to Kyle P. Kraft and Amanda= L. Kraft, the abutting owners, containing approximately 1,444 square feet of land, located near the intersection of Northridge Drive and Hillbrook Str= eet; and authorizing the Sustainable Development & Construction none;
19-0770    5/22/2019 19-632 Authorize an agreement between the City of Dallas and the Regional  Transportation Council (ôRTCö) to (1) outline the  roles  and  responsibilities of  each = party for the use of Metropolitan Transportation Plan Transportation Development  Credits Department of Transportation none;
19-0771    5/22/2019 19-639 Authorize the (1) acceptance of a grant from the Texas Book Festival for = the 2019 Collections Enhancement Grant in the amount of $2,500.00 to support collection enhancement at the Polk-Wisdom Branch Library; (2) receipt and=   deposit  of  funds  fr Dallas Public Library none;
19-0772    5/22/2019 19-636 An ordinance amending Chapter 24, ""Library,"" of the Dallas City Code, by amending Article 1; (1) eliminating library fines; (= 2) eliminating the $1.00 fee for failure to  present  library card; (3) eliminating the $4.00 replacement fee for a new Dallas Public Library none;
19-0773    5/22/2019 19-637 A resolution adopting the Age-Friendly Dallas Plan - Financing: No cost consideration to the City [19-0773; APPROVED] Office of Community Care 19-0565;
19-0774    5/22/2019 19-635 Authorize a ninety-nine year lease agreement with the Dallas Symphony Association, Inc. for the Morton H. Meyerson Symphony Center located at 2= 301 Flora Street, subject to a reverter and other requirements pursuant to Section 253.011 of the Texas Office of Cultural Affairs none;
19-0775    5/22/2019 19-572 Authorize (1) a public hearing to be held on June 12, 2019, to receive comments concerning the renewal and expansion of the South Side Public Improvement District (the ôDistrictö), in accordance with Chapter 372 of = the Texas Local  Government Code Office of Economic Development 12-1585;
19-0776    5/22/2019 19-573 Authorize (1) a public hearing to be held  on June 12, 2019, to receive  comments  concerning the r= enewal of the Uptown Public Improvement District (the ôDistrictö), in accordance with Chapter 372 of the Texas Local Government Code (the ôActö), fo Office of Economic Development 93-2501;05-2231;12-1584;
19-0777    5/22/2019 19-624 Authorize (1) the acceptance of a Continuum of Care (ôCoCö) Grant (Grant No.  TX0236L6T001810 and CFDA No. 14.267) from the U.S. Department of Housing and Urban Development for the City of DallasĆ Gateway to Permanent Supportive Housing Project in Office of Homeless Solutions 18-1376;18-1692;19-0516;
19-0778    5/22/2019 19-623 Authorize (1) the acceptance of a Continuum of Care (ôCoCö) Grant (Grant No.  TX0085L6T001811 and CFDA No. 14.267) from the U.S. Department of Housing and Urban Development for the City of DallasĆ My Residence Program (Rapid Re-housing) in an amou Office of Homeless Solutions 18-1377;18-1699;
19-0779    5/22/2019 19-579 Authorize a one-year consultant contract for security assessment, strateg= y, and recommendations of City facilities for Court and Detention Services - True North Consulting Group, most advantageous proposer of ten - Not to exceed $111,850 - Financi Office of Procurement Services 15-2141;
19-0780    5/22/2019 19-552 Authorize a two-year service price agreement for refuse truck body and chassis original equipment manufacturer parts and labor services for the Equipment and Fleet  Management Department - Industrial Power, LLC in the amount of $970,375,  Wastebui Office of Procurement Services 15-2141;
19-0781    5/22/2019 19-522 Authorize a three-year service price agreement for pre-employment polygra= ph testing and examination services for the Fire-Rescue Department and the Police Department - Ruiz Protective Service, Inc. in an estimated amount = of $432,675.60 and Dallas Office of Procurement Services 15-0644;15-2141;
19-0782    5/22/2019 19-585 Authorize a five-year service price agreement for the purchase, supply, selection, cataloging, and physical processing of library printed materia= ls for the Dallas   Public Library - Brodart Co., lowest responsible bidder of four - Estimated amount Office of Procurement Services 14-0290;15-2141;
19-0783    5/22/2019 19-587 Authorize a three-year service contract, with two one-year renewal option= s, to provide Family Medical Leave Act services - Total Administrative Servi= ces Corporation, most advantageous proposer of three - Not to exceed $247,500= - Financing: General Office of Procurement Services 15-2141;
19-0784    5/22/2019 19-586 Authorize a three-year service contract, with two one-year renewal option= s, to provide voluntary benefits to employees and eligible retirees, a self-funded vendor-administered Employee Benefits Program - Standard Insurance Company, most advantageo Office of Procurement Services 14-0985;15-2141;17-5718;17-5719;17-5720;17-5772;17-6769;17-6771;= 17-6773;18-5571;
19-0785    5/22/2019 19-622 Authorize a five-year service contract for the purchase, installation, maintenance, and support of a closed-circuit television video storage sys= tem for the Department of Aviation with Promark Technology, Inc. through the General Services Administr Office of Procurement Services none;
19-0786    5/22/2019 19-602 Authorize a three-year master agreement for rescue concentrate disinfecta= nt, kennel foamers, and accessories for the Department of Dallas Animal Servi= ces - Midwest Veterinary Supply, Inc., lowest responsible bidder of two - Estimated amount of   $ Office of Procurement Services none;
19-0787    5/22/2019 19-565 Authorize the rejection of the bid received for cement treated base, reba= se, and super slurry - Financing: No cost consideration to the City [19-0787; APPROVED] Office of Procurement Services none;
19-0788    5/22/2019 19-633 Authorize Supplemental Agreement No. 2 to increase the service price agreement  with Good Earth Corpor= ation in the amount of $1,376,241.91, from $5,504,967.63 to  $6,881,209.54 and T. SmithĆs Lawn Ser= vice, LLC  in the amount of $652,187.76= , from $ Office of Procurement Services 15-0164;16-0159;
19-0789    5/22/2019 19-662 Ordinances authorizing two amendments to the Dallas Fort Worth (DFW) International Airport Master Bond Ordinance, the 53rd Supplemental Bond Ordinance (SBO), and the issuance of the 54th SBO - Financing: No cost consideration to the City [19-0789; Office of Strategic Partnerships & Government Affairs 14-0355;16-1336;17-1298;
19-0790    5/22/2019 19-606 Authorize an agreement between Big Thought and the City of Dallas Park and   Recreation Department to pr= ovide after-school services as Phase II of The Wallace Foundation Partnership f= or Social and Emotional Learning Initiative in partnership with D Park & Recreation none;
19-0791    5/22/2019 19-627 Authorize a professional services contract with Dal-Tech Engineering, Inc. for   topographic survey, schemat= ic design, geotechnical investigation, design  development, flood plain permitting, construction documents, construction procurement, and c Park & Recreation none;
19-0792    5/22/2019 19-630 Authorize Supplemental Agreement No. 2 to the professional services contr= act with Kimley-Horn and Associates, Inc. for additional design and floodplain permitting for the Aquatics Phase 2 Projects for Bachman Regional Aquatic Center at Bachman Par Park & Recreation 18-0940;19-5668;
19-0793    5/22/2019 19-629 Authorize Supplemental Agreement No. 3 to the design-build services contr= act with Harrison, Walker & Harper, LP. for the design and construction f= or Fair Park Facility Improvements for additional architectural   and engineering services and an inc<= /td> Park & Recreation 18-0997;18-1714;19-0443;
19-0794    5/22/2019 19-710 Authorize (1) an application for the Commercial Auto Theft Interdiction  Squad/27 Grant from the Texas Automob= ile Burglary and Theft Prevention Authority, requiring a local match and an in-kind contribution, to provide a specialized proactive auto Dallas Police Dept 15-0805;15-1550;16-1340;17-0850;17-1439;18-0945;
19-0795    5/22/2019 19-512 Authorize a professional services contract with Halff Associates, Inc. for the engineering design of Storm Drainage Contract A (list attached to the Agenda Information Sheet) - Not to exceed $422,501.00 Financing: Flood Control (D) Fund (2017 Bond Dallas Water Utilities none;
19-0796    5/22/2019 19-502 Authorize a professional services contract with Garver, LLC, for the engineering design of the Lake Highlands Town Center Dredge Project - Not= to exceed    $135,957.00 - Financing: Flood Control (D) Fund (2017 Bond Funds) [19-0796; APPROVED] Dallas Water Utilities none;
19-0797    5/22/2019 19-496 Authorize a professional services contract with Signature Automation, LLC= to provide engineering services for the design, construction administration,= and start-up associated with Supervisory Control and Data Acquisition system improvements at the Dallas Water Utilities none;
19-0798    5/22/2019 19-513 Authorize (1) the First Amendment to the Project Specific Agreement with Dallas County for the 96-inch diameter water transmission pipeline located along   Wintergreen Road between = Main Street and Cockrell Hill Road to provide the  City  of Dallas Dallas Water Utilities 17-0271;
19-0799    5/22/2019 19-659 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0799; NO APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Failed to submit FDR; Donald Payton (Landmark Commissio= n); Mark Stephens (RZ04 Cedars Area); Derek Watson (RZ10 Southwest Medical); Pierre-Jamar Moton (RZ13 Grand Park South); Athena L Villareal (RZ15 Ft. Worth Avenue); Jonathan Bra none;
19-0800    5/22/2019 19-646 Consideration of appointment to the Dallas Area Rapid Transit Board of Directors   for Positions 03, 04,= 05, 06, 07, and 08, one of whom shall be appointed as a shared member with the City of Cockrell Hill. (Closed Session, if necessary, Personnel City Secretary Office; Dallas Area Rapid Transit Board of Directors appointmen= t: (03) - Michele Wong Krause; (04) - Eliseo Ruiz (Shared);  (05) - Jon-Bertrell Killen; (6) - Ray Jackson; (7) - Amanda Moreno-Lake; (8) - Patrick Kennedy none;
19-0801    5/22/2019 19-605 Authorize (1) settlement in lieu of proceeding further with condemnation = in the condemnation suit styled City of Dallas v. Linda Sue Reid, et al., pending in Dallas County Court at Law No. 2, Cause No.  CC-16-03154-C, for acquisition from Linda  S Sustainable Development & Construction; 15-0763;17-0202;
19-0802    5/22/2019 19-688 Authorize (1) adoption of the Targeted Neighborhood Enhancement Program  Statement; (2) a Chapter 380 economic development  grant  agreement with The Golden S.E.E.D.S. Foundation or an affiliate thereof, in connection with  neighborhood  enhanceme Office of Economic Development 15-0714;18-0704;18-1861;
19-0803    5/22/2019 19-689 Authorize (1) adoption of the Southern Dallas Investment Fund Program Statement; and (2) an increase in appropriations, future encumbrances, and disbursements as appropriate for a total amount not to exceed $2,500,000.= 00 - Not to exceed $2,500,000 Office of Economic Development none;
19-0804    5/22/2019 19-702 A resolution in furtherance of the City of DallasĆ efforts to support div= erse racial, ethnic, cultural, and socio-economic backgrounds and to promote equity in the Dallas community - Financing: No cost consideration to the = City [19-0804; APPROVED] Office of Equity & Human Rights 18-1687;
19-0805    5/22/2019 ZONING CASES ű CONSENT [19-0805; APPROVED] Sustainable Development & Construction none;
19-0806    5/22/2019 19-663 A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting = deed restrictions volunteered by the applicant on property zoned an IR Industr= ial Research District, Sustainable Development & Construction; Applicant / Owner - Eladio Banda 15-1266;
19-0807    5/22/2019 19-664 A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting = deed restrictions volunteered by the applicant on property zoned an IR Industr= ial Research District, Sustainable Development & Construction; Applicant / Owner - Julia Macias; 15-1266;
19-0808    5/22/2019 19-665 A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting = deed restrictions volunteered by the applicant on property zoned an IR Industr= ial Research District, Sustainable Development & Construction; Applicant / Owner - Irma and Rodrigo Saez= 15-1266;
19-0809    5/22/2019 19-666 A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting = deed restrictions volunteered by the applicant on property zoned an IR Industr= ial Research District, Sustainable Development & Construction; Applicant / Owner - Mary Garza 15-1266;
19-0810    5/22/2019 19-667 A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting = deed restrictions volunteered by the applicant on property zoned a CR Community Retail District, on t Sustainable Development & Construction; Applicant - Robert Stimson; Owner - Emmett-Hampton LLC none;
19-0811    5/22/2019 19-668 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Tract II within Planned Development District No. 286, north of Stults Road, on the west line of Greenville Av= enue Recommendation of Staff a Sustainable Development & Construction; Applicant / Owner - City of Dallas 88-1055;
19-0812    5/22/2019 19-669 A public hearing to receive comments regarding an application for and an ordinance   granting a Planned Development District for MF-2(A) Multifamily District uses and a   public school other than an open -enrollment charter school on property zone Sustainable Development & Construction; Applicant / Owner - Dallas ISD none;
19-0813    5/22/2019 19-670 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an N= O(A) Neighborhood    Office District, = on the east side of North Fitzhugh Avenue, south of Ross Avenue Sustainable Development & Construction; Applicant / Owner - PGH Purple LLC 18-0647;
19-0814    5/22/2019 19-672 A public hearing to receive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned a CS Commercial   Service District, on= the southeast side of Solar Lane, east of Carbondale Street Recom Sustainable Development & Construction; Applicant / Owner - Moises Flores (Sole Owner) 16-0475;
19-0815    5/22/2019 19-673 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No.  2111 for a body piercing studio and a tattoo studio on property zoned Tract A within Planned Development Distri= ct N Sustainable Development & Construction; Applicant - Artistic Encounter Tattoo; Ow= ner - Jernigan Realty Partners LP 87-1402;14-1839;16-1240;18-1420;19-0288;
19-0816    5/22/2019 19-675 A public hearing to receive comments regarding an application for and (1)= an ordinance granting a Planned Development District for R-7.5(A) Single Family  District  uses, private recreation center, club= or area, and private street or alley  uses; Sustainable Development & Construction; Applicant - Centurion American Acquisitio= ns; Owner - Buckner Retirement Services Inc 15-2254;16-0468;
19-0817    5/22/2019 19-674 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2007 for an attached projecting non-premise district activity videoboard sign on prop= erty zoned Planned Development Sustainable Development & Construction; Applicant - Outfront Media; Owner - Apple= Ten Hospitality Ownership Inc 09-0447;11-2244;13-0219;17-1088;18-1073;19-0542;19-0543;19-0551;= 19-0552;
19-0818    5/22/2019 19-653 A public hearing to receive comments regarding an application for and   an ordinance granting an MF-2(A) Multifamily Subdistrict on property zoned a P(A) Parking Subdistrict with= in Planned Development No. 595, the South Dallas/Fair Park Special Pu Sustainable Development & Construction; Applicant / Owner - BMH Asbuilt of Texas = USA 14-1304;18-1840;19-0350;19-0632;
19-0819    5/22/2019 19-651 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an open-enrollment charter school use on property zoned a CR Community Retail District with existing deed restrictions [Z045-125] Sustainable Development & Construction; Applicant - Texans Can Academy; Owner - Redeemed Christian Church of God 19-0627;
19-0820    5/22/2019 19-676 A public hearing to receive comments regarding consideration of amendment= s to Sec. 51A-7.930. ôSupergraphic Signsö of the Dallas Development Code within the Downtown Special Provision Sign District on property zoned CA-1(A) Central Area District, Sustainable Development & Construction; 87-0470;01-2636;
19-0821    5/22/2019 19-553 A public hearing to receive comments to amend the City of Dallas Thorough= fare Plan: (1) delete St. Paul Street from Interstate Highway 30 (IH-30) to Er= vay Street; and  (2) change the dimen= sional classification of Ervay Street from IH-30 to St. Pau Department of Transportation 91-0305;
19-0822    5/22/2019 19-687 A public hearing to receive comments on (1) the Proposed FY 2019-20 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Develop= ment Grant Funds; and (2) the new Five-Year Consolidated Plan, covering the pe= riod of FY 2019-20 throu Office of Budget 19-0567;19-0704;19-0741;
19-0823    5/22/2019 19-738 Authorize (1) the acceptance of a grant from the U.S. Department of Housi= ng and Urban Development (Grant No. TXLHB0707-18, CFDA No. 14.900) to support  lead-based paint identification and remediation activities and the repair of conditions that  e Housing & Neighborhood Revitalization none;
19-0824    5/22/2019 19-741 Authorize (1) an amendment to  th= e  City  of  Dallas  Comprehensive  Housing  Policy  (CHP)  to  add  a  Land  Transfer  Program to incen= tivize the development  of  quality,  sustainable housing that is affordable to the residents of the City and Housing & Neighborhood Revitalization 18-0704;18-1680;
19-0825    5/22/2019 19-776 A resolution (1) declaring the Robert E. Lee and the Confederate Soldier = by sculptor Alexander Phimister Proctor to be surplus property; and (2) authorizing a method of sale pursuant to Section 2-37.4 of the Dallas City Code - Financing: No cost co Mayor and City Council 17-1385;18-0626;
19-0826    5/22/2019 19-775 Authorize  a  resolution  (1)  reaffirming  the  protection  of  the  Great   Trinity   Forest  and  upholding  the  multi-purposes  of  the  Great  Trinity  Forest  as  outlined in local, sta= te, and federally approved plans, including flood risk Mayor and City Council 03-3391;04-1252;08-2779;17-1200;
19-0827    5/22/2019 19-693 Authorize a Chapter 380 economic development grant agreement with Chime    Solutions, Inc. or an affiliate in = an amount not to exceed $2,000,000.00 for the establishment and operation of= a new business process outsourcing center within Red Bird ma Office of Economic Development 18-1861;
19-0828    5/22/2019 19-694 Authorize  (1)  a  conditional  grant  agreement  with  4315 ESV,  LLC  or  an   affiliate  thereof  for  the  renovation  of  the  former  Urban  League  Building located  at  4315 South Lancaster Road, Dallas, Te= xas 75216 in an amount not to exc Office of Economic Development 18-1861;
19-0829    5/22/2019 19-574 Authorize the purchase of (1) sixteen pieces of fleet vehicles and equipm= ent with Austin Truck and Equipment, Ltd. dba Freightliner of Austin in the amount of $747,904.00, Chastang Ford in the amount of $426,038.00, Kirby-Smith Machinery in the am Office of Procurement Services 15-0478;15-2199;16-0717;16-1053;16-1551;17-0181;17-0827;18-0374;= 18-1145;18-1395;18-1807;
19-0830    5/22/2019 19-743 A resolution authorizing the City Manager to ratify a contract with Coast= al Turf Inc. dba Champion Turf Farms for the emergency purchase of 105,000 square feet of Champion Ultradwarf Bermudagrass sprigs for the Park and Recreation Department to us Park & Recreation none;
19-0831    7/2/2019 Extension Request; RDO Equipment Company; Vehicle, Truck, Motorcycle and Heavy Equipment OEM Parts; Your company is currently supplying the City of Dall= as on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the = same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0832    6/27/2019 Extension Request; Quality Fire Truck Parts LLC; Vehicle, Truck, Motorcycle and Hea= vy Equipment OEM Parts; Your company is currently supplying the City of Dall= as on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the = same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0833    7/16/2019 Extension Request; MHC Kenworth; Vehicle, Truck, Motorcycle and Heavy Equipment OEM Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0834    6/27/2019 Extension Request; Metro Golf Cars; Vehicle, Truck, Motorcycle and Heavy Equipment = OEM Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0835    7/10/2019 Extension Request; Associated Supply Company, Inc; Vehicle, Truck, Motorcycle and H= eavy Equipment OEM Parts; Your company is currently supplying the City of Dall= as on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the = same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0836    6/27/2019 Extension Request; Landmark Equipment; Vehicle, Truck, Motorcycle and Heavy Equipme= nt OEM Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire= as of 09/27/2019; It is our wish to continue this contract at the same terms= and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0837    4/27/2019 Extension Request; Kirby-Smith Machinery; Vehicle, Truck, Motorcycle and Heavy Equipment OEM Parts; Your company is currently supplying the City of Dall= as on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the = same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0838    7/3/2019 Extension Request; Industrial Disposal Supply; Vehicle, Truck, Motorcycle and Heavy Equipment OEM Parts; Your company is currently supplying the City of Dall= as on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the = same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0839    7/8/2019 Extension Request; IEH Auto Parts LLC; Vehicle, Truck, Motorcycle and Heavy Equipme= nt OEM Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire= as of 09/27/2019; It is our wish to continue this contract at the same terms= and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0840    6/5/2019 Minutes 06/05/2019 [19-0840; HELD] Invocation; Pastor Rayford Butler (Senior Pastor); Greater Mt. Hebron Missionary Bapt= ist Church & Dallas Police Department Lead Chaplain NULL
19-0841    6/5/2019 Special Presentations [19-0841] NULL NULL
19-0842    6/5/2019 Open Microphone Speakers [19-0842] Speaker - Robert Ceccarelli; Speaker - Leo Cusimano; Speaker - Laurie Sprouse; Speaker - Norman Williams; Speaker - Kent Rathbun; Speaker - Cheryl Spive= y NULL
19-0843    6/5/2019 19-772 Approval of Minutes of the May 15, 2019 City Council Meeting [19-0843; APPROVED] NULL NULL
19-0844    6/5/2019 19-773 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0844; INDIVIDUAL APPOINTMENTS MADE TO BO= ARDS AND COMMISSIONS] NULL NULL
19-0845    6/5/2019 Financial Inclusion Roundtable [19-0845; BRIEFED] NULL NULL
19-0846    6/5/2019 Proposed Amendment to the City of Dallas Comprehensive Housing Policy to Adopt a N= ew Housing Tax Credit Policy [19-0846; BRIEFED] NULL NULL
19-0847    6/5/2019 Results of Pension Actuarial Reviews: DPFP System and ERF [19-0847; BRIEFED] NULL NULL
19-0848    6/5/2019 Property Tax Exemptions: Age 65/Over or Disabled [19-0848; BRIEFED] NULL NULL
19-0849    7/10/2019 Extension Request; Holt Texas LTD; Vehicle, Truck, Motorcycle and Heavy Equipment O= EM Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0850    6/12/2019 Minutes 06/12/2019 [19-0850; HELD] Invocation; Chancellor Sicks; Associate Pastor of The First Presbyterian Church NULL
19-0851    6/12/2019 Agenda Item/Open Microphone Speakers [19-0851] Speaker -  Richard Sheridan; Speaker -  Lance Prothro; Speaker -  Robert Swann; Speaker -  Larry Johnson; Speaker -  Kelly Donlin; Speaker -  William Freeman; Speaker -  Lakoyla London; Speaker -  Leticia Gomez; Speaker -  Emmanuel Vinton; NULL
19-0852    6/12/2019 19-770 Approval of Minutes of the May 22, 2019 City Council Meeting [19-0852; APPROVED] NULL NULL
19-0853    6/12/2019 CONSENT AGENDA [19-0853; APPROVED] NULL NULL
19-0854    6/12/2019 19-839 Authorize settlement of the lawsuit styled Three Expo Events, LLC v. City= of Dallas, Cause No. 3:16-CV-00513, subject to a settlement agreement approv= ed by the City Attorney’s Office - Not to exceed $650,000.00 - Financing: Ri= sk Management Funds [19-0854; APPROVED] City Attorney's Office 16-0318;16-0406;16-1150;17-0887;19-0396;19-0739;
19-0855    6/12/2019 19-841 Authorize a budget estimate of the needs and requirements of the City Auditor’s Office for Fiscal Year 2019-20 in the amount of $3,422,840 (sub= ject to final citywide funding adjustments for decisions that will be made on a citywide basis for items such as staff benefits, insurance, Communication= and Information Services chargebacks, and other items that may affect all City departmental budgets) - Financing: No cost consideration to the City [19-0855; APPROVED] City Auditors Office NULL
19-0856    6/12/2019 19-703 Authorize the (1) acceptance of a grant from Petco Foundation for the Pet= co Foundation Grant Lifesaving Investment, to create operations, programs, a= nd partnerships that reduce the number of animals in shelters and provide additional lifesaving opportunities in the amount of $ 150,000.00 for the period June 12, 2019 through August 31, 2020; (2) receipt and deposit of grant funds in an amount not to exceed $150,000.00 in the Petco Foundation Grant 9-20 Fund; (3) establishment of appropriations in an amount not to exceed $150,000.00 in the Petco Foundation Grant 19-20 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $150,000.00 - Financing: Petco Foundation Grant Funds [19-0856; APPROVED] Dallas Animal Services NULL
19-0857    6/12/2019 19-754 Authorize (1) a Contribution in Aid of Construction Agreement with the No= rth Texas Municipal Water District (NTMWD) for funding participation in the partial paving and drainage improvements of the alley between Barnes Brid= ge Road and Bon Park Court/Drummond Drive from Cotillion Drive to Ferguson R= oad; (2) the receipt and deposit of funds from NTMWD in an amount not to exceed $63,000.00 for NTMWD’s share of the project costs in the Capital Projects Reimbursement Fund; and (3) an increase in appropriations in an amount no= t to exceed $63,000.00 in the Capital Projects Reimbursement Fund - Not to exc= eed $63,000.00 - Financing: Capital Projects Reimbursement Fund [19-0857; APPROVED] Department of Public Works NULL
19-0858    6/12/2019 19-295 Authorize a professional services contract with Dannenbaum Engineering Company - Dallas, LLC for the engineering design of Street Reconstruction Group 17-1410 (list attached to the Agenda Information Sheet) - Not to ex= ceed $275,373.55 - Financing: Street and Transportation (A) Fund (2017 Bond Fu= nds) [19-0858; APPROVED] Department of Public Works NULL
19-0859    6/12/2019 19-137 Authorize a professional services contract with Dikita Enterprises, Inc. = for the engineering design of Street Reconstruction Group 17-2009 (list attac= hed to the Agenda Information Sheet) - Not to exceed $ 202,665.26 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($190,465.26) and Wa= ter Utilities Capital Construction Funds ($12,200.00) [19-0859; APPROVED] Department of Public Works NULL
19-0860    6/12/2019 19-289 Authorize a professional services contract with Walter P. Moore and Associates, Inc. for the engineering design of Street Reconstruction Group 17-8001 (list attached to the Agenda Information Sheet) Not to exceed $118,878.99 - Financing: Street and Transportation (A) Fund (2017 Bond Fu= nds) ($116,053.99) and Water Construction Fund ($2,825.00) [19-0860; APPROVED]= Department of Public Works NULL
19-0861    6/12/2019 19-528 Authorize a construction contract for the construction of thoroughfare improvements for South Hampton Road from Crow Creek Drive to north of West Ledbetter Drive DDM Construction Corporation, lowest responsible bidder of five - Not to exceed $1,826,950.00 - Financing: Street and Transportation Improvements Fund (2012 Bond Funds) [19-0861; APPROVED] Department of Public Works 13-1731;
19-0862    6/12/2019 19-714 Authorize an increase in the construction services contract with Texas Standard Construction, Ltd. for additional storm drainage work, water main lowering, and wastewater lateral adjustment construction on Fordham Road = from Bonnie View Road to Illinois Avenue - Not to exceed $112,186.81, from $3,196,267.75 to $3,308,454.56 - Financing: Street and Transportation Improvements Fund (2012 Bond Funds) [19-0862; APPROVED] Department of Public Works 13-1731;18-0601;19-0134;
19-0863    6/12/2019 19-634 Authorize an increase in the construction services contract with Pavecon Public Works, LP for additional work associated with the construction of a drainage channel and the installation of light emitting diode street ligh= ting for Chalk Hill Road from Davis Street to 800 feet south of Interstate Hig= hway 30 - Not to exceed $171,054.30, from $10,332,248.64 to $10,503,302.94 - Financing: Street and Transportation Improvements Fund (2006 Bond Funds) [19-0863; APPROVED] Department of Public Works 08-0324;10-1330;10-3076;10-3077;15-1772;15-2130;15-2131;15-2221;= 16-1458;16-6617;17-0082;17-0464;17-0794;18-0405;18-0426;19-0122
19-0864    6/12/2019 19-631 Authorize an increase in the construction services contract with Jeske Construction Company to remove various concrete panels found underneath t= he roadway and add eight-inch flex-base material, and add permanent traffic signs and pavement markings along South Ewing Avenue from Galloway Avenue= to Genoa Avenue - Not to exceed $149,693.90, from $2,082,956.00 to $2,232,64= 9.90 - Financing: Street and Transportation Improvements Fund (2012 Bond Funds) [19-0864; APPROVED] Department of Public Works 17-0748;17-0987;
19-0865    6/12/2019 19-795 A resolution authorizing the City Manager to ratify an emergency construc= tion contract and authorize the City Manager to execute the contract with Hamm= ett Excavation, Inc. for soil hauling, earthwork and all-weather roadway improvements at the McCommas Bluff landfill located at 5555 Youngblood Ro= ad - Not to exceed $900,308.20 - Financing: Sanitation Capital Improvement Fun= ds [19-0865; APPROVED] Department of Sanitation Services NULL
19-0866    6/12/2019 19-817 An ordinance amending Chapter 18, “Municipal Solid Wastes,” of the Dallas City Code, by amending Sections 18-2, 18-4, and 18-9; (1) clarifying and adding definitions; (2) adding restrictions to the placement of brush and bulky trash; (3) providing a limitation on the quantity of brush and bulky trash collections; (4) providing regulations on oversized brush and bulky trash collections; (5) providing that fees for excessive and non-compliant brush and bulky trash service will be adopted with the 2019-2020 fee ordinance; and (6) providing that construction debris will be collected f= or a fee as part of a non-compliant brush and bulky trash collection or as a c= ost plus rate - Financing: No cost consideration to the City (see Fiscal Information) [19-0866; APPROVED AS AMENDED; ORDINANCE 31231] Department of Sanitation Services 19-0236;
19-0867    6/12/2019 19-567 Authorize acquisition from Curtis Seastrunk, of approximately 7,308 square feet of land located in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $5,000.00 ($2,517.00, plus closing costs and title expenses not to exceed $2,483.00) - Financing: Wa= ter Construction Fund [19-0867; APPROVED] Sustainable Development & Construction NULL
19-0868    6/12/2019 19-472 Authorize acquisition from Dora Jean Gayler, of approximately 37,827 squa= re feet of land located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $16,026.00 ($13,026.00, plus closing costs and title expenses not to exceed $3,000.00) Financing: Water Construction Fund [19-0868; APPROVED] Sustainable Development & Construction NULL
19-0869    6/12/2019 19-473 Authorize acquisition from Lawrence Schmitz, of approximately 7,944 square feet of land improved with a single-family dwelling located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not= to exceed $48,000.00 ($45,000.00, plus closing costs and title expenses not = to exceed $3,000.00) - Financing: Water Construction Fund [19-0869; APPROVED= ] Sustainable Development & Construction NULL
19-0870    6/12/2019 19-114 Authorize acquisition from North Texas Municipal Water District, of approximately 13,197 square feet of unimproved land located in Kaufman Co= unty for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exc= eed $13,500.00 ($10,065.00, plus closing costs and title expenses not to exce= ed $3,435.00) - Financing: Water Construction Fund [19-0870; APPROVED] Sustainable Development & Construction NULL
19-0871    6/12/2019 19-519 Authorize acquisition from Maria Barba, of approximately 7,802 square fee= t of land with a single-family dwelling located near the intersection of Ponti= ac and Morrell Avenues for the Cadillac Heights Phase II Project - Not to ex= ceed $80,000.00 ($76,500.00, plus closing costs and title expenses not exceed $3,500.00) -Financing: Land Acquisition in Cadillac Heights Fund (2006 Bo= nd Funds) [19-0871; APPROVED] Sustainable Development & Construction NULL
19-0872    6/12/2019 19-638 Authorize moving expense and replacement housing payments for Maria Gloria DeLeon as a result of an official written offer of just compensation to purchase real property at 2926 McGowan Street for the Cadillac Heights Ph= ase II Project - Not to exceed $64,900.00 - Financing: Land Acquisition in Cadillac Heights Fund (2006 Bond Funds) [19-0872; APPROVED] Sustainable Development & Construction 17-1557;
19-0873    6/12/2019 19-612 A resolution authorizing the conveyance of approximately 9,203 square fee= t of City-owned land to the State of Texas located in Collin County near the intersection of State Highway 205 and John King Boulevard - Revenue: $2,588.00 [19-0873; APPROVED] Sustainable Development & Construction NULL
19-0874    6/12/2019 19-611 A resolution authorizing the conveyance of a tract of land and Drainage Easement for a total of approximately 9,308 square feet of City-owned lan= d to the State of Texas located in Collin County near the intersection of State Highway 205 and John King Boulevard - Revenue: $2,712.00 [19-0874; APPROV= ED] Sustainable Development & Construction NULL
19-0875    6/12/2019 19-194 An ordinance abandoning a portion of an alley to 75218 Property Company, = the abutting owner, containing approximately 8,893 square feet of land, locat= ed near the intersection of Harter Road and Lake Highlands Drive; and authorizing the quitclaim - Revenue: $151,181.00, plus the $20.00 ordinan= ce publication fee [19-0875; DEFERRED TO JUNE 26, 2019 BY COUNCILMEMBER KLEINMAN] Sustainable Development & Construction NULL
19-0876    6/12/2019 19-475 An ordinance abandoning a portion of a sanitary sewer easement to 2015 Prairie LLC, the abutting owner, located near the intersection of Prairie Avenue and Monarch Street - Revenue: $5,400.00, plus the $20.00 ordinance publication fee [19-0876; APPROVED; ORDINANCE 31232] Sustainable Development & Construction NULL
19-0877    6/12/2019 19-549 Authorize an amendment to an existing license agreement with American Tow= ers LLC, d/b/a American Texas Towers LLC to (1) install additional antennas at the Premises; (2) increase monthly license payments; and (3) provide for a one-time “Capital Contribution Fee” representing the City’s contribution = for costs associated with tower modifications required to accommodate the installation of the City’s equipment for approximately 14,895 square feet= of land and tower space located at 2833 Remond Drive to be used for Police a= nd Fire radio channels for the period August 1, 2019 through March 10, 2024 = Not to exceed $41,085.00, from $869,938.36 to $911,023.36 - Financing: Communication Service Fund ($19,880.00) (subject to annual appropriations) and 2018 Master Lease Equipment Fund ($21,205.00) [19-0877; APPROVED] Sustainable Development & Construction 13-1849;14-6299;
19-0878    6/12/2019 19-812 Authorize a boundary adjustment agreement with the City of Grand Prairie = on property located east of Hardy Road and Cardiff Street and north of Kiest Boulevard to allow more efficient delivery of city services - Financing: = This action has no cost consideration to the City [19-0878; APPROVED] Sustainable Development & Construction NULL
19-0879    6/12/2019 19-647 Authorize payment to the Texas Department of Transportation for cost over= runs related to intersection and traffic signal improvements at the following = five locations: Lombardy Lane and Brockbank Drive, Illinois Avenue and Vernon Avenue, Ferguson Road and Maylee Boulevard/Shiloh Road, Cedar Springs Road and Douglas Avenue, Olive Street and San Jacinto Street in the amount of $162,321.47 - Financing: General Fund [19-0879; APPROVED] Department of Transportation 17-0931;17-1054;
19-0880    6/12/2019 19-642 Authorize (1) the receipt and deposit of funds in an amount not to exceed $12,800.00 from HCBeck, LTD on behalf of AT&T, Inc. for material, equipment and labor provided by the City related to the construction of a traffic signal upgrade at Griffin and Wood Streets; and (2) an increase in appropriations in an amount not to exceed $12,800.00 in the Capital Proje= cts Reimbursement Fund - Not to exceed $12,800.00 - Financing: Capital Projec= ts Reimbursement Funds [19-0880; APPROVED] Department of Transportation 18-0682;19-0263;
19-0881    6/12/2019 19-725 Authorize (1) the acceptance of a grant from the U.S. Department of Transportation Federal Highway Administration through the Texas Departmen= t of Transportation (TxDOT) for the Surface Transportation Block Grant (Agreem= ent No. CSJ 0918-47-072, CFDA No. 20.205) in the amount of $1,791,508.00 as federal share in the total project cost estimate of $2,418,411.00 (includ= es Federal and State participation of $1,955,406.00) for costs related to the installation of safety measures at several railroad/roadway crossing locations in East Dallas along the Kansas City Southern Railway corridor = for the establishment of a Quiet Zone; (2) the establishment of appropriation= s in the amount of $1,791,508.00 in the Surface Transportation Block Grant Pro= ject Fund; (3) the receipt and deposit of funds in the amount of $1,791,508.00= in the Surface Transportation Block Grant Project Fund; (4) a required local match in the amount of $463,005.00 from 2017 Bond Funds; (5) disbursement= of a portion of local match funds in the amount of $15,128.00 to be issued as warrant checks to TxDOT for State construction costs and other State dire= ct costs related to the project (includes $5,988.00 initial payment and $9,140.00 payment prior to construction); and (6) execution of the Local Project Advance Funding Agreement with TxDOT in the approximate amount of $2,418,411.00 and all terms, conditions, and documents required by the agreement - Total amount of $2,418,411.00 - Financing: Texas Department of Transportation Grant Funds ($1,955,406.00) and Street and Transportation = (A) Fund (2017 Bond Funds) ($463,005.00) (see Fiscal Information) [19-0881; APPROVED] Department of Transportation 09-1460;
19-0882    6/12/2019 19-813 An ordinance amending Chapter 15D, “Emergency Vehicles”, of the Dallas Ci= ty Code, by amending Sections 15D-15 and 15D-53 to (1) revise the definition= of Emergency Wrecker Service to include City-owned vehicles; and (2) include= the addition of City-owned vehicles to the rapid response program - Estimated amount of $149,994 - Financing: Various Funds (see Fiscal Information) [19-0882; APPROVED; ORDINANCE 31233] Equipment and Fleet Management Department NULL
19-0883    6/12/2019 19-708 Authorize (1) the receipt and deposit of funds in an amount not to exceed $375,188.00 in the DCCCD El Centro Fund; (2) an increase in appropriation= s in an amount not to exceed $375,188.00 in the DCCCD El Centro Fund; and (3) a two-year interlocal contract with El Centro College of the Dallas County Community College District for reimbursement of City of Dallas Fire-Rescue Department training costs for the period September 1, 2019 through August= 31, 2021 - Revenue: $375,188.00 [19-0883; APPROVED] Dallas Fire Dept 17-1160;
19-0884    6/12/2019 19-819 Authorize amendments to the City of Dallas Comprehensive Housing Policy, previously approved on May 9, 2018, by Resolution No. 18-0704, as amended= , to amend and restate the low income housing tax credit (HTC) policy for evaluating proposals submitted by developers requesting resolutions of support or no objection from the City for multi-family rental housing development projects (Projects) seeking HTC through the Texas Department = of Housing and Community Affairs (TDHCA) to: (1) adjust the calendar for applications to allow applications to be received quarterly; (2) add threshold criteria that will be applied to all Projects seeking a resolut= ion; adjust the evaluation criteria; (4) add a glossary; (5) provide that a 9%= HTC Project that is recommended for a resolution of support will also be recommended to receive a nominal $500.00 funding commitment from the City; and (6) allow the City Manager to update and publish the application cale= ndar annually and to amend the service description categories and point allocations on an annual basis - Financing: No cost consideration to the = City (see Fiscal Information for future cost) [19-0884; APPROVED] Housing & Neighborhood Revitalization 18-0704;18-1557;18-1558;18-1680;19-0824;
19-0885    6/12/2019 19-777 Authorize (1) the acceptance of a grant from Arts Midwest on behalf of National Endowment for the Arts (NEA) (Grant No. 00024062/Federal ID No. 1844334-52-C-18, CFDA No.45.024) in the amount of $15,000.00 to support t= he implementation of the NEA Big Read Program for the City of Dallas for the period September 1, 2019 through June 30, 2020; (2) the establishment of appropriations in an amount not to exceed $15,000.00 in the NEA Big Read Grant 19-20 Fund; (3) the receipt and deposit of grant funds from Arts Midwest on behalf of National Endowment for the Arts in an amount not to exceed $15,000.00 in the NEA Big Read Grant 19-20 Fund; a required local match in an amount not to exceed $ 24,735.00 from the General Fund; (5) an in-kind match in the amount of $4,306.00; and (6) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total not to exceed $ 44,041.00 - Financing: Arts Midwest Gra= nt Funds ($15,000.00), In-Kind ($4,306.00) and General Fund ($24,735.00) [19-0885; APPROVED] Dallas Public Library NULL
19-0886    6/12/2019 19-822 Authorize (1) final adoption of the FY 2019-20 HUD Consolidated Plan Budg= et for U.S. Department of Housing and Urban Development Grant Funds in an estimated amount of $29,896,688 for the following programs and estimated amounts: (a) Community Development Block Grant (CDBG) in the amount of $14,697,642; (b) HOME Investment Partnerships Program (HOME) in the amoun= t of $5,427,679; (c) Emergency Solutions Grant in the amount of $1,256,675; (d) Housing Opportunities for Persons with AIDS in the amount of $7,058,692; = and (e) estimated Program Income in the amount of $1,456,000, comprised of $456,000 for CDBG and $1,000,000 for HOME; and (2) final adoption of the = new Five-Year Consolidated Plan, covering the period of FY 2019-20 through FY 2023-24 - Financing: No cost consideration to the City [19-0886; APPROVED= ] Office of Budget 18-1565;18-1746;19-0091;19-0567;19-0704;19-0741;19-0822;
19-0887    6/12/2019 19-661 A resolution authorizing and establishing the ArtsActivate 2020 program, which consolidates and updates two existing Cultural Support Programs wit= hin the Office of Cultural Affairs, to further the goals of the Dallas Cultur= al Plan 2018 and support cultural services in the City of Dallas, and approv= ing the program guidelines - Financing: This action has no cost consideration= to the City (see Fiscal Information) [19-0887; APPROVED] Office of Cultural Affairs 18-1683;
19-0888    6/12/2019 19-823 Authorize a contract with Brad Oldham International, Inc. for the composi= tion of public artwork at Hillcrest Village Green Park located at 6959 Arapaho Road - Not to exceed $144,985.00 - Financing: Park and Recreation Facilit= ies Fund (2006 Bond Funds) ($61,665.60) and Park and Recreation Facilities (B) Fund (2017 Bond Funds) ($83,319.40) [19-0888; APPROVED] Office of Cultural Affairs 18-0763;
19-0889    6/12/2019 19-818 Authorize the Third Amendment to the Lease Agreement with the Dallas Thea= ter Center (DTC) for a five-year term to enable the DTC to continue to lease, occupy, manage, and operate the Kalita Humphreys Theater and Annex Buildi= ng located at 3636 Turtle Creek Boulevard for the period June 12, 2019 throu= gh June 1, 2024 - Revenue: $5.00 [19-0889; APPROVED AS AMENDED] Office of Cultural Affairs 89-1156;
19-0890    6/12/2019 19-641 Authorize an amendment to the Cultural Facilities Program, which provides funding for long-term improvements, renovations or major repairs of cultu= ral facilities, previously approved on April 12, 2017, by Resolution No. 17-0= 594, to amend the ownership, legal status and unrestricted use requirements to allow lessees to qualify for the program - Financing: No cost considerati= on to the City [19-0890; DELETED ON THE ADDENDUM] Office of Cultural Affairs 17-0594;
19-0891    6/12/2019 19-578 Authorize the extension and amendment of the Public/Private Partnership Program Guidelines and Criteria, previously approved on December 12, 2018= , by Resolution No. 18-1861 for the period July 1, 2019 through December 31, 2= 019 - Financing: No cost consideration to the City [19-0891; APPROVED] Office of Economic Development 18-1861;
19-0892    6/12/2019 19-471 Authorize a three-year service price agreement for event equipment rental services for the Park & Recreation Department – Texas Tent, LLC, most advantageous proposer of four - Not to exceed $609,952 - Financing: Gener= al Fund (subject to annual appropriations) [19-0892; APPROVED] Office of Procurement Services NULL
19-0893    6/12/2019 19-724 Authorize a three-year service contract for subscription to LinkedIn for = the Department of Human Resources and Civil Service with Carahsoft through the Department of Information Resources cooperative agreement - Not to exceed $236,362.80 - Financing: General Fund (subject to annual appropriations) [19-0893; APPROVED] Office of Procurement Services NULL
19-0894    6/12/2019 19-821 Authorize the purchase of twenty-nine pieces of service shop equipment to= be used by the Equipment and Fleet Management Department with Reeder Distributors, Inc. through the Texas Association of School Boards coopera= tive agreement - Not to exceed $289,395 - Financing: Master Lease-Equipment Fu= nd [19-0894; APPROVED] Office of Procurement Services NULL
19-0895    6/12/2019 19-558 Authorize the purchase of replacement bunker golf course sand to be utili= zed at the Tenison Park Golf Course for the Park & Recreation Department - Texas Sports Sand, Inc., lowest responsible bidder of two - Not to exceed $97,572 - Financing: Golf Improvement Trust Fund [19-0895; APPROVED] Office of Procurement Services NULL
19-0896    6/12/2019 19-764 Authorize the sale of one track loader through a public auction on March = 29, 2019 to A&S Recycling in the amount of $21,800, highest bidder - Reve= nue: $21,800 [19-0896; APPROVED] Office of Procurement Services NULL
19-0897    6/12/2019 19-718 Authorize a two-year master agreement for furniture, floor covering, modu= lar walls, high density storage shelving, and related support services with Allsteel, Arcadia, Coalese, Davis, Encore, Environmanics, Geiger, Groupe Lacasse, Haworth, Inc., Herman Miller, Inc., Hon Office Furniture, Human Scale, Interface, Just Ergonomics, KI, Knoll, Inc., Krug, Miliken & Company, Mohawk Industries, National Office Furniture, Patcraft, Peter Pe= pper Products, Inc., Shaw Industries, SitOnIt, Spacesaver, Steelcase, Texas Correctional Industries, Varidesk, Virco, Inc. and their associated distributors through the BuyBoard National Purchasing Cooperation, General Services Administration, National Intergovernmental Purchasing Alliance, National Joint Powers Association, The Cooperative Purchasing Network, Te= xas Multiple Award Schedules, and U.S. Communities Government Purchasing Alli= ance cooperative agreements, as specifically described in Exhibit A - Estimated amount of $6,000,000 - Financing: General Fund ($4,844,795), Dallas Water Utilities Fund ($504,428), Data Services Fund ($278,907), Aviation Fund ($227,670), Convention and Event Services Fund ($105,653), and Sanitation Services Fund ($38,547) [19-0897; APPROVED] Office of Procurement Services 12-2731;15-2200;15-7321;15-7322;15-7323;17-0677;17-0681;
19-0898    6/12/2019 19-564 Authorize a three-year master agreement for propane and propane cylinders= - Ferrellgas, LP in the amount of $156,976.91 and Northwest Butane Gas Co. = dba Northwest Propane Gas Co. in the amount of $325.00, lowest responsible bidders of two – Total not to exceed $157,301.91 - Financing: General Fund ($133,452.12), Convention and Event Services Fund ($12,918.41), Data Serv= ices Fund ($4,919.21), Dallas Water Utilities Fund ($3,586.42), Sanitation Services Fund ($1,366.76), and Aviation Fund ($1,058.99) [19-0898; APPROV= ED] Office of Procurement Services NULL
19-0899    6/12/2019 19-548 Authorize a three-year master agreement for concrete and asphalt saw blad= es - Simba Industries in an estimated amount of $316,241.37, Kirby-Smith Machinery, Inc. in an estimated amount of $119,344.16, Diteq Corporation = in an estimated amount of $80,208.12, and Mavich LLC in an estimated amount = of $5,119.17, lowest responsible bidders of four - Total estimated amount of $520,912.82 - Financing: General Fund ($325,085.23), Aviation Fund ($132,979.00), and Dallas Water Utilities Fund ($62,848.59) [19-0899; APPROVED] Office of Procurement Services 15-1983;
19-0900    6/12/2019 19-723 Authorize a five-year master agreement for law enforcement badges for the Police Department V.H. Blackinton, Inc., lowest responsible bidder of two= - Estimated amount of $366,898.25 - Financing: General Fund [19-0900; APPRO= VED] Office of Procurement Services 16-0716;
19-0901    6/12/2019 19-840 Authorize a Safe Network Agreement with the Vera Institute of Justice, In= c. (Vera) committing (1) the City to remit $100,000.00 in funding to Vera for representation of Dallas residents before the Executive Office of Immigra= tion Review; (2) Vera to remit a matching catalyst grant of $100,000.00 to the selected non-profit legal service provider; and (3) Vera to provide in-ki= nd support including the selection of a non-profit legal services provider in Dallas recognized to practice before the Immigration Court, training and technical assistance, data collection, reporting, program monitoring, and communications assistance - Not to exceed $ 100,000.00 - Financing: Gener= al Fund [19-0901; APPROVED] Office of Welcoming Communities & Immigrant Affairs 18-1520;18-1337;
19-0902    6/12/2019 19-765 Authorize a contract for the construction of the DeGolyer House West Wing Envelope Repair at the Dallas Arboretum located at 8525 Garland Road - Phoenix I Restoration and Construction, Ltd., lowest responsible bidder of two - Not to exceed $675,000.00 - Financing: Park and Recreation Faciliti= es Fund (2006 Bond Funds) [19-0902; APPROVED] Park & Recreation 17-1600;19-0101;
19-0903    6/12/2019 19-778 Authorize a contract for the construction of the Hall of State Chiller Replacement Project located at 3939 Grand Avenue in Fair Park - METCO Engineering, Inc., lowest responsible bidder of four - Not to exceed $511,999.00 - Financing: Fair Park Improvements (C) Fund (2017 Bond Funds) [19-0903; APPROVED] Park & Recreation 18-0941;
19-0904    6/12/2019 19-766 Authorize a contract for the construction of the Phase 2 Aquatic Faciliti= es Project at Bahama Beach Waterpark Expansion located at 1895 Campfire Circ= le, Exline Neighborhood Aquatic Center located at 2430 Eugene Street, and Har= ry Stone Neighborhood Aquatic Center located at 2403 Millmar Drive- Big Sky Construction Co., Inc., best value proposer of five - Not to exceed $14,580,000.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds) [19-0904; APPROVED] Park & Recreation 18-0940;
19-0905    6/12/2019 19-433 Authorize a professional services contract with Halff Associates, Inc., f= or the engineering design of Storm Drainage Contract No. 2 (list attached to= the Agenda Information Sheet) – Not to exceed $965,165.00 - Financing: Storm Drainage Management Capital Construction Fund [19-0905; APPROVED] Dallas Water Utilities NULL
19-0906    6/12/2019 19-604 Authorize a professional services contract with Garver, LLC for the engineering design of Storm Drainage Contract No. 3 (list attached to the Agenda Information Sheet) - Not to exceed $886,940.13 - Financing: Storm Drainage Management Capital Construction Fund [19-0906; APPROVED] Dallas Water Utilities NULL
19-0907    6/12/2019 19-608 Authorize a professional services contract with Jacobs Engineering Group, Inc. to provide engineering services required for the investigation, preliminary design, development of construction plans and specifications,= bid phase services, construction administration and start -up associated with aeration improvements at the Central Wastewater Treatment Plant - Not to exceed $3,474,000.00 - Financing: Sewer Construction Fund [19-0907; APPRO= VED] Dallas Water Utilities NULL
19-0908    6/12/2019 19-500 Authorize a professional services contract with Freese and Nichols, Inc. = to provide construction management services for construction contracts relat= ed to improvements at the Elm Fork Water Treatment Plant, the East Side Water Treatment Plant, the Bachman Water Treatment Plant, and the Walnut Hill P= ump Station - Not to exceed $7,042,700.00 - Financing: Water Capital Improvem= ent Fund [19-0908; APPROVED] Dallas Water Utilities NULL
19-0909    6/12/2019 19-600 Authorize an increase in the construction services contract with MWH Constructors, Inc. for additional work associated with water quality and miscellaneous improvements at the Bachman Water Treatment Plant - Not to exceed $203,201.70, from $48,736,051.75 to $48,939,253.45 - Financing: Wa= ter Capital Improvement Fund [19-0909; APPROVED] Dallas Water Utilities 14-1045;15-1411;16-1473;
19-0910    6/12/2019 19-614 Authorize an increase in the construction services contract with Oscar Re= nda Contracting, Inc. for additional work associated with improvements at thr= ee meter vaults (list attached to the Agenda Information Sheet) - Not to exc= eed $482,106.00, from $4,000,000.00 to $4,482,106.00 - Financing: Water Capit= al Improvement Fund [19-0910; APPROVED] Dallas Water Utilities 17-0273;
19-0911    6/12/2019 19-620 Authorize an increase in the construction services contract with BAR Constructors, Inc. for additional work associated with the construction o= f a new pump station to replace the existing Pump Station No. 1 at the Elm Fo= rk Water Treatment Plant - Not to exceed $644,091.87, from $50,090,500.00 to $50,734,591.87 - Financing: Water Capital Improvement Fund [19-0911; APPROVED] Dallas Water Utilities 17-1563;
19-0912    6/12/2019 19-568 Authorize Supplemental Agreement No. 1 to the professional services contr= act with JQ Infrastructure, LLC to provide additional engineering services required for the investigation, preliminary design, development of construction plans and specifications, bid phase services, construction administration and start-up of rehabilitation improvements for influent piping and equipment at the Central Wastewater Treatment Plant - Not to exceed $708,681.00, from $1,095,000.00 to $1,803,681.00 - Financing: Wast= ewater Capital Improvement Fund [19-0912; APPROVED] Dallas Water Utilities 18-0949;
19-0913    6/12/2019 19-555 Authorize Supplemental Agreement No. 1 to the professional services contr= act with HDR Engineering, Inc. to provide additional engineering services for corrosion prevention design of three priority water transmission pipeline locations - Not to exceed $325,710.00, from $1,644,038.00 to $1,969,748.0= 0 - Financing: Water Capital Improvement Fund [19-0913; APPROVED] Dallas Water Utilities 14-1483;
19-0914    6/12/2019 19-771 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0914; INDIVIDUAL AND FULL COUNCIL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office;  Asa O'Bryan Woodberry - Martin Luther King Jr Community Center Board; Aiden Ross - Yo= uth Commission; Constance D Bennett - Board of Adjustments NULL
19-0915    6/12/2019 19-779 Authorize the naming of the Texas Buckeye Trail to the Ned and Genie Fritz Texas Buckeye Trail Financing: This action has no cost consideration to t= he City (see Fiscal Information) [19-0915; APPROVED] Mayor and City Council NULL
19-0916    6/12/2019 19-660 A resolution requesting the Board of Adjustment to authorize compliance proceedings for the Club Linares Bar located at 1101 South Haskell Avenue, Dallas, Texas - Financing: No cost consideration to the City (via Councilmembers Felder, Deputy Mayor Pro Tem Medrano, Kingston, Narvaez, a= nd Arnold) [19-0916; APPROVED] Mayor and City Council NULL
19-0917    6/12/2019 19-755 Authorize an Interlocal Agreement with the Dallas County Community College District on behalf of Cedar Valley College (CVC) to support the CVC Heati= ng Ventilation Air Conditioning (HVAC) Center of Excellence and create an expanded workforce training program for commercial HVAC technicians for t= he period July 1, 2019 through June 30, 2021- Not to exceed $100,000.00 - Financing: Public/Private Partnership Fund [19-0917; APPROVED] Office of Economic Development NULL
19-0918    6/12/2019 19-756 Authorize (1) a development agreement with the Dallas County Heritage, Society Inc., in an amount not to exceed $650,000.00, payable from exiting and/or future Cedars TIF District Funds, to support restoration of the Pa= rk Avenue House and Rall House to be used as co-working office space at the Dallas Heritage Village located at 1515 South Harwood Street; and (2) an increase in appropriations in an amount not to exceed $650,000.00 in the Cedars TIF District Fund - Not to exceed $650,000.00 - Financing: Cedars = TIF District Fund (subject to appropriation from existing and future tax increment) [19-0918; APPROVED] Office of Economic Development 92-4302;97-1225;
19-0919    6/12/2019 19-836 Authorize (1) the acceptance of a Continuum of Care (“CoC”) Grant (Grant = No. TX0236L6T001810 and CFDA No. 14.267) from the U.S. Department of Housing = and Urban Development for the City of Dallas’ Gateway to Permanent Supportive Housing Project in an amount not to exceed $739,943.00, to provide project-based rental assistance and case management for single chronically homeless persons for the period October 1, 2019 through September 30, 202= 0; (2) an assignment of the CoC Grant to PWA Coalition of Dallas, Inc. dba A= IDS Services of Dallas as recipient grantee in place of the City of Dallas un= der the grant agreement; and (3) execution of any and all documents required = for the grant and grantee substitution - Financing: No cost consideration to = the City (This item was deferred on May 22, 2019) [19-0919; APPROVED AS AMEND= ED] Office of Homeless Solutions 18-1376;18-1692;19-0516;
19-0920    6/12/2019 ZONING CASES – CONSENT [19-0920; APPROVED] NULL NULL
19-0921    6/12/2019 19-798 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Tract 2 within Planned Development District No. 812, on the northwest corner of Fran Way and Compton Street Recommendation of Staff and CPC: Approval, subject to a perimeter fence a= nd gated streets plan Z178-300(SM) [19-0921; HEARING CLOSED; CPC RECOMMENDAT= ION FOLLOWED; 31234] Sustainable Development & Construction; Owner / Applicant - Fiji Property Owners Association Inc (see attached list for other owners) 09-2138;
19-0922    6/12/2019 19-799 A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict within Planned Development District = No. 621, the Old Trinity and Design District Special Purpose District, on property zoned Subdistrict 1 within Planned Development District No. 621 = and Planned Development District No. 442, north of the intersection of North Stemmons Freeway Service Road and Slocum Street Recommendation of Staff a= nd CPC: Approval, subject to conditions Z178-314(CY) [19-0922; HEARING CLOSE= D; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31235] Sustainable Development & Construction; Owner / Applicant - Cabana Development LL= C 96-1642;02-2394;
19-0923    6/12/2019 19-800 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1339 for an op= en enrollment charter school on property zoned an R -7.5(A) Single Family District, on the northwest corner of Rylie Road and Tufts Road Recommenda= tion of Staff and CPC: Approval, subject to a revised site plan, revised traff= ic management plan and conditions Z189-171(CY) [19-0923; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31236] Sustainable Development & Construction; Applicant / Owner - A+ Charter Schools In= c 97-3247;97-3247;06-2982;12-1961;
19-0924    6/12/2019 19-801 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2074 for a potentially incompatible industrial use limited to metal or metal product treatment or processing on property zoned an RS-I Regional Service Indust= rial Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the north corner of South Harwood Street and Coombs Street Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z189-173(JM) [19-0924; HEARI= NG CLOSED; APPROVED AS AMENDED; ORDINANCE 31237] Sustainable Development & Construction; Applicant / Owner - Soriano Bonifacio 14-0540;16-0297;18-0866;
19-0925    6/12/2019 19-802 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a public library on property zoned an MF-2(A) Multifamily District on the north line of Park Lane, bet= ween Greenville Avenue and Ridgecrest Road Recommendation of Staff and CPC: Approval for a permanent period, subject to a site plan and conditions Z189-181(PD) [19-0925; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 312= 38] Sustainable Development & Construction; Applicant - Elizabeth; Owner - City of Da= llas NULL
19-0926    6/12/2019 19-803 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a tower/antenna for cellular communication on property zoned an MU-1 Mixed Use District and a CS Commercial Service District, on the east line of Dickerson Street, north = of Ronnie Drive Recommendation of Staff and CPC: Approval for a ten-year per= iod with eligibility for automatic renewals for additional ten-year periods, subject to a site plan and conditions Z189-184(SM) [19-0926; HEARING CLOS= ED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31239] Sustainable Development & Construction; Applicant - Crown Castle; Owner - Bellar Communications, Bob Bellar, Sole Officer NULL
19-0927    6/12/2019 19-804 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic bevera= ges in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CR-D-1 Community Retail District with a D= -1 Liquor Control Overlay, on the south line of Lake June Road, between Hawl= ey Lane and Oak Hill Circle Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z189-212(CT) [19-0927; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE31240] Sustainable Development & Construction; Owner / Applicant - Sikka Investments LLC= 15-0297;
19-0928    6/12/2019 19-805 A public hearing to receive comments regarding a City Council authorized hearing to determine proper zoning on property zoned Subdistricts S -1a, S-1b, S-2a, S-2b, S-9, and S-10 in the South Zone of Planned Development = No. 521 with consideration being given to appropriate zoning for the areas including use, development standards, and other appropriate regulations on property generally on: (1) the west side of Mountain Creek Parkway from I= -20 to West Camp Wisdom Road (S-1b); (2) the southwest corner of Mountain Cre= ek Parkway and West Camp Wisdom Road (S-1a); (3) the southwest corner of West Camp Wisdom Road and Eagle Ford Drive (S-2b); (4) the north side of West = Camp Wisdom Road at the terminus of Eagle Ford Drive (S-2a); and (5) the south side of West Camp Wisdom Road from west of Timberbrook Lane to Clark Road (S-9, S-10) and an ordinance granting the amendments Recommendation of St= aff and CPC: Approval of amendments to Planned Development District No. 521 Z156-325(NW) [19-0928; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDIN= ANCE 31241] Sustainable Development & Construction; 98-3321;16-1023;
19-0929    6/12/2019 19-806 A public hearing to receive comments regarding an application for and an ordinance granting (1) an amendment to Planned Development District No. 9= 44 from R-5(A) Single Family District uses to MU-1 Mixed Use District uses; = and (2) an expansion of Planned Development District No. 944, on property zon= ed Planned Development District No. 944, an IR Industrial Research District,= and an IM Industrial Manufacturing District in an area bounded by Duluth Stre= et and Singleton Boulevard to the north, Borger Street to the east, Pablo St= reet to the south, and Vilbig Road to the west Recommendation of Staff: Approv= al, subject to a revised conceptual plan, a cross section for the shared acce= ss area in Subareas B and C, a cross section for a 53-foot right-of-way, a c= ross section for an 80-foot right-of-way, and staff’s recommended conditions Recommendation of CPC: Approval, subject to a revised conceptual plan, a cross section for the shared access area in Subareas B and C, a cross sec= tion for a 53-foot right-of-way, a cross section for an 80-foot right-of-way, = and conditions Z178-271(JM) [19-0929; HEARING OPEN; DEFERRED TO SEPTEMBER 11, 2019 BY COUNCILMEMBER NARVAEZ] Sustainable Development & Construction; NULL
19-0930    6/12/2019 19-807 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and an expansion of Planned Development District No. 372 on property zoned Planned Development District No. 372 a= nd Planned Development Subdistrict No. 6 within Planned Development District= No. 193, the Oak Lawn Special Purpose District, in an area generally bounded = by McKinney Avenue to the east, Lemmon Avenue East to the north, Oak Grove Avenue to the west, and Lemmon Avenue to the south Recommendation of Staf= f: Approval, subject to a revised development plan, a revised landscape plan, and staff’s recommended conditions Recommendation of CPC: Approval, subje= ct to a revised development plan, a revised landscape plan, and conditions Z189-141(JM) [19-0930; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 312= 42] Sustainable Development & Construction; Applicant - KDC; Owner - Pan Costal Limit= ed Partnership Ord.10962;85-0498;92-2838;93-3953;94-1649;
19-0931    6/12/2019 19-808 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned a CS Commercial Service District, east of Harry Hines Boulevard, at the termin= us of Mail Avenue, to the southeast Recommendation of Staff: Denial Recommendation of CPC: Approval Z189-149(JM) [19-0931; HEARING OPEN; DEFE= RRED TO AUGUST 28, 2019 BY DEPUTY MAYOR PRO TEM MEDRANO] Sustainable Development & Construction; Kaminski Development Corp NULL
19-0932    6/12/2019 19-809 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a commercial motor vehicle parking use on property zoned an IM Industrial Manufacturing District, on= the northeast line of South Central Expressway, between McCommas Bluff Road a= nd Youngblood Road Recommendation of Staff: Approval for a five-year period = with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions Recommendation of CPC: Approval for a two-y= ear period, subject to a site plan and conditionsZ189-186(CT) [19-0932; HEARI= NG CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31243] Sustainable Development & Construction; Applicant / Owner - Desev Investment Group LLC NULL
19-0933    6/12/2019 19-810 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic bevera= ges in conjunction with a general merchandise store 3,500 square feet or less= on property zoned an RR-D-1 Regional Retail District with a D-1 Liquor Contr= ol Overlay, on the southwest corner of Great Trinity Forest Way (Loop 12) and Murdock Road Recommendation of Staff: Approval for a two-year period with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions. Recommendation of CPC: Approval for a two-= year period, subject to a site plan and conditions Z189-193(JM) [19-0933; HEAR= ING CLOSED; APPROVED AS AMENDED; ORDINANCE 31244] Sustainable Development & Construction; Applicant / Owner - Enigma Enterprises In= c 11-1170;
19-0934    6/12/2019 19-811 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic bevera= ges in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned an RR-D-1 Regional Retail District with a D= -1 Liquor Control Overlay, on the northeast corner of Murdock Road and Elkton Circle, southwest of C.F. Hawn Freeway Recommendation of Staff: Approval = for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site plan and conditions Z189-211(PD) [19-0934; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 312= 45] Sustainable Development & Construction; Applicant / Owner - Sikka Investments 2 L= LC 17-0233;
19-0935    6/12/2019 19-740 A public hearing to receive comments regarding an application for and (1)= an ordinance granting an amendment to Tract 6 for LO-1(A) Limited Office District uses; and (2) an ordinance terminating Specific Use Permit No. 6= 10 for a health center, on property zoned Tract 6 for LO-1(A) Limited Office District uses within Planned Development District No. 508, on property bounded by Bickers Street, Holystone Street, and Greenleaf Street Recommendation of Staff and CPC: Approval, subject to a revised conceptual plan, development plan, landscape plan, traffic management plan, and conditions; and approval of the termination of Specific Use Permit No. 610 for a health center use Z178-260(SM) Note: This item was deferred by the = City Council before opening the public hearings on February 27, 2019, April 10, 2019, and May 8, 2019, and is scheduled for consideration on June 12, 201= 9. [19-0935; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE NOS. 31246 AND 31247] Sustainable Development & Construction; Applicant / Owner - Dallas ISD 19-0344;19-0553;19-0713;
19-0936    6/12/2019 19-654 A public hearing to receive comments regarding an application for the ren= ewal of Specific Use Permit No. 2229 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CR-D-1 Community Retail District with a D= -1 Liquor Control Overlay, on the northeast corner of Great Trinity Forest W= ay and North Jim Miller Road Recommendation of Staff: Approval for a five-ye= ar period with eligibility for automatic renewals for additional five-year periods, subject to conditions Recommendation of CPC: Denial without prejudice Z178-377(PD) Note: This item was deferred by the City Council before opening the public hearings on February 27, 2019 and April 24, 201= 9, and is scheduled for consideration on June 12, 2019. [19-0936; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31248] Sustainable Development & Construction 13-2124;17-0525;
19-0937    6/12/2019 19-774 A public hearing to receive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 0.1 acres of the current 2.975 acres of land located at 4144 Cochran Chapel Road, within the floodplain of Bachman Branch, Fill Permit 17-10 - Financing: No cost consideration to the City [19-0937; HEARING CLOSED] Dallas Water Utilities NULL
19-0938    6/12/2019 19-758 A public hearing to receive comments concerning the renewal and expansion= of the South Side Public Improvement District (the “District”), in accordance with Chapter 372 of the Texas Local Government Code (the “Act”), for the specified area of the District, for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and, at the closing of the public hearing authorize (1) a resolution renewing the District for a period of seven years, from 2020-2026; (2) expansion of the District’s boundary; (3) the District’s Service Plan for 2020-2026 for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (4) a management cont= ract with South Side Quarter Development Corporation, a Texas non-profit corporation, as the management entity for the District - Financing: No co= st consideration to the City (see Fiscal Information) [19-0938; HEARING CLOS= ED; APPROVED] Office of Economic Development 05-2230;12-1585;19-0775;
19-0939    6/12/2019 19-759 A public hearing to receive comments concerning the renewal of the Uptown Public Improvement District (District), in accordance with Chapter 372 of= the Texas Local Government Code, for the specified area of the District, for = the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the Distri= ct; and, at the close of the public hearing authorize (1) a resolution renewi= ng the District for a period of seven-years, from 2020 to 2026; (2) the District’s Service Plan for 2020-2026 for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (3) a management cont= ract with Uptown Dallas, Inc., a Texas non-profit corporation as the management entity for the District - Financing: No cost consideration to the City (s= ee Fiscal Information) [19-0939; HEARING CLOSED; APPROVED] Office of Economic Development 93-2501;05-2231;12-1584;13-1825;19-0776;
19-0940    6/12/2019 Closed Session [19-0940; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Legal issues related to 189-031 compliance date hearing and Freddy Davenport d/= b/a Jim’s Car Wash et al. v. City of Dallas, et al. Cause No. DC-19-04899. [BRIEFED] City of Dallas v. Akita Partners, LLC d/b/a Self Service Car Wa= shes of Texas, et al. Cause No. DC-18-17412. [BRIEFED] Legal issues related to Adams Food Mart at 9535 Bruton Road. [BRIEFED] Legal issues related to demolitions in the 10th Street Historic District and Tenth Street Residen= tial Association v. The City of Dallas, Tx. Cause No. 3:19-CV-00179-N. [BRIEFE= D] E. Tobolowsky, deceased, Cause No. DC-18-17620. [BRIEFED] City Attorney's Office NULL
19-0941    6/12/2019 19-887 An ordinance amending Chapter 52 “Administrative Procedures for the Construction Codes"", Section 303 of the Dallas City Code to am= end the method used to calculate the fees charged for residential construction permits to be in compliance with state law - Financing: No cost considera= tion to the City [19-0941; APPROVED; ORDINANCE 31249] Sustainable Development & Construction NULL
19-0942    6/12/2019 19-870 Authorize the first amendment to the loan agreement with Texas Heavenly Homes, Ltd. for the acquisition and development of single -family homes in the Bottom neighborhood, previously approved by Resolution No. 08-1800 on June 25, 2008, to: (1) extend the completion date from January 9, 2016 to: (a) within two years of completion of Phase I of the public infrastructure improvement project for the 10 parcels of real property located in Phase = I of the public infrastructure improvement project; and (b) within two years of completion of Phase II of the public infrastructure improvement project f= or the 19 parcels of real property located in Phase II of the public infrastructure improvement project; (2) require house elevations and plan= s to conform with the Bottom Urban Structure and Guidelines and the Urban Desi= gn Expectations; (3) require the constructed homes to be sold to households earning 80 percent of area median income and below; (4) impose a five-year period of affordability wherein the home must remain occupied by an eligi= ble household; (5) include performance thresholds and requirements; and (6) convert the loan agreement to a conditional grant agreement - Financing: = No cost consideration to the City [19-0942; APPROVED] Housing & Neighborhood Revitalization 08-1800;19-0757;
19-0943    6/12/2019 19-867 Authorize the first amendment to Resolution No. 19-0360, previously appro= ved on February 27, 2019, for a mixed-use and mixed-income multifamily residential development to be located at 2400 Bryan Street to: (1) amend = the development loan amount with 2400 Bryan Street, LLC or an affiliate (“2400 Bryan”) to only include an amount not to exceed $6,000,000.00 in Public/Private Partnership Funds for construction; (2) authorize a development loan agreement with the City of Dallas Housing Finance Corpor= ation (“DHFC”), instead of 2400 Bryan, for acquisition of land and construction, subject to DHFC Board of Directors’ approval in an amount not to exceed $7,026,943.00 in Community Development Block Grant Funds; (3) allow the closing of the 2400 Bryan and DHFC grant/loan to occur prior to closing on the equity and all other financing for the development; (4) allow 2400 Br= yan and DHFC to be reimbursed for costs associated to acquisition at closing,= but must meet all other requirements under Resolution No. 19-0360 to be reimbursed the remaining loan and grant amounts; and (5) allow the City to maintain no less than 3rd lien position - Financing: No cost consideratio= n to the City (see Fiscal Information) [19-0943; APPROVED] Housing & Neighborhood Revitalization 18-0219;18-0704;18-1680;19-0360;
19-0944    6/12/2019 19-869 Authorize the first amendment to Resolution No. 19-0385, previously appro= ved on February 27, 2019, for a mixed-income multifamily residential developm= ent to be located at the intersection of West Camp Wisdom Road and South Westmoreland Road site of the former Red Bird Mall/Southwest Center Mall = to: (1) amend the development loan amount with Palladium Redbird, Ltd. or an affiliate (“Palladium Redbird”) to only include an amount not to exceed $5,000,000.00 in HOME Investment Partnership Program Funds for constructi= on; (2) authorize a development loan agreement with Palladium Redbird or the = City of Dallas Housing Finance Corporation (“DHFC”) for acquisition of land and construction, subject to DHFC Board of Directors’ approval in an amount n= ot to exceed $1,271,576.00 in Community Development Block Grant Funds; (3) a= llow the closing of the Palladium Redbird and DHFC grant/loan to occur prior to closing on the equity and all other financing for the development; (4) al= low Palladium Redbird and DHFC to be reimbursed for costs associated to acquisition at closing, but must meet all other requirements under the agreement to be reimbursed the remaining loan and grant amounts; and (5) allow the City to maintain no less than 3rd lien position - Financing: No cost consideration to the City (see Fiscal Information) [19-0944; APPROVE= D] Housing & Neighborhood Revitalization 18-0704;19-0385;
19-0945    6/12/2019 19-824 Authorize the first amendment to Resolution No. 19-0387, previously appro= ved on February 27, 2019, for a mixed-income multifamily complex for seniors = to be located at 2649 Centerville Road to: (1) amend the funding source for = the development loan amount with TX Casa View 2018, Ltd. (“TCV”) from $3,801,000.00 in Community Development Block Grant (“CDBG”) Funds to $1,620,154.00 in CDBG Funds and $2,180,846.00 in HOME Investment Partners= hip Program Funds; and (2) allow the closing of the TCV grant/loan to occur p= rior to closing on the equity and all other financing for the development Financing: No cost consideration to the City [19-0945; APPROVED] Housing & Neighborhood Revitalization 18-0704;18-1680;19-0387;
19-0946    6/12/2019 19-768 Authorize an increase in the homestead property tax exemption for persons= who are disabled or 65 or older from $90,000 to $94,100 beginning with the 20= 19 tax year (fiscal year beginning October 1, 2019) - Estimated Annual Reven= ue Foregone: $1,300,000 [19-0946; APPROVED AS AMENDED] Office of Budget 86-2926;17-1084;
19-0947    6/12/2019 19-695 Authorize an increase in appropriations and use of 2017 Bond Funds (Proposition I) in an amount not to exceed $250,000.00 for design, construction and installation of a new Hawk traffic signal on Singleton Boulevard between McPherson Street and Gulden Lane - Not to exceed $250,000.00 - Financing: ECO (I) Fund (2017 Bond Funds) [19-0947; APPROVE= D] Office of Economic Development 17-0931;18-1787;
19-0948    6/12/2019 19-757 Authorize a resolution (1) designating approximately 373 acres of property along Buckner Boulevard and Great Trinity Forest Way in the Pleasant Grove area of Dallas, Texas as City of Dallas Neighborhood Empowerment Zone No.= 10 (“City of Dallas NEZ No. 10”), pursuant to Chapter 378 of the Texas Local Government Code, to promote an increase in economic development in the zo= ne, establish boundaries of the zone, and provide for an effective date; (2) creating a pilot economic development program for City of Dallas NEZ No.1= 0; and (3) increasing appropriations, future encumbrances, and disbursement = as appropriate in an amount not to exceed $1,000,000.00 - Financing: ECO (I) Fund (2017 Bond Funds) [19-0948; APPROVED] Office of Economic Development 18-1861;
19-0949    6/12/2019 19-850 Authorize (1) a development agreement with DD Dunhill Hotel LLC (“Develop= er”) and/or its affiliates in an amount not to exceed $3,622,885.00, payable f= rom future Design District TIF District Funds, in consideration of the Virgin Hotel Infrastructure Project on and adjacent to property currently addres= sed at 1909 Hi Line Drive in Tax Increment Financing Reinvestment Zone Number Eight (Design District TIF District); and (2) an increase in appropriatio= ns in an amount not to exceed $3,622,885.00 in the Design District TIF Distr= ict Fund - Not to exceed $3,622,885.00 - Financing: Design District TIF Distr= ict Fund (subject to current and future appropriations from tax increments) [19-0949; APPROVED] Office of Economic Development 05-1780;06-1076;06-2072;
19-0950    6/12/2019  19-885 Authorize (1) an action to conf= irm the sale of the Robert E. Lee and the Confederate Soldier sculpture, sold through an online auction held May 23, 2019 through June 5, 2019, to the highest bidder who tenders payment in full and executes a purchase agreem= ent and bill of sale; and (2) the City Manager to execute a purchase agreement and bill of sale with the purchaser - Revenue: $1,435,000 [19-0950; APPRO= VED AS AMENDED] Office of Procurement Services 19-0825;
19-0951    6/12/2019 19-848 Authorize (1) reprogramming of $600,000.00 from 2017 Bond Funds originally allocated for the Campbell Green Park - Site Improvements Project to the Hillcrest Village Green - Site Development Project; and (2) a contract for construction of the Hillcrest Village Green - Site Development Project located at 6959 Arapaho Road - RoeschCo Construction, Inc., best value proposer of two - Not to exceed $4,293,900.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds) [19-0951; APPROVED] Park & Recreation 18-0763;18-1523;
19-0952    7/2/2019 Extension Request; Dickson Equipment Co.; Vehicle, Truck, Motorcycle and Heavy Equipment OEM Parts; Your company is currently supplying the City of Dall= as on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the = same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0953    6/28/2019 Extension Request; Custom Truck One Source, L.P.; Vehicle, Truck, Motorcycle and He= avy Equipment OEM Parts; Your company is currently supplying the City of Dall= as on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the = same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0954    6/28/2019 Extension Request; CLS Sewer Equipment Co. Inc; Vehicle, Truck, Motorcycle and Heavy Equipment OEM Parts; Your company is currently supplying the City of Dall= as on the above referenced master agreement; The term of this agreement will expire as of 09/27/2019; It is our wish to continue this contract at the = same terms and conditions for 24 months or until funds are depleted; Master Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request; Form 1295 NULL
19-0955    6/17/2019 Receive the report of the Ad Hoc Council Canvassing Committee and adopt a resolut= ion and order accepting the canvassing committee's report declaring the resul= ts of the June 8, 2019 runoff election for member of the city council - Financing: No cost consideration to the City [19-0955; APPROVED] City Secretary Office; NULL
19-0956    6/17/2019 2019 Mayor and City Council Inauguration Invocation; Sammie Berry Minister; Dallas West Church of Christ.  Imam Khalid Shaheed;  Masjid Al-Islam of Dallas.  David Stern (Senior Rabbi); Temple Em= anu-El of Dallas NULL
19-0957    6/17/2019 Minutes 06/17/2019 [19-0957; HELD] NULL NULL
19-0958    6/17/2019 Election of Officers to the City Council [19-0958; ELECTED] Mayor Pro Tem; Deputy Mayor Pro Tem NULL NULL
19-0959    6/17/2019 Seating/Office Selection [19-0959; SELECTED] NULL NULL
19-0960    6/18/2019 Minutes 06/18/2019 [19-0960; HELD] Invocation; Rev Anthony Nolan; Paradise Missionary Baptist Church NULL
19-0961    6/18/2019 Special Presentations [19-0961] NULL NULL
19-0962    6/18/2019 Open Microphone Speakers [19-0962] Speaker - Robert Ceccareli; Speaker - Irby Foster; Speaker - Syl Benenson; Speake= r - Holly Heidemanns; Speaker - Isabelle Edwards NULL
19-0963    6/18/2019 19-910 Approval of Minutes of the June 5, 2019 City Council Meeting [19-0963; APPROVED] NULL NULL
19-0964    6/18/2019 19-911 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-0964; NO APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; NULL
19-0965    6/18/2019 FY 2019-20 and FY 2020-21 Budget Overview [19-0965; BRIEFED] NULL NULL
19-0966    6/24/2019 Minutes 06/24/2019 [19-0966; HELD] City Secretary Office; City Council Planning Session; Mid-Year Council Strateg= ic Priorities NULL
19-0967    7/3/2019 Extension Request; Rush Truck Centers of Texas, LP; Vehicle, Truck, Motorcycle and Heavy Equipment OEM Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreeme= nt will expire as of 09/27/2019; It is our wish to continue this contract at= the same terms and conditions for 24 months or until funds are depleted; Mast= er Agreement Number: BN1604 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0968    4/26/2019 Extension Request; Fluid Conservation Systems, Inc 332245        ; Pipe Leak Detection Equipment= & Repair Services; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The term of this agreement will expire as of August 7, 2019.  It is our wish to continue this contr= act at the same terms and conditions for 12 months (August 7, 2020) or until fun= ds are depleted; Master Agreement Number: BM1224; Office of Procurement Services; Master Agreement Extension Request; NULL
19-0969    5/16/2019 Extension Request; Evans Enterprises, Inc (517530); Electric Motor Repair Services; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The= term of this agreement will expire as of June 9, 2019.  It is our wish to continue this contr= act at the same terms and conditions for an additional 12 months or until funds = are depleted.; Master Agreement Number: BM1411; Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-0970    6/26/2019 Minutes 06/26/2019 [19-0970; HELD] Invocation;  Rabbi Andrew Paley - Senior Rabbi;  Temple Shalom NULL
19-0971    6/26/2019 Agenda Item/Open Microphone Speakers [19-0971] Speaker -  Eric Williams; Speaker -  Marvin Crenshaw; Yolanda Bennet; Spea= ker -  Deborah Laffity; Speaker -  Kena Williams; Speaker -  Ibuku Washington; Speaker - Chris Car= ter; Speaker -Chistopher Anderson; Speaker -  Cheryl Spivey; Speaker -  = Queen Montg NULL
19-0972    6/26/2019 19-894 Approval of Minutes of the June 12, 2019 City Council Meeting [19-0972; APPROVED] NULL NULL
19-0973    6/26/2019 CONSENT AGENDA [19-0973; APPROVED] NULL NULL
19-0974    6/26/2019 19-846 Authorize the (1) acceptance of the 2019-20 Veterans Treatment Court Grant from the Texas Veterans Commission Fund for Veterans' Assistance for continuation of the South Oak Cliff Community Court to include the South = Oak Cliff Veterans Treatment Court Project for the period July 1, 2019 through June 30, 2020; (2) establishment of appropriations in an amount not to ex= ceed $100,000.00 in the 2019-20 Veterans Treatment Court Grant Fund; (3) recei= pt and deposit of funds in an amount  not to exceed $100,000.00 in the 2019-20 Veterans Treatment Court Grant Fund;= and (4) execution of the grant agreement and all terms, conditions, and docum= ents required by the grant agreement - Not to exceed $100,000.00 - Financing:<= span style=3D'mso-spacerun:yes'>  Texas Veterans Commission Grant Funds [19-0974; APPROVED] City Attorney's Office; 16-1118;18-0806;
19-0975    6/26/2019 19-891 Authorize the (1) application for and acceptance of a grant from the U.S. Department of Transportation, Federal Aviation Administration (FAA) for t= he federal share of the eligible capital improvement projects for the Airport Improvement Program (AIP) at Dallas Love Field (Grant No. 3-48-0062-057-2= 019, CFDA No. 20.106) in a total amount not to exceed $17,000,000.00 for these projects and other eligible projects: Rehabilitation of Taxiway C - Desig= n, Rehabilitation of Taxiway B Phase III - Construction, and Rehabilitation = of Taxiway B Phase IV - Construction; (2) establishment of appropriations  in  an amount  not to exceed $17,000,000.00 in  the FAA AIP Grant-Taxiway C Design, Taxiway B Phase III-Phase IV Construction Rehabilitation Fund;  (3)  receipt  and  deposit  of  grant  funds  in  an  amount  not  to  exceed  $17,000,000.00 in  the  FAA AIP Grant-Taxiway C Design, Taxiway B Phase III-Phase IV Construction Rehabilitation Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $17,000,000.00 - Financing: Federal Aviation Administration Airport  Improvement Program Grant Funds [19-0975; APPROVED] Aviation 15-0491;16-1581;17-0186;17-1364;18-0599;18-0734;18-1657;19-0489;= 19-0491;
19-0976    6/26/2019 19-892 Authorize a Passenger Facility Charge Application No. 5 to the Federal Aviation Administration to provide funding for twelve new capital improve= ment projects at Dallas Love Field - Estimated Revenue: $142,522,322.00 [19-09= 76; APPROVED] Aviation 07-3012;09-1224;11-2160;
19-0977    6/26/2019 19-829 Authorize (1) an increase in the construction services contract with Construction-Rent-A-Fence, Inc. to provide installation of a revised fence with integral security cables; and (2) a two-month extension to the contr= act from November 2019 to   January 2= 020 - Not to exceed $878,402.82, from $4,263,599.60 to $5,142,002.42 - Financing:  Aviation Capital Construction Fund [19-0977; APPROVED] Aviation 18-1127;
19-0978    6/26/2019 19-489 Authorize the Second Amendment to exercise two, one-year renewal options = to the concession contract with Pop Four Love Field, JV, LLC, previously approved by Resolution No. 12-0706 on March 7, 2012, for food and beverage concession services at Dallas Love Field - Estimated Revenue: $160,816.00 over both  one-year renewal optio= ns on space number L1045, a 1,250 square foot pre-security   restaurant,  currently branded as BrueggerĆs Bagels [19-0978; APPROVED AS AN INDIVIDUAL ITEM] Aviation 12-0706;15-1335;
19-0979    6/26/2019 19-862 A resolution authorizing the City Manager to ratify an emergency construc= tion contract with Supreme Roofing, LP, for roof repairs to the Lower A/B lobb= y at the Kay Bailey Hutchison Convention Center Dallas, located at 650 South Griffin Street - Not to exceed $62,500.00 - Financing: Convention Center Capital Construction Fund [19-0979; APPROVED] Convention & Event Services 17-1285;
19-0980    6/26/2019 19-831 Authorize the (1) acceptance of a grant from Petco Foundation on behalf of the Innovation Showdown Investors for the Petco Foundation-Innovation Showdown  Investors Grant award to develop the D90 Shelter Service System to enhance operations, programs, a= nd partnerships that reduce the number of animals in shelters and provide additional lifesaving opportunities in the amount of  $200,000.00 for  the period June  26,  2019 through  October 31,<= span style=3D'mso-spacerun:yes'>  2020; (2)  receipt  and  deposit  of  grant  funds in an amount not to exceed $200,000.00 in the Petco  Foundation-Innovation Showdown Investors Grant 19-20 Fund; (3) establishment of  appropriations = in an amount not to exceed $200,000.00 in the Petco Foundation-Innovation Showdown  Investors Grant 19-20 F= und; and (4) execution of  the  grant agreement and all terms, condit= ions, and documents required by the grant  agreement - Not to exceed $200,000.00 - Financing: Petco Foundation Grant Funds [19-0980; APPROVED AS AN INDIVIDUAL ITEM] Dallas Animal Services NULL
19-0981    6/26/2019 19-791 Authorize payment to the Texas Department of Transportation for the City = Ćs share of final construction costs for the bridge replacement on South Marsalis Avenue at Five Mile Creek in the amount of $201,937.56 - Financi= ng: Street and Transportation (A) Fund (2017 Bond Funds) [19-0981; APPROVED]<= /td> Department of Public Works 06-1798;
19-0982    6/26/2019 19-783 Authorize a Local Transportation Project Advance Funding Agreement with t= he Texas Department of Transportation (Contract No. CSJ 0918-47-244) for the design of a new bridge over the existing Union Pacific Railroad tracks on Prairie Creek Road from North of Military Parkway to North of Forney Road= in the amount of $20,030.00 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) [19-0982; APPROVED] Department of Public Works 18-0440;
19-0983    6/26/2019 19-376 Authorize a professional services contract with Halff Associates, Inc. for the engineering design of a local street reconstruction project on 10th Street from Interstate Highway 35 to Clarendon Drive - Not to exceed $290,165.40 - Financing: Street and Transportation (A) Fund (2017 Bond Fu= nds) ($237,667.60) and Water Utilities Capital Improvement Funds ($52,497.80) [19-0983; APPROVED] Department of Public Works NULL
19-0984    6/26/2019 19-374 Authorize a professional services contract with Hayden Consultants Inc. f= or the engineering design of Street Reconstruction Group 17-5002 (list attac= hed to the Agenda Information Sheet) - Not to exceed $ 392,998.30 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($302,713.30) and Wa= ter Utilities Capital Improvement Funds ($90,285.00) [19-0984; APPROVED] Department of Public Works NULL
19-0985    6/26/2019 19-655 Authorize a professional services contract with M. Arthur Gensler, Jr. &a= mp; Associates, Inc. for architectural, engineering design, and construction administration services for the West Dallas Multi-Purpose Center located = at 2828 Fish Trap Road - Not to exceed $244,132.00 - Financing: City Facilit= ies (H) Fund (2017 Bond Funds) [19-0985; APPROVED] Department of Public Works NULL
19-0986    6/26/2019 19-844 Authorize (1) a Participation and Maintenance Agreement with the GLBT Cha= mber of Commerce Foundation for a pilot transaction to facilitate Third  party organization sponsored enhancem= ents as part of City streetscape improvements to the public  right-of-way's and will provide advan= ce funding to the City for the  construction costs of multi-colored crosswalks on Cedar Springs Ro= ad from Douglas Avenue to Oak Lawn Avenue; (2) be responsible for the post-installation repairs and maintenance of the multi-colored crosswalks; (3) the receipt and deposit of funds from the GLBT Chamber of Commerce Foundation in an amount not to exceed $128,250.00; and (4) an increase in appropriations in the amount of $128,250.00 in the Capital Projects Reimbursement Fund - Not to exceed $128,250.00 - Financing: Capital Proje= cts Reimbursement Fund [19-0986; APPROVED AS AN INDIVIDUAL ITEM]  Department of Public Works NULL
19-0987    6/26/2019 19-793  Authorize a construction contract for= the construction of complete street improvements on Cedar Springs Road from Douglas Avenue to Oak Lawn Avenue - Gibson & Associates, Inc., lowest responsible bidder of four - Not to exceed $1,375,735.16 - Financing:  Street and Transportation Improvement= s Fund (2012 Bond Funds) ($1,247,485.16) and Capital Projects Reimbursement Fund ($128,250.00) [19-0987; APPROVED AS AN INDIVIDUAL ITEM] Department of Public Works 14-6743;18-0067;
19-0988    6/26/2019 19-849 Authorize (1) acceptance of a donation in the  amount of $752,454.75 from  Friends of the Dallas Public Library, Inc. on behalf of The Crystal Charity Ball and Frieda Gayle Stern Family for the  construction  of  the  Vickery  Meadow  Branch  Library; (2) an in= crease in appropriations in an amount not to exceed $752,454.75 in the Library Private  Donation Fund; and (3) a construction contract for the construction of  the Vickery Meadow  Branch=   Library to be located at 8255 Park La= ne - Turner  Construction  Company, best  value proposer of three  - Total not to exceed $6,399,295.00 - Financing: Library (E) Fund (2017 Bond Funds) ($5,429,640.25), Park and Recreation (B) Fund (2017 Bond Funds) ($217,200.00), and Library Private Donation Fund ($752,454.75) [19-0988; APPROVED AS AMENDED] Department of Public Works 09-2247;18-1488;
19-0989    6/26/2019 19-789 Authorize acquisition from Omega Industries, Inc., of approximately 244,7= 12 square feet of land improved with four commercial structures located near= the intersection of Ellenwood Street and C.F. Hawn Freeway for the District 2 Service Center Project - Not to exceed $1,510,000.00 ($1,500,000.00, plus closing costs and title expenses not to exceed $10,000.00) - Financing: P= ark and Recreation Facilities Fund (2006 Bond Funds) [19-0989; APPROVED AS AN INDIVIDUAL ITEM] Sustainable Development & Construction; NULL
19-0990    6/26/2019 19-761 Authorize acquisition from Berkeley Industries, Ltd., of a   wastewater easement containing approximately 955 square feet of land located near Arapaho and Preston Ro= ads for the McKamy and Osage Branch Wastewater Interceptor Project - Not to exceed   $11,250.00 ($10,027.00, = plus closing costs and title expenses not to exceed $1,223.00) - Financing: Wastewater Capital Improvement Fund [19-0990; APPROVED] Sustainable Development & Construction; NULL
19-0991    6/26/2019 19-149 Authorize acquisition from Keller Springs Estates, Ltd., of a wastewater easement containing  approximately 43,509 square feet of land located near the intersection of Preston and Keller Springs Roads for the McKamy and Osage Branch Wastewater Intercept= or Project - Not to exceed $ 233,942.00 ($228,442.00, plus closing costs and title expenses not to exceed $5,500.00) - Financing: Water Capital Improvement  Fund [19-0991; APPRO= VED] Sustainable Development & Construction; NULL
19-0992    6/26/2019 19-144 Authorize acquisition from SDOG Investments I, L.L.C., of a wastewater easement containing a total of approximately 24,402 square feet of land located near the intersection of Preston and Arapaho Roads for the McKamy= and Osage Branch Wastewater Interceptor Project - Not to exceed $271,372.00 ($265,372.00, plus closing costs and title expenses not to exceed $6,000.= 00) - Financing: Wastewater Capital Improvement Fund [19-0992; APPROVED] Sustainable Development & Construction; NULL
19-0993    6/26/2019 19-709 A resolution authorizing the conveyance of a right-of-way easement and a Possession and Use Agreement, for a total of approximately 50,878 square = feet of City-owned land to the State of Texas located near the intersection of Interstate Highway 30 and Bass Pro Drive - Revenue: $175,384.00 [19-0993; APPROVED] Sustainable Development & Construction; NULL
19-0994    6/26/2019 19-640 An ordinance providing for the closure and vacation of portions of Crocke= tt Street, Pearl Street Connection and North Pearl Expressway, containing approximately 48,873 square feet of land, located near the intersection of Live Oak Street and Pearl Street Connection - Financing: No cost consideration to the City [19-0994; APPROVED; ORDINANCE 31250] Sustainable Development & Construction; NULL
19-0995    6/26/2019 19-493 An ordinance abandoning a portion of a utility easement to Lopez Realty Limited Liability Company, the abutting owner, containing approximately 5= 24 square feet of land, located near the intersection of Brockbank Drive and Lombardy Lane - Revenue:  $5,400.= 00, plus the $20.00 ordinance publication fee [19-0995; APPROVED; ORDINANCE 31251] Sustainable Development & Construction; NULL
19-0996    6/26/2019 18-1014 An ordinance abandoning a portion of Akard Street to KDP Akard Development Partners, LP, the abutting owner, containing approximately 560 square fee= t of land, located near the intersection of Akard and Olive Streets; and authorizing the quitclaim - Revenue: $190,400.00, plus the $20.00 ordinan= ce publication fee [19-0996; APPROVED; ORDINANCE 31252] Sustainable Development & Construction; 13-1456;
19-0997    6/26/2019 19-542 An ordinance abandoning a portion of a floodway easement to Knott Holding= s, LLC, the abutting owner, containing approximately 5,631 square feet of la= nd, located near the intersection of Frontier Lane and Bob -O-Link Drive - Revenue:  $5,400.00, plus the $20= .00 ordinance publication fee [19-0997; APPROVED; ORDINANCE 31253] Sustainable Development & Construction; NULL
19-0998    6/26/2019 19-598 An ordinance abandoning portions of a sanitary sewer easement to Angel 11= :11, LLC, the abutting owner, containing a total of approximately 1,711 square feet of land, located near the intersection of Davis Street and Vernon Av= enue - Revenue: $5,400.00, plus the $20.00 ordinance publication fee [19-0998; APPROVED; ORDINANCE 31254] Sustainable Development & Construction; NULL
19-0999    6/26/2019 19-872 An ordinance granting an MU-1 Mixed Use District and a resolution accepti= ng deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the northwest corner of Duluth Street and Chicago Street - Z178-368 - Financing: No cost consideration to the City [19-0999; DEFERRED TO AUGUST 14, 2019 BY COUNCILMEMBER NARVAEZ] Sustainable Development & Construction; NULL
19-1000    6/26/2019 19-871 Authorize an addition to Kaufman County Fresh Water District No. 1D within the City of DallasĆ extraterritorial jurisdiction that would include approximately 41.904 acres on property located in Kaufman County north of West U.S. Highway 80 and southeast of FM 548 Road - Financing: No cost consideration to the City [19-1000; APPROVED] Sustainable Development & Construction; NULL
19-1001    6/26/2019 19-18 Authorize an Interlocal Agreement with Dallas Area Rapid Transit (DART) f= or the installation and maintenance of a pilot Transit Signal Priority System Program along four DART bus lines - Financing:  No cost consideration to the City [19= -1001; APPROVED] Department of Transportation 16-1692;
19-1002    6/26/2019 19-763 Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation in the amount of $3,001,021.62 for a U.S. Department of Transportation - Federal Highway Administration 2017 Highway Safety Improvement Program Grant (Agreement No. CSJ 0918-47-212, etc., CF= DA No. 20.205) in the amount of  $2,384,182.40 as Federal participation and $166,042.36 as State participation to design, upgrade, and construct eight traffic signals and= associated off -system intersection improvements at: Zang Boulevard at Clarendon Dri= ve, Jefferson Boulevard  at  Marsalis  Avenue, Lake June Road at Masters Drive, Polk Street at Red Bird L= ane, Jefferson Boulevard at Crawford Street, Westmoreland  Road at Gannon Lane, Camp Wisdom  Road at Hampton  Road, and Beckley Avenue at Clarendon Drive; (2) a required local match in the amount of $304,196.86 to be issu= ed as a warrant check for State construction costs and other State  direct  costs;  and (3) an additio= nal required local match identified for design of the traffic signals in the amount of $146,600.00, previously approved on May 23, 2018, by Resolution= No. 18-0749 - Total amount of $3,001,021.62 - Financing: Texas Department of Transportation Grant Funds ($2,550,224.76) and General Fund  ($304,196.86) [19-1002; APPROVED] Department of Transportation 18-0749;
19-1003    6/26/2019 19-784 Authorize (1) the receipt  and  deposit of funds in an amount not to = exceed $242,059.45 in  the Capital  Projects  Reimbursement  Fund from Gabriella Tower, LLC for material, equipment and labor provided by the Ci= ty related to the construction  of  a  new  traffic  signal  at  Cantegral and Live  Oak  Streets; and (2)  an incre= ase in appropriations  in an amount  not  to exceed $242,059.45 in the   Capital Projects Reimbursement Fund - Not to exceed $242,059.45 - Financing:   Capital Projects Reimbursement Fund [19-1003; APPROVED] Department of Transportation 18-1787;
19-1004    6/26/2019 19-865 Authorize a contract with John Christensen for the  fabrication  and  installation  of  two  site-specific  artworks at Vickery Meadow Library located  at 8255 Park Lane and at Forest Green Library located at 9619 Greenville Avenue - Not to exceed $163,516.00 -  Financing:  Park  and Recreation  Facilities=   (B)  Fund  (2017 Bond Funds) ($14,896.00) and Library Facilities (E) Fund (2017 Bond Funds)  ($148,620.00) [19-1004; APPROVED] Office of Cultural Affairs NULL
19-1005    6/26/2019 19-897 Authorize a two-year service contract to administer a Workforce Readiness, Placement and Retention Program to provide career pathways training - City Wide Community Development Corporation, most advantageous proposer of two= - Not to exceed $375,000.00 - Financing:  Public/Private Partnership Fund [19-1005; APPROVED AS AN INDIVIDUAL ITEM] Office of Economic Development 15-2141;17-0766;18-0366;19-0433;
19-1006    6/26/2019 19-868 Authorize a New Markets Tax Credit transaction between the Dallas Develop= ment Fund and its subsidiaries, Capital One N.A. and its subsidiaries (Capital One), and Girl Scouts of Northeast Texas, and its affiliates (GSNETX) for improvements to Camp Whispering Cedars (Project) located at 6010 Whisperi= ng Cedar Drive, Dallas, Texas 75236 - Financing: No cost consideration to the City [19-1006; APPROVED] Office of Economic Development 09-0461;10-0210;
19-1007    6/26/2019 19-855 Authorize a Memorandum of Understanding for the Water Conservation Public Awareness Campaign between the City of Dallas and the Tarrant Regional Wa= ter District to fund a cooperative agreement to continue a successful regional public awareness campaign that encourages efficient water use, reduces wa= ter waste, and reduces water demand  in  the  Dallas-Fort Worth region for the next= five years - Not to exceed $3,350,000.00 - Financing: General Fund (subject to annual appropriations) (see Fiscal Information) [19-1007; APPROVED AS AN INDIVIDUAL ITEM] Environmental Quality & Sustainable 12-2429;13-1968;16-0997;19-0607;
19-1008    6/26/2019 19-749 Authorize a contract with Shelter Ministries of Dallas dba Austin Street Center for the provision of emergency shelter services, consisting of she= lter operations and essential services, for homeless individuals for the period June 26, 2019 through October 18, 2019 - Not to exceed $268,283.00 - Financing: 2017-18 Emergency Solutions Grant Fund [19-1008; APPROVED] Office of Homeless Solutions 17-1171;
19-1009    6/26/2019 19-746 Authorize a contract with Family Gateway, Inc.  for the provision of emergency shelter services, consisting of shelter operations and essential services, for homeless families with children for the period June 26, 2019 through Octo= ber 18, 2019 - Not to exceed $278,019.00 - Financing: 2017-18 Emergency Solut= ions Grant Fund [19-1009; APPROVED] Office of Homeless Solutions 17-1171;
19-1010    6/26/2019 19-748 Authorize a contract with The Family Place for the provision of emergency shelter services, consisting of shelter operations and essential services, for homeless families with children for the period June 26, 2019 through October 18, 2019 - Not to exceed $99,000.00 - Financing: 2017-18 Emergency Solutions Grant Fund [19-1010; APPROVED] Office of Homeless Solutions 17-1171;
19-1011    6/26/2019 19-747 Authorize a contract with Legal Aid of Northwest Texas for the provision = of emergency shelter essential services, consisting of legal services, for homeless persons for the period June 26, 2019 through October 18, 2019 - = Not to exceed $89,687.00 - Financing: 2017-18 Emergency Solutions Grant Fund [19-1011; APPROVED] Office of Homeless Solutions 17-1171;
19-1012    6/26/2019 19-742 Authorize a fifteen-month contract, with one twelve-month renewal option, with Community Council of Greater Dallas to provide services under a Home= less Workforce Sustainability Program including but not limited to workforce training, skill development, and job placement opportunities for homeless persons for the period July 1, 2019 through September 30, 2020 - Not to exceed $211,599.00 - Financing: General Fund [19-1012; APPROVED AS AN INDIVIDUAL ITEM] Office of Homeless Solutions NULL
19-1013    6/26/2019 19-751 Authorize a fifteen-month contract, with one twelve-month renewal option, with CitySquare to provide services under a System Enhancement Program including but not limited  to  case  management,  transportatio= n, behavioral health services, workforce solutions, diversion, or re -entry services to homeless and at-risk individuals and families  for the period July 1, 2019 through September  30, 2020 -  Not to exceed $187,500.00 -  Financing:  General Fund [19-1013; APPROVED AS AN INDIVIDUAL ITEM] Office of Homeless Solutions NULL
19-1014    6/26/2019 19-750 Authorize a fifteen-month  contract,  with one twelve= -month renewal option, with The Family Place to provide services under a System Enhancement Program including but not limited to case management, transportation, behavioral health  services, workforce  solut= ions, diversion, or re -entry services to homeless and at-risk families for the period July 1, 2019 through September 30, 2020 - Not to   exceed $62,500.00 -  Financing: General  Fund [19-1014; APPROVED AS AN INDIVID= UAL ITEM] Office of Homeless Solutions NULL
19-1015    6/26/2019 19-752 Authorize a fifteen-month contract,  with  one  twelve-month renewal option, with Cat= holic Charities of Dallas, Inc. to provide services under a Supportive  Housing for Seniors Program including= but not limited to housing rental subsidies for transition into permanent supportive housing, case management, and wrap-around stabilization servic= es for homeless seniors for the period July 1, 2019 through September 30, 20= 20 - Not  to exceed $250,000.00 - Fina= ncing: General Fund [19-1015; APPROVED AS AN INDIVIDUAL ITEM] Office of Homeless Solutions NULL
19-1016    6/26/2019 19-753 Authorize a fifteen-month contract, with one twelve-month renewal option, with  CitySquare to implement a Landlord Subsidized Leasing Program under Track 3 of the Homeless Solutio= ns Strategy by providing move-in and rental assistance for eligible individu= als and families in need of temporary assistance and risk mitigation  funds to landlords that reserve units= for eligible individuals and families  experiencing homelessness for the period July 1, 2019 through September 30, 2020 - Not to exceed  $1,300,000.00 - Financing:  General Fund [19-1016; APPROVED AS AN INDIVIDUAL ITEM] Office of Homeless Solutions NULL
19-1017    6/26/2019 19-790 Authorize a two-year service price agreement (1) for citywide hazardous a= nd non-hazardous waste disposal services with Green Planet, Inc. through an interlocal agreement with Dallas/Fort Worth  International  Airport  in  an estimated amount of $1,744,066.15; and (2) citywide bio-hazardous  decontamination  and  spill  clean-up services w= ith The Cleaning Guys, LLC dba CG Environmental through an interlocal agreeme= nt  with  the Texas Department of Transportation in an  estimated  amount of $1,486,388.88 - Total estimated amount of $3,230,455.03 - Financing: General Fund ($2,545,300.00), Equipment and Fleet Management Fund  ($220,000.00), Aviation Fund ($200,000.00), Dallas Water Utilities Fund  ($161,050.00), Sanitation Operation Fund ($102,770.03), and Conven= tion and   Event   Services  Fund ($1,335.00) [19-1017; APPROVED] Office of Procurement Services 15-2141;16-0685;
19-1018    6/26/2019 19-739 Authorize a three-year service price agreement for new recruit medical ex= ams, wellness-fitness exams, and hazardous material medical surveillance progr= am for the Fire-Rescue Department - HealthTexas Provider Network dba Baylor Scott & White MedProvider, most advantageous proposer of two - Estima= ted amount of $2,409,005 - Financing: General Fund [19-1018; APPROVED] Office of Procurement Services 14-0737;15-2141;17-5918;17-5919;18-5666;18-5667;
19-1019    6/26/2019 19-837 Authorize a three-year service price agreement for grounds maintenance for parks and other City owned properties - Good Earth Corporation in an estimated amount of $4,519,022 and V.L. & I, Inc.  dba Urban Landscaping & Irrigatio= n in an estimated amount of $1,868,076, lowest responsible bidders of two - To= tal estimated amount of $6,387,098 - Financing: General Fund ($6,247,778), Sanitation Operation Fund ($117,000), and Equipment and Fleet Management = Fund ($22,320) [19-1019; APPROVED] Office of Procurement Services 15-2141;16-0160;19-5624;19-5997;
19-1020    6/26/2019 19-847 Authorize a five-year turnkey acquisition and service price agreement for= the purchase of a radio frequency identification system for the Library - mk Library Solutions, Inc., most advantageous proposer of six - Estimated   amount of $1,678,538 - Financing: Ge= neral Fund [19-1020; APPROVED] Office of Procurement Services 15-2141;
19-1021    6/26/2019 19-721 Authorize (1) a three-year service contract for printing and mailing of certified notices for the Police Department Auto Pound - Statement System= s, Inc. most   advantageous proposer= of four in the amount of $786,240; and (2) the ratification of $130,000 to p= ay outstanding invoices associated with the current contract with Statement Systems, Inc. for printing and mailing of certified notices for the Police   Department Auto Pound - = Total not to exceed $916,240 - Financing: General Fund (subject to annual appropriations) [19-1021; APPROVED] Office of Procurement Services 15-2141;16-1306;17-5590;18-5229;18-6518;
19-1022    6/26/2019 19-815 Authorize a three-year service contract, with two one-year renewal option= s, for marketing services for the Dallas Executive Airport for the Departmen= t of Aviation - Alpha Business Images, LLC, most advantageous proposer of ten - Not to exceed $411,405 - Financing: Aviation Fund (subject to   annual appropriations) [19-1022; APP= ROVED] Office of Procurement Services 13-0796;14-6310;15-2141;15-6175;15-7029;16-6221;16-1304;
19-1023    6/26/2019 19-576 Authorize a five-year service contract for hosting, maintenance, and supp= ort of ESO Fire software for the Fire-Rescue Department - ESO Solutions, Inc., sole source - Not to exceed $841,115 - Financing: Data Services Fund (sub= ject to annual appropriations) [19-1023; APPROVED] Office of Procurement Services 15-2141;16-1167;17-1744;18-6358;19-5077;
19-1024    6/26/2019 18-1100 Authorize a five-year service contract for maintenance and support of a flight information display system for the Department of Aviation - Amadeus Airport IT Americas, Inc., sole source - Not to exceed $336,634 - Financi= ng: Aviation Fund (subject to annual appropriations) [19-1024; APPROVED] Office of Procurement Services 14-0815;15-2141;15-7078;16-6125;
19-1025    6/26/2019 19-100 Authorize a five-year service contract for maintenance and support of the existing   court case and content management system - Tyler Technologies, Inc., sole source - Not to exceed $3,858,968 - Financing: Technology   Fund ($2,051,227) and Data Services Fund ($1,807,741) (subject to annual appropriations) [19-1025; APPROVED] Office of Procurement Services 12-2690;14-5971;15-0341;15-2141;15-5395;15-5441;15-6211;17-6734;= 18-5085;18-6612;
19-1026    6/26/2019 19-816 Authorize a six-month insurance contract, with two one-year renewal optio= ns to   provide individual stop loss insurance coverage for the City Ćs self-insured health and pharmacy benef= it plans for covered expenses for all claims over $1,000,000 for the Departm= ent of Human Resources - Cigna Health and Life Insurance Company, most   advantageous proposer of three - Not= to exceed $352,763 - Financing: Benefit Fund (subject to annual appropriatio= ns) [19-1026; APPROVED] Office of Procurement Services 15-2141;
19-1027    6/26/2019 19-566 Authorize a five-year master agreement for traffic signal parts and equip= ment for the Department of Transportation - Mobotrex, Inc. in an estimated amo= unt of $1,471,560.00, Paradigm Traffic Systems, Inc. in an estimated amount of $893,640.00, Consolidated Traffic Controls, Inc. in an estimated amount of $569,967.00, Traffic Parts, Inc. in an estimated amount of $202,731.25, a= nd Dynamic Vision Co., Inc. in an estimated amount of $182,780.00, lowest responsible bidders of six - Estimated total amount of $3,320,678.25 - Financing: General Fund [19-1027; APPROVED] Office of Procurement Services 15-0652;
19-1028    6/26/2019 19-405 Authorize Supplemental Agreement No. 2 to exercise the second three-year renewal option to the service contract with Bradford Airport Logistics, L= TD for dock master services at Dallas Love Field for the Department of Aviat= ion - Not to exceed $2,850,302 - Financing: Aviation Fund (subject to annual appropriations) [19-1028; APPROVED] Office of Procurement Services 13-0377;15-2141;16-0414;
19-1029    6/26/2019 19-720 Authorize Supplemental Agreement No. 7 to increase the service contract with   Dunbar Armored, Inc. for a= rmored car services for City facilities that conduct   monetary transactions and extend the= term of the contract  from August 30, = 2019 to August 30, 2020 - Not to exceed $236,942.88, from $1,147,771.54 to $1,384,714.42 - Financing: General Fund ($170,557.90), Aviation Fund ($29= ,244.74), Development Services Fund ($11,862.60), Sanitation Fund ($8,280.48), Convention Center Fund ($8,184.00), Water Utilities Fund ($7,164.96), and Express Business Center Fund ($1,648.20) [19-1029; APPROVED] Office of Procurement Services 13-1416;13-6469;14-5481;15-2141;15-6170;16-6375;16-7088;17-0681;=
19-1030    6/26/2019 19-860 Authorize (1) an amendment No. 1 to the Advance Funding Agreement with the Texas Department of Transportation (TxDOT) for the Trinity Strand Trail - Phase II Project (Agreement No. CSJ  0918-47-205, CFDA No. 20.205), previously approved on October 24, 2018, by Resolution No. 18-1521 (1) to revise the funding   agreement amount from $7,074,496.00 = to $7,434,427.00 (which includes $359,931.00 in indirect State costs); and (= 2) Amendment No. 1 to the Advance Funding Agreement with TxDOT for the Trini= ty Strand Trail Phase II Project (Agreement No. CSJ 0918-47-205, CFDA No. 20.205) for additional funding an increase in the amount of $160,784.00 f= or review, inspection and oversight of construction activities; thereby increasing City of Dallas funding Total amount  $160,784.00, from $2,074,496.00 to $2,235,280.00, increasing the total project amount from $7,434,427.00 to $7,595,211.00 - Financing: Street and Transportation Improvements Fund (2= 012 Bond  Funds) [19-1030; CORRECTED = ON THE ADDENDUM; APPROVED] Park & Recreation 17-0598;18-1521;
19-1031    6/26/2019 19-861 Authorize a first amendment to the existing design and construction agree= ment with the Friends of the Katy Trail, Inc. for the extension of the soft surface trail on a portion of the Katy Trail located between Blackburn St= reet  and Armstrong Avenue and for resurfac= ing of the existing soft surface  trail = to include match funding in an amount not to exceed $1,000,000.00 from 2017 = Bond Funds for construction - Financing: This action has no cost consideration= to the City (see Fiscal Information for future cost) [19-1031; APPROVED] Park & Recreation 12-2261;19-0275;
19-1032    6/26/2019 19-713 Authorize Interlocal Agreements with the City of Carrollton and the City = of Farmers Branch to allow the City of Dallas to construct, own, operate and maintain a 72-inch diameter water transmission main within the corporate limits of Carrollton and Farmers Branch - Financing:  No cost consideration to the City [19= -1032; APPROVED] Dallas Water Utilities NULL
19-1033    6/26/2019 19-690 Authorize (1) a second amendment to the Advanced Funding Agreement with  Sulphur River Basin Authority, North = Texas Municipal Water District, City of Irving,  Upper Trinity Regional Water District, and Tarrant  Regional Water District for a one-year extension; and (2) an increase in funding for the Advanced Funding Agreem= ent with Sulphur River Basin Authority, North Texas Municipal Water District, City of Irving, Upper Trinity  Re= gional Water District, and Tarrant  Regional  Water District  in the amount of $76,588.00 - Not to = exceed $76,588.00, from $1,935,660.00 to $2,012,248.00 - Financing: Water Construction Fund [19-1033; APPROVED] Dallas Water Utilities 05-1222;12-2383;13-0634;14-1696;18-0766;
19-1034    6/26/2019 19-504 Authorize a professional services contract with Halff Associates, Inc. for the engineering design of the Vinemont Channel Drainage Diversion Project= - Not to   exceed $585,288.00 - Financing: Flood Control (D) Fund (2017 Bond Funds) [19-1034; APPROVED] Dallas Water Utilities NULL
19-1035    6/26/2019 19-691 Authorize an increase in the construction services contract with Archer Western     Construction, LLC for additional work associated with the construction of a new   residuals handling facility at the E= lm Fork Water Treatment Plant - Not to exceed    $1,479,271.62, from $25,486,500.00 to $26,965,771.62 - Financing: Water Construction Fund [19-1035; APPROVED] Dallas Water Utilities 17-0764;
19-1036    6/26/2019 19-731 Authorize an increase in the construction services contract with Webber, = LLC for   additional work associated = with the improvements to the Walcrest Pump Station and reservoir - Not to exce= ed $1,731,751.71, from $37,409,104.31 to $39,140,856.02 - Financing:  Water Construction Fund [19-1036; APP= ROVED] Dallas Water Utilities 15-1782;17-1331;
19-1037    6/26/2019 19-780 Authorize an increase in the construction services contract with Muniz Construction, Inc. for additional work associated with the installation of water and wastewater mains at three locations (list attached to the Agenda Information Sheet) - Not to exceed $106,960.00, from$5,763,443.00 to $5,870,403.00 - Financing: Wastewater Capital Improvement Fund [19-1037; APPROVED] Dallas Water Utilities 18-0214;
19-1038    6/26/2019 19-648 Authorize Supplemental Agreement No. 1 to the professional services contr= act with Carollo Engineers, Inc. to provide additional engineering services required to perform a Risk and Resiliency Assessment of the Dallas Water UtilitiesĆ water system and prepare an Emergency Response Plan in complia= nce with the AmericaĆs Water   Infrastructure Act of 2018 - Not to exceed $698,069.00, from $3,989,947.00 to $4,688,016.00 - Financing: Water Capital Improvement Fun= d [19-1038; APPROVED] Dallas Water Utilities 18-0459;
19-1039    6/26/2019 19-683 Authorize Supplemental Agreement No. 4 to the professional services contr= act with Nathan D. Maier Consulting Engineers, Inc. to provide additional construction phase services for the Walcrest Pump Station and reservoir improvements ű Not to exceed $266,133.00, from $4,285,230.56 to $4,551,36= 3.56 - Financing:  Water Construction = Fund [19-1039; APPROVED] Dallas Water Utilities 09-0842;12-1559;15-0193;18-0380;
19-1040    6/26/2019 19-895 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1040; INDIVIDUAL APPOINTMENTS MADE TO BO= ARDS AND COMMISSIONS] City Secretary Office; Roger Sashington - Board of Adjustments; Jennifer Gadd = Snow - General Public - Citizens Homelessness Commission; David King - General Public - Citizens Homelessness Commission NULL
19-1041    6/26/2019 19-893 Authorize an amendment to the Comprehensive Housing Policy, previously approved on May 9, 2018, by Resolution No. 18-0704, as amended to (1)  amend   and restate the Dallas Homebuyer Assistance Program (DHAP) to (a) change the loan terms to forgivable annually; (b) remove the Homebuyer Incentive  Program; (c) change the applicant eligibility criteria and the eligible property  criteria; (d) change the credit and underwriting  standards; (e)  change  the  terms  of assistance; and (f) make  the DHAP changes effective immediatel= y; (2) amend and restate the Housing Improvement and Preservation Program (HIPP) Homeowner Program to (a) remove the  Accessibility Grant  Progr= am; (b)  add the Minor Home Repair Gr= ant Program; (c) reframe/change Housing Reconstruction Program and Rehabilita= tion Program activities and requirements; (d) change the applicant eligibility requirements and the property eligibility requirements; (e) change the assistance level and the terms  o= f  assistance; (f)  change the credit and underwriting standards; (g) change the eligible  rehabilitation  activities= ; (h) add relocation requirements; (i) change the  mortgage  and  refinancing terms; (j) add administra= tion of duties; and  (k)  make  the  HIPP  changes effective October 1, 2019; an= d (3) amend and restate the HIPP  Landlord  Program  to  (a) change the applicant  eligibility  requirements<= span style=3D'mso-spacerun:yes'>  and the property eligibility requirem= ents; (b) change the  assistance  level  and  the  terms of assistance; (c) change the c= redit  and underwriting standards; (d)  change the eligible activities; (e) a= dd relocation requirements; (f) remove reconstruction  as  an eligible activity; (g) add mortgage and refinancing terms; (h) = add administration of duties; (i) change the  affordability  period;   and  (j)  make  the  HIPP  Landlord  Program changes effective October 1, = 2019 - Financing: No cost consideration to the City [19-1041; APPROVED AS AMENDE= D] Housing & Neighborhood Revitalization 18-0704;18-1680;19-0824;19-0884;
19-1042    6/26/2019 19-918 An ordinance abandoning a portion of an alley to 75218 Property Company, = the abutting owner, containing approximately 8,893 square feet of land, locat= ed near the intersection of Harter Road and Lake Highlands Drive; and authorizing the quitclaim - Revenue: $151,181.00, plus the $20.00 ordinan= ce publication fee (This item was deferred on June 12, 2019) [19-1042; APPRO= VED; ORDINANCE 31255] Sustainable Development & Construction NULL
19-1043    6/26/2019 ZONING CASES ű CONSENT [19-1043] NULL NULL
19-1044    6/26/2019 19-873 A public hearing to receive comments regarding an application for and  an  ordinance granting a Planned Development District for R-5(A) Single Family  District uses  and  a  public  school  other  than  an  open  enrollment charter  school on property zoned an R-5(A) Single  Family  District  and  CR   Community Retail District, generally bounded by Bickers Street to the north, North Westmoreland Road to the ea= st, Gallagher Street  to  the  south, and Furey Street to the west Recommendation of Staff and CP= C: Approval, subject to a development/landscape plan, a traffic management p= lan, and conditions Z189-168(JM) [19-1044; HEARING OPEN; DEFERRED TO AUGUST 28, 2019 BY COUNCILMEMBER NARVAEZ] Sustainable Development & Construction; Applicant / Owner - Dallas Independent Sc= hool District NULL
19-1045    6/26/2019 19-874 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-10(A) Single Fami= ly District uses and a public school other than an open enrollment charter school, on property zoned an R-10(A) Single Family District, generally bounded by Westmoreland Road, Sprague Drive, and Boulder Drive Recommenda= tion of Staff and CPC:  Approval, subj= ect to a development plan, traffic management plan and conditions Z189-176(PD) [19-1045; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31256] Sustainable Development & Construction; Applicant / Owner -Dallas ISD NULL
19-1046    6/26/2019 19-875 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1804 for an industrial (outside) not potentially incompatible use limited to a concre= te batch plant on property zoned an IR Industrial Research District, on the north line of Commerce Street, west of Sylvan Avenue Recommendation of St= aff and CPC:  Approval for a period to expire on December 10, 2019, subject to conditions Z189-189(SM) [19-1046; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31257] Sustainable Development & Construction; Owner / Applicant - Listocon Group, LLC 10-1106;12-0570;18-1174;
19-1047    6/26/2019 19-876 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1305 for a pub= lic school other than an open-enrollment charter school on property zoned a TH-2(A) Townhouse District on the southeast side of Maribeth Drive, betwe= en Osage Plaza Parkway and Dickerson Street Recommendation of Staff and CPC:  Approval, subject to a revi= sed site plan, a revised landscape plan, traffic management plan and conditio= ns Z189-214(PD) [19-1047; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDIN= ANCE 31258] Sustainable Development & Construction; Applicant / Owner - Plano ISD 96-3474;
19-1048    6/26/2019 19-877 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2253 for a bar, lounge or tavern on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the east sid= e of North Hall Street, between Elm Street and Main Street Recommendation of S= taff and CPC: Approval for a three-year period, subject to conditions Z189-216= (AU) [19-1048; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31259] Sustainable Development & Construction; 96-3474;06-1603;17-1219;
19-1049    6/26/2019 19-878 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a bar, lounge, or tavern on property zoned Tract A in Planned Development District No. 269, the Deep Ellum/Near East Side District, on the southwest side of Exposition Avenue, west of Parry Avenue Recommendation of Staff and CPC:  Approval for a two-year period, subje= ct to a site plan and conditions Z189-222(AU) [19-1049; HEARING CLOSED; CPC REC= OMMENDATION FOLLOWED; ORDINANCE 31260] Sustainable Development & Construction; Applicant - AESS Group; Owner - Expo Park Partners 06-1603;07-3756;11-2755;
19-1050    6/26/2019 19-879 A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict on property zoned Subdistrict 1 with= in Planned Development District No. 887, the Valley View-Galleria Area Speci= al Purpose District, on the northwest corner of Preston Road and Alpha Road<= span style=3D'mso-spacerun:yes'>  Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a development plan, landscape plan for Tract I, and conditions Z189-140(SM) [19-1050; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 31261] Sustainable Development & Construction; Owner / Applicant - Valk Properties One, = LLC 13-1003;
19-1051    6/26/2019 19-880 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic bevera= ges in conjunction with a general merchandise or food store 3,500 square feet= or less on property zoned an RR-D-1 Regional Retail District with a D-1 Liqu= or Control Overlay, south of Great Trinity Forest Way, west of Murdock Road Recommendation of Staff: Approval for a two-year period with eligibility = for automatic renewals for additional five-year periods, subject to a site pl= an and conditions Recommendation of CPC: Approval for a two-year period, sub= ject to a site plan and conditions Z189-203(PD) [19-1051; HEARING CLOSED; APPR= OVED AS AMENDED; ORDINANCE 31262] Sustainable Development & Construction; Applicant - Chevron Fuel Town; Owner - R&R Suleiman LLC 11-1556;
19-1052    6/26/2019 19-652 A public hearing to receive comments regarding an application for an LI L= ight Industrial District on property zoned an R-7.5(A) Single Family District = and an MF-2(A) Multifamily District, on the southwest corner of Great Trinity Forest Way and Interstate Highway 45 Recommendation of Staff and CPC: Den= ial without prejudice Z178-104(PD) Note: This item was deferred by the City Council before opening the public hearings on February 13, 2019 and April= 24, 2019, and is scheduled for consideration on June 26, 2019 [19-1052; HEARI= NG CLOSED; DENIED WITHOUT PREJUDICE BY COUNCILMEMBER ATKINS] Sustainable Development & Construction; Applicant / Owner - Flowerdale LLC NULL
19-1053    6/26/2019 19-650 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and a renewal of Specific Use Permit N= o. 1774 for an open-enrollment charter school on property zoned a CR Communi= ty Retail District, on the northeast line of South Lancaster Road, north of = East Kiest Boulevard Recommendation of Staff and CPC: Approval for a two-year period, subject to a revised site plan, a revised traffic management plan, and conditions Z178-261(PD) Note: This item was deferred by the City Coun= cil before opening the public hearing on April 24, 2019, and is scheduled for consideration on June 26, 2019 [19-1053; HEARING CLOSED; CPC RECOMMENDATI= ON FOLLOWED; ORDINANCE 31263] Sustainable Development & Construction; Applicant - KIPP Truth Academy, KIPP DFW; Owner - Routh Group 03-1874;09-2660;
19-1054    6/26/2019 19-832 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an N= O(A) Neighborhood Office District, on the east side of North Fitzhugh Avenue, south of Ross Avenue Recommendation of Staff and CPC: Approval Z189-192(J= M) Note: This item was deferred by the City Council before opening the public hearing on May 22, 2019, and is scheduled for consideration on June 26, 2= 019. [19-1054; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31264] Sustainable Development & Construction; Applicant / Owner - PGH Purple LLC (Neal Morris) NULL
19-1055    6/26/2019 19-881 A public hearing to receive comments regarding an application for and an ordinance granting the removal of the McKinney Avenue Special Provision S= ign District on property zoned Planned Development District No. 372, at the northeast corner of Lemmon Avenue and McKinney Avenue Recommendation of S= taff and CPC: Approval SPSD189-005 [19-1055; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31265] Sustainable Development & Construction; Applicant - Jackson Walker, LLP; Owner - = Pan Coastal Limited Partnership 87-0470;
19-1056    6/26/2019 19-882 A public hearing to receive comments regarding a proposal to consider the Ceremonial Street Name request for ôBennett I. Millerö as a street topper= on South Saint Paul Street between Gano Street and Beaumont Street - NC189-0= 03 -   Financing: This action has no cost consideration to the City (Street toppers to be prepared and paid for by = the City of Dallas) [19-1056; HEARING CLOSED; APPROVED] Sustainable Development & Construction NULL
19-1057    6/26/2019 19-796 A public hearing to receive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 5.7 acres of the current 33.52 acres of land located at 9301 Sandyland Boulevard, within the floodplain of Prairie Creek, Fill Permit 18-07 - Financing: No cost consideration to the City [19-1057; HEARING CLOSED; APPROVED] Dallas Water Utilities NULL
19-1058    6/26/2019 19-797 A public hearing to receive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 1.37 acres of the current 3.22 acres of land located at 7580 and 7606 Greenville Avenue, within the floodplain of White Rock Creek, Fi= ll Permit 18-09 - Financing: No cost consideration to the City [19-1058; HEA= RING CLOSED; APPROVED] Dallas Water Utilities NULL
19-1059    6/26/2019 19-883 A public hearing on an application for and a resolution granting  a  variance  to      the alcohol spacing requirements = from an open-enrollment charter school, Harmony  Public  School  as  required  by  Section  6-4 of  the  Dallas City Code   to allow a mixed-beverages  permit  (Chapter 28 of the Texas Alcoholic Beverage  Code) for a restaurant  without   drive-in or drive-through service with a food and beverage certifi= cate [ML  Beverages, LLC]  on  the  northeast corner of  Frankford  Road and Highland Springs Way - AV189-003 - Financing: No cost consideration to the City [19-1059; HEARING CLOSED; APPROVED] Sustainable Development & Construction 09-2831;11-2856;12-2386;14-0251;
19-1060    6/26/2019 19-884 A public hearing on an application for and a resolution granting a variance  to      the alcohol spacing requirements = from a public  school, North Dallas High=   School as required by Section 6-4 of = the Dallas City Code to allow a mixed-beverages  permit (Chapter 28 of the Texas Alcoholic Beverage Code) for a res= taurant  without drive-in or drive-through ser= vice with a food and beverage certificate [KIST Heart Kitchen, LLC] on the nor= th corner of McKinney Avenue and Blackburn Street - AV189-004 - Financing: No cost consideration to the City [19-1060; HEARING CLOSED; APPOVED] Sustainable Development & Construction 09-2831;11-2856;12-2386;14-0251;
19-1061    6/26/2019 19-737 A public hearing to receive comments on Substantial Amendment No. 2 to th= e FY 2018-19 Action Plan for the HOME Investment  Partnerships Program  and<= span style=3D'mso-spacerun:yes'>  Community Development Block Grant Pro= gram, to (a) revise the Dallas Homebuyer Assistance Program  Statement to amend the area median fa= mily income (AMI) requirements, to change the loan terms to forgivable annuall= y, and to remove the Homebuyer Incentive Program; and (b) revise the Housing Improvement and Preservation Program   Statement to amend the AMI requirements, to remove the  accessibility  grant  program,  add  the  Minor  Home Repair Grant  Program, and add the  Housing  Reconstruction  Program; and  at  the  close  of  the  public  hearing, authorize the final  adoption of Substantial  Amendment No. 2 to the FY 2018-19 Act= ion Plan - Financing: No cost consideration to the City [19-1061; HEARING CLO= SED; APPROVED] Housing & Neighborhood Revitalization 18-0987;19-0556;19-0639;
19-1062    6/26/2019 19-856 A public hearing to receive comments on a  proposed  municipal  setting  designation to prohibit the use of groundwater as  potable  water  beneath  properties owned  by  RaceTrac  Petroleum,  Inc.,  located  near  the  intersection  of Walnut Hi= ll Lane  and  Composite  Drive  and  adjacent  street  rights -of-way;  and an ordinance authorizing support = of the issuance of a municipal setting designation to RaceTrac Petroleum, Inc. by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated  property  as  potable  water  -  Financing:  No  cost  consideration  to  the City Recommendation of Staff:=    Approval [19-1062; HEARING CLOSED; APPROVED; ORDINANCE 31266] Environmental Quality & Sustainability 87-0470;
19-1063    6/26/2019 19-906 Authorize (1) preliminary adoption of Substantial Amendment No. 3 to the = FY 2018-19 Action Plan for the Emergency Solutions Grant (ôESGö) Program, to reallocate FY17 ESG funds in the amount of $333,895.00 from Emergency Shelter, Rapid Re-Housing, and Homeless Management Information System eligible activities to Street Outreach and Homelessness Prevention eligib= le activities; and (2) a public hearing  to  be held  on  August  14, 2019, to recei= ve comments on Substantial Amendment No. 3 to the FY 2018-19 Action Plan for= the ESG Program to reallocate FY17 ESG funds - Financing:  No cost consideration to the City [19= -1063; APPROVED] Office of Homeless Solutions 17-0848;17-1171;17-1874;19-0556;19-0639;
19-1064    6/26/2019 19-915 Authorize (1) an application for and acceptance of the Edward Byrne Memor= ial Justice Assistance Grant Program (Grant No. 3649401, Federal/State Award = ID No.  2017-DJ-BX-0053, CFDA No.  16.738) in the amount of $71,975.00 f= rom the U.S.  Department  of  Justice  through the Offic= e of the Governor, Criminal Justice Division, for the National Integrated Ballistic Information Network (NIBIN) Program  Emphasizing Violent Gun Crime to aid in finding crime linkages and provide  additional resources to = the NIBIN Program for  the period Oct= ober 1, 2018 through September  30,  2019;  (2) the receipt  and depos= it of grant  funds  in  an  amount not to exceed $71,975.00 in  the NIBIN Program Emphasizing Violent Gun Crime Grant FY19 Fund;  (3) the establishment of appropriatio= ns in an amount not to exceed  $71,975.= 00 in  the NIBIN  Program Emphasizing  Violent  Gun Crime Grant  FY19 Fund= ;  (4)  an in-kind  contribution i= n the amount  of  $75,257.32; and (5) execution of the = grant agreement and all documents  required  by  the grant agreement - Total not to ex= ceed $147,232.32 - Financing: Office of the Governor, Criminal Justice Division Grant Funds ($71,975.00) and In-Kind Contributions ($75,257.32) [19-1064; APPROVED] Dallas Police Dept 14-1911;15-1959;
19-1065    8/2/2019 Minutes 08/02/2019 [19-1065; HELD]; 2019-2020 Discussion on individual Council District and Citywide Plan Priorities City Secretary Office; N/A
19-1066    8/8/2019 Extension Request; Mueller Co., LLC (VS0000021750); Valves, Valve Parts and Accessories; Mueller Co., LLC is currently a vendor of the City of Dallas= for the above referenced master agreement.  The term of this agreement expires August 25, 2019 the City of Dal= las requests to continue this agreement, under the same terms and conditions,= for 24 Months (August 25, 2021) or until the funds are depleted; Master Agree= ment Number: BM1613; Procurement Services; Master Agreement Extension Request; NULL
19-1067    7/22/2019 Extension Request; Municipal Valve & Equipment (332290); Valves, Valve Parts and Accessories; Municipal Valve & Equipment is currently a vendor of Cit= y of Dallas for the above referenced master agreement.  The term of this agreement expires Au= gust 25, 2019.  The City of Dallas req= uests to continue this agreement, under the same terms and conditions, for 24 Months(August 25, 2021), or until the fund are depleted; Master Agreement Number: BM1613; Procurement Services; Master Agreement Extension Request; NULL
19-1068    8/8/2019 Extension Request; Texas A&M Engineering Extension Service- TEEX, VC0000004488; TEEX Training DFD/DWU; Texas A&M Engineering Extension Service-TEEX is currently a vendor of the City of Dallas for the above referenced master agreement.  The term of this agre= ement expires 8/31/2019.  The City of D= allas requests to continue this agreement, under the same terms and conditions,= for 1 year, 8/31/2020, or until the funds are depleted; Master Agreement Numb= er: BV1618; Procurement Services; Master Agreement Extension Request; NULL
19-1069    7/10/2019 Extension Request; Blue Sky Sod Farm LLC; SOD Pick-Up Delivery; Blue Sky Sod Farm L= LC is currently a vendor of the City of Dallas for the above referenced mast= er agreement.  The term of this agre= ement expires 9/28/2019.  The City of D= allas is requesting to continue this agreement, under the same terms and conditions, for 3/28/2020 or until the funds are depleted; Master Agreeme= nt Number: BC1603; Procurement Services; Master Agreement Extension Request; NULL
19-1070    8/7/2019 Minutes 08/07/2019 [19-1070; HELD] Invocation; Reverend Jerry Christian; Kirkwood Temple Church NULL
19-1071    8/7/2019 Special Presentations [19-1071] NULL NULL
19-1072    8/7/2019 Open Microphone Speakers [19-1072] Speaker - Kendal Richardson; Speaker - Darryl Blair; Speaker - Yvette Gbalazeh; Speaker - Gregory Demus; Speaker - Charles Mann; Speaker - Beverly Fullal= ove; Deloris Phillips; Speaker - Angela Denice Green; Speaker - Jerry David Russell; Speaker - Sherri NULL
19-1073    8/7/2019 19-1113 Approval of Minutes for the June 17, 2019 Special and Inauguration Meetin= gs, June 18, 2019 City Council Meeting, and June 24, 2019 Special Called City Council Planning Session [19-1073; APPROVED AS CORRECTED] NULL NULL
19-1074    8/7/2019 19-1104 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1074; FULL COUNCIL APPOINTMENT MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Wesley Glenn Terrell - North Texas Educatoin  Finance Corporation NULL
19-1075    8/7/2019 19-1121 Casting of lots to identify the recommended vendor resulting from tie bids between Nationwide Supplies, LP, and Animal Care Equipment & Services, LLC, on Group C, Line 1, in response to bid BT1909 for a  three-year master agreement for the purchase of animal control and animal shelter related supplies for the Department of Dallas Animal Services [19-1075; LOTS CASTED] NULL NULL
19-1076    8/7/2019 Dallas Fort Worth International Airport FY 2020 Proposed Budget [19-1076; BRIEFE= D] NULL NULL
19-1077    8/7/2019 Overview of City Council Rules of Procedure [19-1077; BRIEFED] NULL NULL
19-1078    8/7/2019 Closed Session [19-1078; HELD] ESI/Employee Solutions, LP, et. al.  v. City of Dallas, et. al. Cause No. = 4:19- CV-00570-ALM, and legal issues related to the earned paid sick leave ordinance. [BRIEFED] Kelvion Walker v. Amy Wilburn, No. 3:13-CV-4896-K. [BRIEFED] Deliberate the offer of a financial or other incentive to a business prospect (ôProject Xö) that the City seeks to locate/relocate wi= thin the City and with which the city is conducting economic development negot= iations (Sec. 551.087 T.O.M.A.) [BRIEFED] NULL NULL
19-1079    7/9/2019 Extension Request; Brokers Quality Grass; SOD Pick-Up & Delivery; Broker Quality Grass is currently a vendor of the City of Dallas for the above referenced master agreement.  The term of th= is agreement expires 9/28/2019.  The= City of Dallas is requesting to continue this agreement, under the same terms = and condition, for 3/28/2020 or until the funds are depleted; Master Agreement Number: BC1603l Procurement Services; Master Agreement Extension Request; NULL
19-1080    8/14/2019 Minutes 08/14/2019 [19-1080; HELD] Invocation; Steve Hardin - Resident Council District 10; Pastor of Lake Pointe Church= NULL
19-1081    8/14/2019 Agenda Item/Open Microphone Speakers [19-1081] Speaker - Chris Poteet; Speaker - Susan Morgan; Speaker - Quincy Bradley; Speaker= - Kathy Stewart; Speaker - Davante Peters; Speaker - Lorraine Montemayor; Speaker - Donna Halstead; Speaker - Susan Fountain; Speaker - Marion Witt; Speaker - Ben Oppenheim; Speaker - Lynn Davenport; Speaker - Mike Anderec= k; Speaker - Angela Robertson; Speaker - Adam Smith; Speaker - John Morrow; Speaker - Pat Sandilands; Speaker - Karen Blumenthal; Speaker - Ola Allen; Speaker - Jennifer Rangel; Speaker - David Preziosi; Speaker - Courtney Spellicy; Speaker -  NULL
19-1082    8/14/2019 19-1092 Approval of Minutes of the June 26, 2019 City Council Meeting [19-1082; APPROVED] NULL NULL
19-1083    8/14/2019 CONSENT AGENDA [19-1083; APPROVED] NULL NULL
19-1084    8/14/2019 19-962 Authorize settlement of the lawsuit styled Rayvette Hannah v. The City of Dallas, Cause No. DC-18-00803 Not to exceed $70,000.00 - Financing: Risk Management Funds [19-1084; APPROVED] City Attorney's Office 18-1584;18-5546;
19-1085    8/14/2019 19-1017 Authorize Supplemental Agreement No. 2 to the professional services contr= act with Saul Ewing Arnstein & Lehr LLP, for additional legal services in connection with the bankruptcy captioned In re Energy Future Holdings Cor= p., et al., Case No. 14-10979 (CSS) (Bankr. D. Del) - Not to exceed $105,000.= 00, from $122,828.29 to $227,828.29 - Financing: Dallas Water Utilities Funds [19-1085; APPROVED] City Attorney's Office NULL
19-1086    8/14/2019 19-907 Authorize a professional services contract with VAI Architects Incorporat= ed to provide design and construction administration services for Emergency Medical Service Renovation Project at Dallas Love Field Not to exceed $156,000.00 - Financing: Aviation Capital Construction Fund [19-1086; APPROVED] Aviation 14-1918;18-1127;18-1239;19-0977;19-5522;
19-1087    8/14/2019 19-905 Authorize Supplemental Agreement No. 2 to the professional services contr= act with Huitt-Zollars, Inc. to provide design revisions and construction administration services for Security Controls Enhancement Project at Dall= as Love Field - Not to exceed $229,741.67, from $429,864.60 to $659,606.27 - Financing: Aviation Capital Construction Fund [19-1087; APPROVED] Aviation NULL
19-1088    8/14/2019 19-1060 Authorize the (1) acceptance of a grant from PetSmart Charities, Inc., to host the Clear the Shelters adoption event in the amount of $ 5,000.00 for the period August 14, 2019 through February 14, 2020; (2) receipt and dep= osit of grant funds in an amount not to exceed $5,000.00 in the PetSmart Chari= ties Grant Fund; (3) establishment of appropriations in an amount not to exceed $5,000.00 in the PetSmart Charities Grant Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement Not to exceed $5,000.00 - Financing: PetSmart Charities G= rant Funds [19-1088; APPROVED] Dallas Animal Services NULL
19-1089    8/14/2019 19-429 Authorize a professional services contract with Burgess & Niple, Inc.= for the engineering design of Street Reconstruction Group 17-4008 (list attac= hed to the Agenda Information Sheet) - Not to exceed $336,900.26 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($288,970.26) and Wa= ter Utilities Capital Improvement Funds ($47,930.00) [19-1089; APPROVED] Department of Public Works  NULL
19-1090    8/14/2019 19-618 Authorize a professional services contract with Freese and Nichols, Inc. = for the engineering design of Complete Street Reconstruction Project - Casa V= iew Street Improvements - Not to exceed $617,147.57 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($590,274.57) and Water Utiliti= es Capital Improvement Funds ($26,873.00) [19-1090; APPROVED AS AN INDIVIDUAL ITEM] Department of Public Works  NULL
19-1091    8/14/2019 19-626 Authorize a twenty-four-month contract for the 2019 Sidewalk and Barrier = Free Ramp Improvements that includes water and wastewater adjustments in Servi= ce Maintenance Areas 3 and 4 Contract No. 2 - Estrada Concrete Company, LLC, lowest responsible bidder of five - Not to exceed $1,493,157.50 - Financi= ng: Capital Assessment Fund ($1,064,884.00), Street and Transportation (A) Fu= nd (2017 Bond Funds) ($377,273.50) and Water Utilities Capital Construction Funds ($51,000.00) [19-1091; APPROVED] Department of Public Works  14-6138;16-1491;16-1931;
19-1092    8/14/2019 19-970 Authorize a construction contract for the construction of Tyler Street/So= uth Polk Street two-way conversion from Canty Street to Pembroke Avenue - Reb= con, Inc., lowest responsible bidder of five - Not to exceed $6,442,097.00 - Financing: General Fund ($60,000.00), Street and Transportation Improveme= nts Fund (2006 Bond Funds) ($3,094,572.39), Street and Transportation Improvements Fund (2012 Bond Funds) ($2,484,923.61), Water Utilities Capi= tal Improvement Funds ($763,827.00), and Water Utilities Capital Construction Funds ($38,774.00) [19-1092; APPROVED] Department of Public Works  NULL
19-1093    8/14/2019 19-1050 A resolution ratifying the City Manager’s execution of an emergency servi= ce price agreement with Hurricane Waste Systems, LLC, lowest responsible bid= der of five, for hauling of reduced vegetative debris related to the June 9, = 2019 storm - Estimated amount of $1,945,000.00 - Financing: Sanitation Operati= on Fund [19-1093; APPROVED] Department of Sanitation Services NULL
19-1094    8/14/2019 19-944 Authorize acquisition from Margaret Laverne Carathers, of approximately 7= ,137 square feet of land located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed$33,000.00 ($30,00.00, plus closing costs and title expenses not to exceed $3,000.00) - Financin= g: Water Construction Fund [19-1094; APPROVED] Sustainable Development & Construction 18-1253;
19-1095    8/14/2019 19-554 Authorize an actual reasonable moving and related expenses payment for Ma= ster Video System, Inc., who will be displaced as a direct result of property acquisition located at 4334 Scottsdale Drive in conjunction with the Dall= as Water Utilities Distribution Scottsdale Project - Not to exceed $142,813.= 00 - Financing: Water Capital Improvement Fund [19-1095; APPROVED] Sustainable Development & Construction 13-1338;
19-1096    8/14/2019 19-625 Authorize an actual reasonable moving and related expenses payment for Cr= own Castle, USA, Inc., who was displaced as a direct result of property acquisition of the property located at 603 South Riverfront Boulevard in conjunction with the Levee Drainage System Sump A (Able Pump Station) Pro= ject - Not to exceed $64,900.00 Financing: Flood Protection and Storm Drainage Facilities (2012 Bond Funds) [19-1096; APPROVED AS AN INDIVIDUAL ITEM] Sustainable Development & Construction NULL
19-1097    8/14/2019 19-940 A resolution authorizing the conveyance of a Special Warranty Deed and a Possession and Use Agreement, for a total of approximately 119,567 square feet of City-owned land to the State of Texas located near the intersecti= on of Interstate Highway 30 and Dalrock Road - Revenue: $1,818,505.00 [19-10= 97; APPROVED] Sustainable Development & Construction 03-2751;18-1786;
19-1098    8/14/2019 19-1025 Authorize an addition to Kaufman County Municipal Utility District No. 3 within the City of Dallas’ extraterritorial jurisdiction that would inclu= de approximately 77.978 acres on property located in Kaufman County on the w= est corner of University Drive and FM 548 - Financing: No cost consideration = to the City [19-1098; APPROVED] Sustainable Development & Construction NULL
19-1099    8/14/2019 19-643 An ordinance granting a private license to Jefferson West Love Owner - Ph= ase 2, LLC, for the use of a total of approximately 230 square feet of land to occupy, maintain, and utilize twenty-nine trees with appurtenant irrigati= on system and fifteen light poles on portions of Forest Park Road and Hawes Avenue rights-of-way near its intersection with Forest Park Road - Revenu= e: $400.00 one-time fee, plus the $20.00 ordinance publication fee [19-1099; APPROVED; ORDINANCE 31267] Sustainable Development & Construction NULL
19-1100    8/14/2019 19-4 An ordinance abandoning portions of an alley to The Manhattan Project, LLC and Boltex Holdings, Ltd., the abutting owners, containing a total of approximately 3,500 square feet of land, located near the intersection of Yorktown and Haslett Streets; and authorizing the quitclaim; and providing for the dedication of approximately 3,027 square feet of land needed for right-of-way - Revenue: $5,400.00, plus the $20.00 ordinance publication = fee [19-1100; APPROVED; ORDINANCE 31268] Sustainable Development & Construction NULL
19-1101    8/14/2019 19-769 An ordinance abandoning a portion of a utility easement to Olerio Homes, = LLC, the abutting owner, containing approximately 1,718 square feet of land, located near the intersection of Southwestern Boulevard and Preston Park Drive - Revenue: $5,400.00, plus the $20.00 ordinance publication fee [19-1101; APPROVED; ORDINANCE 31269] Sustainable Development & Construction NULL
19-1102    8/14/2019 19-903 An ordinance abandoning a portion of a utility easement to Sulman Ahmed as Trustee of The SJD Trust, the abutting owner, containing approximately 3,= 793 square feet of land, located near the intersection of Alan Dale and Shady= wood Lanes - Revenue: $5,400.00, plus the $20.00 ordinance publication fee [19-1102; APPROVED; ORDINANCE 31270] Sustainable Development & Construction 18-1360;
19-1103    8/14/2019 19-792 Authorize the (1) acceptance of a grant from the U.S. Department of Transportation, Federal Highway Administration through the Texas Departme= nt of Transportation (TxDOT) for the Highway Safety Improvement Program (HSI= P) (Agreement No. CSJ 0430-01-060, etc., CFDA No. 20.205) in the amount of $572,991.89 to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvements at = the following nine on-system locations: Scyene Road (SH 352) and Prairie Creek Road, Robert B. Cullum Boulevard (SH 352) and Fitzhugh Avenue, Scyene Road (SH 352) and St. Augustine Drive, Buckner Boulevard (Loop 12) and Samuell Boulevard, Buckner Boulevard (Loop 12) and Mercer Drive, Buckner Boulevard (Loop 12) and Lake Highlands Drive, Kiest Boulevard (Spur 303) and Duncanville Road, Lancaster Road (SH 342) and Camp Wisdom Road, and Harry Hines Boulevard (Loop 354) and Lombardy Lane; (2) establishment of appropriations in the amount of $572,991.89 in the TxDOT Traffic Signal Improvement at Nine On-System Intersections-HSIP Project Fund; (3) receipt and deposit of funds in the amount of $572,991.89 in the TxDOT Traffic Si= gnal Improvement at Nine On-System Intersections-HSIP Project Fund; and (4) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement - Total amount of $572,991.89 Financi= ng: Texas Department of Transportation Grant Funds [19-1103; APPROVED] Department of Transportation 17-1054;
19-1104    8/14/2019 19-933 Authorize the (1) acceptance of a grant from the U.S. Department of Transportation, Federal Highway Administration through the Texas Departme= nt of Transportation (TxDOT) for the Highway Safety Improvement Program (HSI= P) (Agreement No. CSJ 0918-47-178, etc., CFDA No. 20.205) in the amount of $207,085.26 to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvements at = the following five off-system locations: Lombardy Lane and Brockbank Drive, Illinois Avenue and Vernon Avenue, Ferguson Road and Maylee Boulevard/Shi= loh Road, Cedar Springs Road and Douglas Avenue, and Olive Street and San Jac= into Street; (2) establishment of appropriations in the amount of $207,085.26 = in the TxDOT Traffic Signal Improvement at Five Off-System Intersections-HSIP Project Fund; (3) receipt and deposit of funds in the amount of $207,085.= 26 in the TxDOT Traffic Signal Improvement at Five Off-System Intersections-= HSIP Project Fund; and (4) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement - Total amount of $207,085.26 - Financing: Texas Department of Transportation Grant Funds [19-1104; APPROVED] Department of Transportation NULL
19-1105    8/14/2019 19-900 Authorize a construction contract for traffic signal construction of Warranted Traffic Signal Installation Group 5 at the following five locations: North Prairie Creek Road at Forney Road; North Prairie Creek R= oad at Jennie Lee Lane; West Ledbetter Drive at Joseph Hardin Drive; West Illinois Avenue at Hollywood Avenue; and West Camp Wisdom Road at Eagle F= ord Drive - Roadway Solutions, Inc., lowest bidder of three - Not to exceed $1,297,982.00 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) [19-1105; APPROVED] Department of Transportation NULL
19-1106    8/14/2019 19-901 Authorize a construction contract for traffic signal construction of Warranted Traffic Signal Installation Group 6 at the following four locations: Singleton Boulevard at Kingbridge Street; Interstate Highway 20 Eastbound/Westbound at St. Augustine Drive; Interstate Highway 20 Eastbound/Westbound at Mountain Creek Parkway; and Lemmon Avenue at Travis Street - Roadway Solutions, Inc., lowest responsible bidder of three - No= t to exceed $1,337,393.00 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) [19-1106; APPROVED] Department of Transportation NULL
19-1107    8/14/2019 19-954 Adopt a resolution to (1) support funding for the Rosemont Safe Routes to School (SRTS) and Southwest Pleasant Grove SRTS Projects as described in = the City of Dallas’ detailed applications to the 2019 Texas Department of Transportation (TxDOT) Safe Routes to School Program including the construction budget, TxDOT’s administrative cost, and the required local match, if any, and is willing to commit to the project’s development, implementation, construction, maintenance, management, and financing; and= (2) authorize the City Manager to enter into an agreement with TxDOT should t= he Rosemont SRTS Project and/or Southwest Pleasant Grove SRTS Project be selected for funding - Financing: No cost consideration to the City (see Fiscal Information) [19-1107; APPROVED] Department of Transportation 18-0987;
19-1108    8/14/2019 19-1052 Authorize a five-year subscription contract for software licenses, hosting services and technical support for various Department of Housing and Neighborhood Revitalization programs with Benevate Inc dba Neighborly Software through an Intergovernmental Agreement with the City of Waco - N= ot to exceed $266,714.40 - Financing: General Fund ($62,400.00) and Community Development Block Grant Fund ($204,314.40) (subject to annual appropriati= ons) [19-1108; APPROVED] Housing & Neighborhood Revitalization NULL
19-1109    8/14/2019 19-682 Authorize a public hearing to be held on August 28, 2019 to receive comme= nts on the FY 2019-20 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City [19-1109; APPROVED] Office of Budget  NULL
19-1110    8/14/2019 19-930 Authorize the (1) acceptance of five donated vehicles from the U.S. Department of Agriculture through the Texas Health and Human Services, He= alth and Human Services Commission and the South Plains Community Action Associations, Inc. consisting of four Lone Star Conversion Vans and one 2= 019 Ford Escape for the City of Dallas; and (2) classification and reporting = of the donated vehicles into City records as a donation to be used for the Special Supplemental Nutrition Program for Women, Infants and Children - Financing: This action has no cost consideration to the City (see Fiscal Information) [19-1110; APPROVED] Office of Community Care  NULL
19-1111    8/14/2019 19-977 Authorize (1) the acceptance of donations from electric and energy provid= ers in the amount of $500,000.00, through the West Dallas Multipurpose Center= and the Martin Luther King, Jr. Community Center, to provide temporary financ= ial assistance to individuals and families who are experiencing a temporary financial crisis for the period August 30, 2019 through September 30, 202= 0; (2) the receipt and deposit of funds in an amount not to exceed $500,000.= 00 in the OCC Energy Assistance Fund; and (3) an increase in appropriations = in an amount not to exceed $500,000.00 in the OCC Energy Assistance Fund - N= ot to exceed $500,000.00 - Financing: OCC Energy Assistance Fund [19-1111; APPROVED] Office of Community Care  15-0272;
19-1112    8/14/2019 19-1026 Authorize the (1) acceptance of grants from the Texas Health and Human Services, Department of State Health Services (DSHS) for the Lactation Support Center Services Program (Contract No. HHS000455600001) in the amo= unt of $320,000.00 from DSHS (Contract No. HHS000455600001) and $45,000.00 fr= om the U.S. Department of Health and Human Services, Centers for Disease Con= trol and Prevention (HHSCDC) through DSHS (Contract No. HHS000455600001/Federa= l ID No. 6 NU58DP006501-01-01/CFDA No. 93.439) for a total amount of $365,000.= 00 to (a) develop and implement the Lactation Support Center Services - Strategic Expansion Program; (b) provide a training center; and (c) provi= de lactation education, and counseling and referral services to women not currently participating in the Texas Special Supplemental Nutrition Progr= am for Women, Infants and Children Lactation Services Center, for the period September 1, 2019 through August 31, 2020; (2) establishment of appropriations in an amount not to exceed $ 320,000.00 in the DSHS-Lactat= ion Support Center Services Program 19-20 Fund and $45,000.00 in the HHSCDC-Lactation Support Center Services Program 19-20 Fund in a total am= ount not to exceed $365,000.00; (3) receipt and deposit of grant funds in an amount not to exceed $ 320,000.00 in the DSHS-Lactation Support Center Services Program 19-20 Fund and $45,000.00 in the HHSCDC-Lactation Support Center Services Program 19-20 Fund, for a total amount not to exceed $365,000.00; and (4) execution of a contract with option to renew with DS= HS and all terms, conditions, and documents required by the contract - Total= not to exceed $365,000.00 - Financing: Department of State Health Services Gr= ant Funds [19-1112; APPROVED] Office of Community Care  16-1657;17-0487;18-1261;
19-1113    8/14/2019 19-976 Authorize the (1) fourth amendment to Contract No. 2017-049838-001 (Amend= ment No. 4, CFDA No. 10.557) with the Texas Health and Human Services Commissi= on (HHSC) for the Special Supplemental Nutrition Program for Women, Infants = and Children (WIC), to (a) extend the term of the contract from October 1, 20= 19 through September 30, 2020, to allow for successful completion of the WIC Program for FY 2020 grant allocations; (b) revise the budget for Contract= No. 2017-049838-001, Amendment No. 2, to decrease the FY 2019 total budget am= ount by $499,453.00 from $14,529,596.00 to $14,030,143.00; (c) reallocate funds from the FY 2019 Dietetic Internship unit to the FY 2019 Lactation Servic= es unit in the amount of $42,000.00 for the period of October 1, 2018 through September 30, 2019; and (d) accept grant funds from the U.S. Department of Agriculture passed through the HHSC for FY 2020 allocation (Contract No. 2017-049838-001 Amendment No. 4, CFDA No. 10.557), for the continuation of the Special Supplemental Nutrition Program for WIC in the amount of $14,030,143.00 for the period October 1, 2019 through September 30, 2020;= (2) establishment of appropriations in an amount not to exceed $14,030,143.00= in the FY 2020 WIC Program - Women, Infants and Children Grant Fund; (3) rec= eipt and deposit of funds in an amount not to exceed $14,030,143.00 in the FY = 2020 WIC Program - Women, Infants and Children Grant Fund; and (4) execution of the contract amendment and all terms, conditions, and documents required = by the contract - Total not to exceed $13,530,690.00, from $44,432,932.00 to $57,963,622.00 - Financing: Health and Human Services Commission Grant Fu= nds [19-1113; APPROVED] Office of Community Care  NULL
19-1114    8/14/2019 19-1048 Authorize a contract with Andrew Scott for the fabrication and installati= on of a freestanding, outdoor sculpture at Anderson Bonner Park located at 1= 2000 Park Central Drive - Not to exceed $68,000.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds) [19-1114; APPROVED] Office of Cultural Affairs  NULL
19-1115    8/14/2019 19-1046 Authorize a contract with Bernard Williams for the fabrication and installation of a site-specific, freestanding, outdoor sculpture at the S= outh Lamar Street Gateway located at the intersection of Pine and South Lamar Streets - Not to exceed $63,000.00 - Financing: Street System Facilities = Fund (1995 Bond Funds) [19-1115; APPROVED] Office of Cultural Affairs  NULL
19-1116    8/14/2019 19-1047 Authorize a contract with PLS Mosaics, LLC for the fabrication and installation of freestanding outdoor sculptures at the Dallas Animal Serv= ices Main Shelter located at 1818 North Westmoreland Road - Not to exceed $80,000.00 - Financing: Animal Control (7) Fund (2003 Bond Funds) [19-111= 6; APPROVED] Office of Cultural Affairs  17-1421;18-1157;
19-1117    8/14/2019 19-950 Authorize the (1) acceptance of a grant from the Texas Department of Hous= ing and Community Affairs (“TDHCA”) in an amount not to exceed $1,101,611.00 = to provide services to the homeless through the Homeless Housing and Services Program (“HHSP”), for the period September 1, 2019 through August 31, 202= 0; (2) establishment of appropriations in an amount not to exceed $1,101,611= .00 in the FY 2020 TDHCA-Homeless Housing and Services Program 19-20 Fund; (3) receipt and deposit of funds in an amount not to exceed $1,101,611.00 in = the FY 2020 TDHCA-Homeless Housing and Services Program 19-20 Fund; (4) City Manager to enter into, represent the City with respect to, and execute, t= he contract with TDHCA for FY 2020 TDHCA-Homeless Housing and Services Progr= am Grant Funds; and (5) Assistant City Manager to enter into, represent the = City with respect to, and execute the contract on the City Manager’s behalf - = Not to exceed $1,101,611.00 - Financing: Texas Department of Housing and Community Affairs Grant Funds [19-1117; APPROVED] Office of Homeless Solutions  14-1080;15-1893;16-0302;16-1387;17-1050;18-1380;
19-1118    8/14/2019 19-951 Authorize (1) an amendment to Resolution No. 18-1380, previously approved= on September 26, 2018, to accept additional grant funds from the Texas Health and Human Services Commission (“THHSC”) for FY 2020 and FY 2021 (Contract= No. 2016-049507-001C, Amendment No. 3), to provide services to homeless perso= ns who have a mental illness, substance abuse use or co-occurring psychiatric disorder through the Healthy Community Collaborative Program in an amount= not to exceed $3,500,000.00 for the period September 1, 2019 through August 3= 1, 2021; (2) a private 1:1 cash or in-kind match by the City, through its subcontractors in an amount not to exceed $3,500,000.00; (3) the establishment of appropriations in an amount not to exceed $3,500,000.00 = in the HHSC-FY 2020 - FY 2021 Healthy Community Collaborative Grant 19-21 Fu= nd; (4) the receipt and deposit of grant funds for reimbursement in an amount= not to exceed $ 3,500,000.00 by THHSC in the HHSC-FY 2020 - FY 2021 Healthy Community Collaborative Grant 19-21 Fund; and (5) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total not to exceed $3,500,000.00 - Financing: Texas Health a= nd Human Services - Health and Human Services Commission Grant Funds [19-111= 8; APPROVED] Office of Homeless Solutions  15-2141;16-1305;
19-1119    8/14/2019 19-921 Authorize a three-year service price agreement for hydraulic cylinder, pu= mp, and valve repair - FLR Solutions, LLC in the amount of $871,424.75 and He= rco Equipment Company, Inc. in the amount of $140,375.00, lowest responsible bidders of two - Total not to exceed $1,011,799.75 - Financing: General F= und ($183,132.00), Equipment and Fleet Management Fund ($785,432.75), and Dal= las Water Utilities Fund ($43,235.00)[19-1119; APPROVED] Office of Procurement Services  15-2141;
19-1120    8/14/2019 19-935 Authorize a three-year service price agreement for removal and disposal of excavated materials from City facilities and work sites for the Water Utilities Department - Herdez Trucking Co., lowest responsible bidder of = two - Estimated amount of $1,935,450 - Financing: Dallas Water Utilities Fund [19-1120; APPROVED] Office of Procurement Services  14-0736;15-2141;17-6076;17-6077;17-6082;18-6320;18-6323;18-6371;=
19-1121    8/14/2019 19-1005 Authorize a three-year service price agreement for sports officiating services for the Park and Recreation Department - TOP Basketball Official Association in the estimated amount of $1,066,500, Metro Fort Worth ASA d= ba USA Softball of DFW in the estimated amount of $772,880, and Dallas Sports Alliance dba Oak Cliff Sports Group in the estimated amount of $45,000, lowest responsible bidders of three - Estimated amount of $1,884,380 - Financing: General Fund ($750,000) and Park and Recreation Program Fund ($1,134,380) [19-1121; APPROVED] Office of Procurement Services  15-1131;15-2141;18-6459;19-0187;
19-1122    8/14/2019 19-1013 Authorize (1) rescinding the three-year service price agreement with The Ashelyn Group, LLC and Tremaine Hall, Individually dba Stellar Execucare Cleaning, previously approved on January 23, 2019, by Resolution No. 19-0= 187, for grounds maintenance for medians, rights-of-way, vacant lots, alleys, = and residential properties; and (2) a three-year service price agreement for grounds maintenance for medians, rights -of-way, vacant lots, alleys, and residential properties for the Sanitation Services Department - Cross Plus Construction, LLC, lowest responsible bidder of six - Estimated amount of $551,000 - Financing: Sanitation Operation Fund [19-1122; APPROVED] Office of Procurement Services  11-1981;14-5584;15-6184;16-5633;17-5560;18-6143;
19-1123    8/14/2019 19-785 Authorize a three-year concession contract, with five one-year renewal options, for operation of food and beverage concessions, catering, and miscellaneous services at the Majestic Theatre - Ed Campbell Concessions Company, most advantageous proposer of two - Estimated Annual Revenue: $225,000 (Revenue share 17.5 percent of gross food sales, less sales tax; 28.0 percent of gross non-alcoholic beverage sales, less sales tax; 28.0 percent of gross alcoholic beverage sales, less sales tax; 15.5 percent of gross catering sales, less sales tax; and 18.0 percent of all gross merchandise sales, less sales tax to the City) [19-1123; APPROVED] Office of Procurement Services  15-2141;
19-1124    8/14/2019 19-934 Authorize an acquisition contract for the purchase and installation of a modular building for the Water Utilities Department with Vanguard Modular Building Systems, LLC through The Interlocal Purchasing System cooperative agreement - Not to exceed $199,273 - Financing: Water Capital Improvement Fund [19-1124; APPROVED] Office of Procurement Services  16-1053;16-1551;17-0827;18-0374;18-1145;
19-1125    8/14/2019 19-904 Authorize the purchase of six vehicles and equipment for the Fire -Rescue Department with Siddons-Martin Emergency Group, LLC in the amount of $1,281,870 and Chastang Ford in the amount of $149,825 through the Houston Galveston Area Council of Governments cooperative agreement - Total not to exceed $1,431,695 - Financing: General Fund ($1,281,870) and Master Lease-Equipment Fund ($149,825) [19-1125; APPROVED] Office of Procurement Services  13-0802;14-5843;15-6252;16-6342;17-5787;
19-1126    8/14/2019 19-845 Authorize an eighteen-month master agreement for the purchase of advanced traffic controllers for the Department of Transportation with Texas Highw= ay Products, LTD through the Texas Association of School Boards (BuyBoard) cooperative agreement - Estimated amount of $5,187,600 - Financing: Street and Transportation Fund [19-1126; APPROVED] Office of Procurement Services  15-0196;16-1912;
19-1127    8/14/2019 19-1003 Authorize a three-year master agreement for hydrofluosilicic acid for the Water Utilities Department Solvay Fluorides, LLC, lowest responsible bidd= er of four - Estimated amount of $1,163,625 - Financing: Dallas Water Utilit= ies Fund [19-1127; APPROVED AS AN INDIVIDUAL ITEM] Office of Procurement Services  18-0368;19-6171;
19-1128    8/14/2019 19-947 Authorize (1) Supplemental Agreement No. 1 to increase the service contra= ct with Global Information Systems, Inc. for temporary information technology staffing in the amount of $200,097.70, from $800,391.00 to $1,000,488.70;= (2) Supplemental Agreement No. 2 to increase the service contract with Sierra Digital, Inc. for temporary information technology staffing in the amount= of $732,281.25, from $2,929,125.00 to $3,661,406.25; and (3) Supplemental Agreement No. 2 to increase the service contract for the program to obtain specialized temporary information technology staffing through the use of = the approved vendor list procured by the Department of Information Resources = and to enter into contracts with selected vendors in the amount of $571,498.2= 5, from $2,285,992.80 to $2,857,491.05 - Total not to exceed $1,503,877.20, = from $6,015,508.80 to $7,519,386.00 - Financing: Data Services Fund (subject to appropriations) [19-1128; APPROVED] Office of Procurement Services  13-1414;15-6060;16-5831;16-5831;17-5965;
19-1129    8/14/2019 19-1126 Authorize Supplemental Agreement No. 4 to increase the service contract w= ith Shawnee Mission Tree Service, Inc. dba Arbor Masters Tree Service in the amount of $1,394,515, from $5,578,060 to $6,972,575 and Clarence T. Crews= dba Crews Service Company in the amount of $22,500, from $90,000 to $112,500,= for tree planting, tree removal, and stump grinding services related to the J= une 9, 2019 storm and to extend the term from August 27, 2019 to August 26, 2= 020 - Total not to exceed $1,417,015, from $6,502,060 to $7,919,075 - Financi= ng: Sanitation Operation Fund [19-1129; APPROVED] Office of Procurement Services  NULL
19-1130    8/14/2019 19-956 Authorize a professional services contract with The Broussard Group, Inc.= dba TBG Partners for schematic design, design development, construction documents, procurement and construction administration phases for the Friendship Park - Loop Trail and Picnic Pavilion Project located at 12700 Hornbeam Drive - Not to exceed $59,374.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds) 19-1130; APPROVED] Park & Recreation 17-1312;
19-1131    8/14/2019 19-1012 Authorize the purchase and installation of the Musco Control Link System which will provide an automated athletic field lighting control system at Kiest Park located at 3080 South Hampton Road, Tietze Park located at 2700 South Skillman Street, Winfrey Point located at 950 East Lawther Drive, F= air Oaks Park located at 7600 Fair Oaks Avenue and Crown Park located at 2300 Crown Road and integrate with the Park and Recreation Department’s RecTrac Reservation System with Musco Corporation dba Musco Sports Lighting, LLC through the Texas Association of School Boards cooperative agreement - No= t to exceed $98,985.00 - Financing: Park Beautification Fund ($9,105.00), P &a= mp; R Athletic Field Maintenance Fund ($35,900.00) and Recreation Program Fund ($53,980.00) [19-1131; DEFERRED TO AUGUST 28, 2019 BY COUNCILMEMBER THOMA= S] Park & Recreation NULL
19-1132    8/14/2019 19-929 Authorize a professional services contract with Halff Associates, Inc. for engineering services associated with the Floodplain Program Management Assistance Contract No. 1 - Not to exceed $450,000.00 Financing: Storm Drainage Management Capital Construction Fund [19-1132; APPROVED] Dallas Water Utilities  NULL
19-1133    8/14/2019 19-838 Authorize a professional services contract with Terracon Consultants, Inc= . to provide engineering and architectural services for the condition assessme= nt and design of roof and heating, ventilation, air conditioning, and refrigeration systems at Dallas Water Utilities’ 270 facilities - Not to exceed $1,557,880.00 Financing: Water Utilities Capital Improvement Funds ($1,357,784.00) and Storm Drainage Management Capital Construction Fund ($200,096.00) [19-1133; APPROVED] Dallas Water Utilities  NULL
19-1134    8/14/2019 19-857 Authorize a construction contract for the installation of water and wastewater mains at 12 locations (list attached to the Agenda Information Sheet) - John Burns Construction Company of Texas, Inc., only bidder Not = to exceed $23,704,542.00 - Financing: Water Utilities Capital Drinking Water TWDB Fund ($15,248,542.00) and Water Utilities Capital Clean Water TWDB F= und ($8,456,000.00) [19-1134; APPROVED] Dallas Water Utilities  18-0339;
19-1135    8/14/2019 19-953 Authorize an increase in the construction services contract with Ark Contracting Services, LLC for additional work associated with the construction of Erosion Control Improvement Package C for nine erosion control improvement projects (list attached to Agenda Information Sheet) - Not to exceed $1,095,234.55, from $5,424,990.00 to $6,520,224.55 - Financ= ing: Flood Protection and Storm Drainage Facilities Fund (2012 Bond Funds) ($528,389.55) and Storm Drainage Management Capital Construction Fund ($5= 66,845.00) [19-1135; APPROVED] Dallas Water Utilities  08-3133;11-0961;14-5250;14-6047;14-1395;16-5471;16-6643;17-6266;=
19-1136    8/14/2019 19-938 Authorize Supplemental Agreement No. 8 to the professional services contr= act with HDR Engineering, Inc. to provide additional engineering services for= the design and construction of three bridges on Cadiz Street and Riverfront Boulevard to replace existing undersized box culverts within the Levee Drainage System – Sump A and to perform additional construction support services for the Able Storm Water Pump Station - Not to exceed $262,579.0= 0, from $10,987,502.00 to $11,250,081.00 - Financing: Flood Protection and S= torm Drainage Facilities Fund (2012 Bond Funds) ($215,789.00) and Wastewater Capital Improvement Fund ($46,790.00) [19-1136; APPROVED] Dallas Water Utilities  NULL
19-1137    8/14/2019 19-1093 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1137; NO APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office NULL
19-1138    8/14/2019 19-912 A resolution instructing the City Manager to not spend any city funds or resources demolishing structures within the Tenth Street Historic Distric= t - Financing: No cost consideration to the City (via Councilmembers Arnold, Greyson, Atkins, Medrano, and Thomas) [19-1138; APPROVED AS AMENDED] Mayor and City Council  09-0461;10-0210;
19-1139    8/14/2019 19-998 Authorize a New Markets Tax Credit transaction between the Dallas Develop= ment Fund and its subsidiaries, Capital One N.A. and its subsidiaries (Capital One), and Cristo Rey Dallas, and its affiliates (Cristo Rey) for improvem= ents to the Cristo Rey Dallas campus located at 1064 North St. Augustine Drive= - Financing: No cost consideration to the City [19-1139; APPROVED] Office of Economic Development  NULL
19-1140    8/14/2019 19-968 An ordinance granting a MU-1 Mixed Use District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the northwest corner of Duluth Street and Chicago Street - Z178-368 - Financing: No cost consideration to the City (This item was deferred on June 26, 2019) [19-1140; APPROVED; ORDINANCE; 31271] Sustainable Development & Construction; <= /td> NULL
19-1141    8/14/2019 ZONING CASES – CONSENT [19-1141; APPROVED] NULL 90-0244;
19-1142    8/14/2019 19-1067 A public hearing to receive comments regarding a City Plan Commission authorized hearing to determine proper zoning on property zoned Subarea C= -1 within Subdistrict C; Subareas D-1, D-2, D-3, D-4, and D-5 within Subdist= rict D; and Subdistricts E, E1, E2, F, G, H, H1 of Planned Development District No. 305, Cityplace; on the east and west sides of North Central Expressway with Carroll Avenue to the north, Hall Street to the south, Turtle Creek Boulevard to the west, and Ross Avenue to the east and consisting of approximately 116.62 acres with consideration being given to amending the allowed square footage for nonresidential uses and an ordinance granting = the amendments Recommendation of Staff and CPC: Approval of the amendments Z178-223(CY) [19-1142; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDIN= ANCE 31272] Sustainable Development & Construction; <= /td> NULL
19-1143    8/14/2019 19-1069 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a tower/antenna for cellular communication on property zoned a D(A) Duplex Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the east line of South Fitzhugh Avenue, north of Lagow Street Recommendation of Staff and CPC: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subje= ct to a site plan and conditionsZ178-309(SM) [19-1143; HEARING OPEN; DEFERRE= D TO SEPTEMEBR 25, 2019 BY COUNCILMEMBER BAZALDUA] Sustainable Development & Construction; Applicant - David Hargrove, Communications Tower Group LLC; Owner - Isaac Brown Jr  NULL
19-1144    8/14/2019 19-1070 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic bevera= ges in conjunction with a restaurant without drive-in service on property zon= ed an RR-D-1 Regional Retail District with a D-1 Liquor Control Overlay, on = the northeast line of East Ledbetter Drive and the west line of Rocky Ridge R= oad Recommendation of Staff and CPC: Approval for a two-year period, subject = to a site plan and conditionsZ189-154(SM)[19-1144; HEARING OPEN; DEFERRED TO SEPTEMEBR 25, 2019 BY COUNCILMEMBER ARNOLD] Sustainable Development & Construction; Applicant - Daiquiri Dash LLC; Owner - Tugboat Properties Inc - Jee Huyn Chung (President) NULL
19-1145    8/14/2019 19-1071 A public hearing to receive comments regarding an application for and an ordinance granting an Historic Overlay for Eagle Ford School (1601 Chalk = Hill Road) on property zoned an IM Industrial Manufacturing District on the we= st side of Chalk Hill Road, south of Tom Landry Freeway Recommendation of St= aff and CPC: Approval, subject to preservation criteria Z189-162(LC) [19-1145; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31273] Sustainable Development & Construction; Applicant / Owner - Eagle Ford School Lim= ited Liability Co NULL
19-1146    8/14/2019 19-1072 A public hearing to receive comments regarding an application for and (1)= an ordinance granting a D-1 Liquor Control Overlay; and (2) an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned an NS(A)-D Neighborhood Services District with a D Liquor Control Overlay, on the southeast corner of Elam Road and Pleasant Drive Recommendation of Staff and CPC: Approval of a D-1 Liquor Control Overlay and approval of a Specific Use Permit for a two-year period, subj= ect to a site plan and conditions Z189-204(SM) [19-1146; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 31274 AND 31275] Sustainable Development & Construction; Applicant / Owner - Abdel Hussein NULL
19-1147    8/14/2019 19-1073 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 880, = on the north line of Lyndon B. Johnson Freeway, between Ridgeview Circle and Hughes Lane Recommendation of Staff and CPC: Approval, subject to conditions  Z189-210(SM) [19-1147; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31276] Sustainable Development & Construction; Applicant - Michael Weir; Owner - King of Glory Lutheran Church 02-2664;17-0224;
19-1148    8/14/2019 19-1074 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 623, = on the southeast corner of Royal Lane and Webb Chapel Road Recommendation of Staff and CPC: Approval, subject to a revised development plan, landscape plan, revised traffic management plan, and conditions Z189-213(SM) [19-11= 48; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31277] Sustainable Development & Construction; Owner / Applicant - The Cambridge School<= span style=3D'mso-spacerun:yes'>   NULL
19-1149    8/14/2019 19-1075 A public hearing to receive comments regarding an application for and an ordinance granting a D(A) Duplex District on property zoned a CR Community Retail District on the southwest corner of Woodin Boulevard and Seevers Avenue Recommendation of Staff and CPC: Approval Z189-230(SM) [19-1149; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31278] Sustainable Development & Construction; Applicant - Steven Hillburn; Owners - Ste= ven Hillburn, Stacy Hillburn, John O Baker Ord. 11889; Ord.17399;03-0637;14-0619;
19-1150    8/14/2019 19-1076 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 370 for a child-care facility and a community service center use on property zoned = an R-5(A) Single Family Subdistrict within Planned Development District No. = 595, the South Dallas/Fair Park Special Purpose District, on the northeast cor= ner of Leland Avenue and Marburg Street Recommendation of Staff and CPC: Appr= oval for a ten-year period with eligibility for automatic renewals for additio= nal ten-year periods, subject to conditions Z189-236(AU) [19-1150; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31279]  Sustainable Development & Construction; Applicant - Applicant / Owner / Representative - Dallas Bethlehem Center 15-1088;16-1598;
19-1151    8/14/2019 19-1077 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2150 for a bar, lounge, or tavern and an inside commercial amusement limited to a live mu= sic venue on property zoned Tract A within Planned Development District No. 2= 69, the Deep Ellum/Near East Side District, on the northeast corner of Elm St= reet and South Good Latimer Expressway Recommendation of Staff and CPC: Approv= al for a three-year period, subject to conditions Z189-239(CY) [19-1151; HEA= RING CLOSED; APPROVED AS AMENDED; ORDINANCE 31280] Sustainable Development & Construction; Applicant - Eleven Entertainment LLC ; Ow= ner - Westdale Properties America I LTD NULL
19-1152    8/14/2019 19-1078 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a child-care facility use on property zoned an R-7.5(A) Single Family Residential District, on the west line of East Lake Highlands Drive, north of Harter Road, and south of Pea= vy Road Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions Z189-242(AU) [19-1152; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31281] Sustainable Development & Construction; Applicant - Susan L Trumbo; Owner - 75218 Property Company Inc 03-3113;
19-1153    8/14/2019 19-1079 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a community service center a= nd a child-care facility on property zoned an MF-2(A) Multifamily District, on= the southwest line of North Washington Avenue, northwest of Munger Avenue Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions Z189-255(SM) [19-1153; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31282] Sustainable Development & Construction; Applicant / Owner - Dallas Housing Author= ity 96-2576;11-0302;11-2868;13-1870;16-1765;
19-1154    8/14/2019 19-1080 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1912 for a late-hours establishment limited to an alcoholic beverage establishment limited to a bar, lounge, or tavern on property zoned Planned Development District No. 842 with Specific Use Permit No. 1289 for a bar, lounge, or tavern use and an MD-1 Modified Delta Overlay, on the west line of Greenv= ille Avenue, south of Sears Street Recommendation of Staff and CPC: Approval f= or a three-year period, subject to conditions Z189-261(SM) [19-1154; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31283] Sustainable Development & Construction; Applicant - The Old Crow; Owner - Interci= ty Investment Properties  NULL
19-1155    8/14/2019 19-1082 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for Community Retail District uses and a boutique hotel use on property zoned a CR Community Retail District on the southwest corner of West 7th Street and North Beck= ley Avenue Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a development plan, landscape plan and conditions Z178-355(CY) [19-1155; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31284] Sustainable Development & Construction; Applicant / Owner - Bishop Arts Dallas MK= EG LLC NULL
19-1156    8/14/2019 19-1083 A public hearing to receive comments regarding an application for the rem= oval of a D Liquor Control Overlay on property zoned an RR -D Regional Retail District with a D Liquor Control Overlay, on the east line of Marvin D. L= ove Freeway, south of West Red Bird Lane with consideration being given to a = D-1 Liquor Control Overlay Recommendation of Staff and CPC: Denial without prejudice Z189-159(CT) [19-1156; HEARING CLOSED; REMANDED TO CITY PLAN AND ZONING COMMISSION BY COUNCILMEMER THOMAS] Sustainable Development & Construction; Owner / Applicant - TCHF V, LP 12-0149;14-0694;
19-1157    8/14/2019 19-1084 A public hearing to receive comments regarding an application for the ren= ewal of Specific Use Permit No. 1931 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CR-D-1 Community Retail District with a D= -1 Liquor Control Overlay, on the north side of Ann Arbor Avenue, east of So= uth Marsalis Avenue Recommendation of Staff: Approval for a five-year period = with eligibility for automatic renewals for additional five-year periods, subj= ect to conditions Recommendation of CPC: Denial without prejudice Z189-205(PD) [19-1157; HEARING CLOSED; APPROVED AS AMENDED] Sustainable Development & Construction; Applicant - Sam's Grocery; Owner - Hoang = Chau & Tu Huynh 87-3376;11-0302;
19-1158    8/14/2019 19-1085 A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict within Planned Development District = No. 842 with a MD-1 Modified Delta Overlay, on the northeast corner of Greenv= ille Avenue and Oram Street Recommendation of Staff: Approval, subject to staf= f’s recommended conditions Recommendation of CPC: Approval, subject to condit= ions Z189-206(SM) [19-1158; HEARING CLOSED; HELD UNDER ADVISEMENT UNTIL AUGUST= 28, 2019 BY COUNCILMEMBER BLEWETT] Sustainable Development & Construction; Applicant - Gideon Interests Inc; Owner - Lande Greenville Ave LLC 10-2139;
19-1159    8/14/2019 19-1086 A public hearing to receive comments regarding an application for the termination of existing deed restrictions [Z778-181] on property zoned Subdistrict 6 within Planned Development District No. 830, on the south s= ide of Fouraker Street, between North Vernon Avenue and North Van Buren Avenue Recommendation of Staff: Approval Recommendation of CPC: Denial without prejudice Z189-224(CY) [19-1159; HEARING CLOSED; REMANDED TO CITY PLAN AND ZONING COMMISSION BY COUNCILMEMER WEST] Sustainable Development & Construction; Owner / Applicant - Bishop/Davis Urban LL= C 11-0302;11-2465;
19-1160    8/14/2019 19-1087 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a late-hours establishment limited to a restaurant with drive-in or drive-through service on property zoned Planned Development District No. 842 with an MD-1 Modified Delta Overlay, on the southwest corner of Greenville Avenue and Alta Avenue Recommendation of Staff: Approval for a three-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Recommendation of CPC: Approval for a four-year perio= d, subject to a site plan and conditions Z189-251(AU) [19-1160; HEARING CLOS= ED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31285] Sustainable Development & Construction; Applicant - Texas Taco Cabana LP; Owner - Lowgreen P.S.  18-0227;
19-1161    8/14/2019 19-1088 An appeal of the City Plan Commission’s decision to deny a waiver of the two-year waiting period to submit an application on property zoned Subdistrict B within Planned Development District No. 619 with Historic Overlay H/87 and Specific Use Permit No. 2127, on the north side of Main Street, east of Field Street W189-004 - Financing: No cost consideration = to the City [19-1161; HEARING CLOSED; DECISION OF CITY PLAN AND ZONING COMMISSION REVERSED BY COUNCILMEMBER BLEWETT] Sustainable Development & Construction; <= /td> 17-0848;17-1171;19-0556;19-0639;19-1061;19-1063;
19-1162    8/14/2019 19-949 A public hearing to receive comments on Substantial Amendment No. 3 to th= e FY 2018-19 Action Plan for the Emergency Solutions Grant (“ESG”) Program, to reallocate FY17 ESG funds in the amount of $333,895.00 from Emergency Shelter, Rapid Re-Housing, and Homeless Management Information System eligible activities to Street Outreach and Homelessness Prevention eligib= le activities; and at the close of the public hearing, authorize final adopt= ion of Substantial Amendment No. 3 to the FY 2018-19 Action Plan Financing: No cost consideration to the City [19-1162; HEARING CLOSED; APPROVED] Office of Homeless Solutions  NULL
19-1163    8/14/2019 Closed Session [19-1163; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Yvette “Will Rap 4 Weed” Gbalazeh, v. City of Dallas, Civil Action No. 3:18-CV-00076. Energy Future Holdings Corp., et al. Case No. 14-10979 (CS= S) (Bankr. D. Del). In Re Return Lee to Lee Park, Warren Johnson, and Kather= ine Gann, Relators, No. 05-19-00774-CV; Return Lee to Lee Park, et al. v. Mike Rawlings, et al. No. 05-19-00456-CV. City Attorney's Office 10-2299;11-0270;18-1132;
19-1164    8/14/2019 19-851 Authorize a construction contract for the construction of the Forest Green Branch Library replacement facility to be located at 9619 Greenville Aven= ue - J.C. Commercial, Inc., best value proposer of four - Not to exceed $6,100,366.71 - Financing: Library (E) Fund (2017 Bond Funds) [19-1164; APPROVED] Department of Public Works  NULL
19-1165    8/14/2019 19-1199 Authorize (1) public hearings to be held on Wednesday, September 4, 2019 = and Wednesday, September 11, 2019 to receive comments on a proposed tax rate;= and (2) a proposal to consider adoption of a $0.7800/$100 valuation tax rate,= or a lower rate as may be proposed by the City Council on September 18, 2019= - Financing: No cost consideration to the City [19-1165; NO ACTION NEEDED]<= /td> Office of Budget  19-0891;
19-1166    8/14/2019 19-1133 Authorize the following: (1) a business personal property tax abatement agreement for a five- year period; (2) a Chapter 380 economic development grant agreement in an amount not to exceed $3,500,000.00 over a period of ten-years; (3) a Chapter 380 economic development grant agreement in an amount not to exceed $5,000,000.00 associated with job creation; (4) a Chapter 380 economic grant agreement in an amount not to exceed $100,000.= 00 associated with certain City fees; and (5) nomination to receive designat= ion as an Enterprise Project under the Texas Enterprise Zone Act, as amended (Texas Government Code, Chapter 2303) to the Office of the Governor, Econ= omic Development and Tourism division, through the Economic Development Bank; = all with Uber Technologies, Inc. or an affiliate thereof in connection with t= he proposed expansion of certain corporate operations into a new two phase office development located at 2550 Pacific Avenue in accordance with the City’s Public/Private Partnership Program - Total not to exceed $9,345,63= 3.00 - Financing: Estimated Revenue Foregone ($745,633.00 over a five-year per= iod) and Public/Private Partnership Funds ($8,600,000.00) [19-1166; APPROVED]<= /td> Office of Economic Development  NULL
19-1167    5/10/2019 Extension Request; Thompson Pipe Group Pressure VC19296; Purchase of Large Concrete Pipes & Accessories; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The term of this agreement will expir= e as of October 26, 2019.  It is our w= ish to continue this contract at the same terms and conditions for 12 Months(Oct= ober 25, 2020) or until funds are depleted; Master Agreement Number: BMZ1615;<= /td> Procurement Services; Master Agreement Extension Request; NULL
19-1168    5/29/2019 Extension Request; Macaulay Controls Company (168609); Valves: Air Release/Vacuum &= amp; Combination -Replc *274; Your company is currently supplying the City of Callas on the above referenced master agreement.  The term of this agreement will expir= e as of November 03, 2019.  It is our = wish to continue this contract at the same terms and conditions for an additio= nal 12 months or until funds are depleted; Master Agreement Number: MA POM 00000000307 (Formal bid BM1133); Procurement Services; Master Agreement Extension Request; NULL
19-1169    5/20/2019 Extension Request; Hugh M Cunningham, Inc (094131); Valves: Air Release/Vacuum & Combination - Replc *274; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The term of this agreement will expir= e as of November 05, 2019.  It is our = wish to continue this contract at the same terms and conditions for an additio= nal 12 months or until funds are depleted; Master Agreement Number: MA POM 00000000307 (Formal bid BM1133); = Procurement Services; Master Agreement Extension Request; NULL
19-1170    8/13/2019 Minutes 08/13/2019 [19-1170; HELD] Invocation; (Pastor); (Church) NULL
19-1171    8/7/2019 City ManagerĆs Recommended Budget for FY 2019-20 and FY 2020-21 [19-1171; BRIE= FED] NULL NULL
19-1172    8/7/2019 FY 2019-20 Property Tax Rate State Law Requirements [19-1172; BRIEFED] NULL NULL
19-1173    8/7/2019 FY 2019-20 Annual Budget: Public Safety [19-1173; BRIEFED] NULL NULL
19-1174    8/7/2019 19-1184 Authorize (1) public hearings to be held on Wednesday, September 4, 2019 = and Wednesday, September 11, 2019 to receive comments on  a proposed tax rate; and (2) a propos= al to consider adoption of a $0.7800/$100 valuation  tax  rate, or a lower rate= as may be proposed  by the City Coun= cil on September 18, 2019 - Financing: No cost   consideration to the City [19-1174; APPROVED] NULL NULL
19-1175    8/7/2019 Closed Session [19-1175; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Legal issues related to Meet and Confer. City Attorney's Office NULL
19-1176    8/8/2019 Extension Request; RKM Utility Services, Inc (VS0000026242); Sewer Maintenance and Repair Services; Your company is currently supplying goods and/or service= s as a vendor of the City of Dallas for the above referenced master agreement.=   The term of this agreement expires on November 8, 2019.  The City of Da= llas is requesting to extend this agreement, under the same terms and conditio= ns, through November 8, 2020, or until the funds are depleted, whichever is sooner.  By agreeing to this exte= nsion, you also agree to maintain any required insurance or bonding required in = the original agreement for the term of the extension.  If bonding is required, please submit= the bonding documents to me for review and compliance verification; Master Agreement Number: DWU-2018-00006492; AA/RES: Administrative Action 186215= ; Procurement Services; Master Agreement Extension Request; NULL
19-1177    7/19/2019 Extension Request; Applied Concepts Inc., 346379; Traffic Radars; Traffic Radars is currently a vendor of the City of Dallas for the above referenced master agreement.  The term of this agre= ement expires 11/09/2019.  The City of = Dallas requests to continue this agreement, under the same terms and conditions,= for 1 year, 11/09/2020, or until the funds are depleted;  Master Agreement Number: BQ1622; Procurement Services; Master Agreement Extension Request; 1295 Form; NULL
19-1178    5/17/2019 Extension Request; A Star Heat and Air Inc (VS0000068679); Plumbing Repair Services Minor - for Low Income - plc*288; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The term of this agreement will expir= e as of November 12, 2019.  It is our = wish to continue this contract at the same terms and conditions for additional= 12 months or until funds are depleted; Master Agreement Number: Formal Bid BM1241 - Replace MA *288; Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1179    8/12/2019 Extension Request; Good Earth Corporation (510006); Litter Maintenance Services on Trinity Watershed; Your company is currently supplying goods and/or servi= ces as a vendor of the City of Dallas for the above referenced master agreeme= nt.  The term of this agreement expires on November 14, 2019.  The city of D= allas is requesting to extend this agreement, under the same terms and conditio= ns, through November 14, 2021, or until the funds are depleted, whichever is sooner.  By agreeing to this exte= nsion, you also agree to maintain any required insurance or bonding required in = the original agreement for the term of the extension.  If bonding is required, please submit= the bonding documents to me for the review and compliance verification; Master Agreement Number: POM-2016-00001498; AA/Res: Administrative Action: 17671= 5; Procurement Services; Master Agreement Extension Request; NULL
19-1180    7/9/2019 Extension Request; Eastern Aviation Fuels, VS0000073843; Fuel Jet A Aviation; Easte= rn Aviation Fuels is currently a vendor of the City of Dallas for the above referenced master agreement.  The= term of this agreement expires 12/11/2019.  The City of Dallas requests to continue this agreement, under the = same terms and conditions, for 1 year, 12/11/2020, or until the funds are depleted; Master Agreement Number: BF1201; Procurement Services; Master Agreement Extension Request; NULL
19-1181    5/10/2019 Extension Request; Thompson Pipe Group Pressure VC19296; Emergency Repair of Large Concrete Pipe; Your company is currently supplying the City of Dallas on = the above referenced master agreement.  The term of this agreement will expire as of December 14, 2019.  It is our wish to continue this contr= act at the same terms and conditions for 12 Months (December 13, 2020) or until funds are depleted; Master Agreement Number: BMZ1615; Procurement Services; Master Agreement Extension Request; NULL
19-1182    5/6/2019 Extension Request; Core and Main LP (VS0000038746), it was HD Supply Waterworks LTD; Water Meter, Accessories and Parts; Your company is currently supplying t= he City of Dallas on the above referenced master agreement.  The term of this agreement will expir= e as of December 7, 2019.  It is our w= ish to continue this contract at the same terms and conditions for an additional= 12 months or until funds are depleted; Master Agreement Number: BM1546; Procurement Services; Master Agreement Extension Request; NULL
19-1183    5/10/2019 Extension Request; Itron Inc. (267549); Water Meters, Accessories and Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The term of th= is agreement will expire as of December 7, 2019.  It is our wish to continue this contract at the same terms and conditions for an additional 12 months or until funds are depleted; Master Agreement Number: BM1546; Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1184    5/10/2019 Extension Request; Metron-Farnier, LLC (V50000062489); Water Meters, Accessories and Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement. The term of this agreement will expire as of December 7, 2019.  It is our wish= to continue this contract at the same terms and conditions for an additional= 12 months or until funds are depleted; Master Agreement Number: BM1546 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1185    5/20/2019 Extension Request; Mueller Systems, LLC (500184); Water Meters, Accessories and Par= ts; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The= term of this agreement will expire as of December 7, 2019.  It is our wish to continue this contr= act for 12 months or until funds are depleted; Master Agreement Number: BM154= 6; Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1186    5/14/2019 Extension Request; Neptune Technology Group, Inc. (VS0000011603); Water Meter, Accessories and Parts; Your company is currently supplying the City of Da= llas on the above referenced master agreement.  The term of this agreement will expire as of December 7, 2019.  It is our wish to continue this contr= act at the same terms and conditions for an additional 12 months or until funds = are depleted; Master Agreement Number: BM1546 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1187    5/9/2019 Extension Request; Sensus USA Inc., VS0000034373; Water Meters, Accessories and Par= ts; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The= term of this agreement will expire as of December 7, 2019.  It is our wish to continue this contr= act at the same terms and conditions for an additional 12 months or until funds = are depleted; Master Agreement Number: BM1546; Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1188    5/21/2019 Extension Request; 4-Star Hose & Supply, Inc. (161103); Plumbing pipe, fitting, fixtures, trim and parts; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The term of this agreement will expir= e as of December 15, 2019.  It is our = wish to continue this contract at the same terms and conditions for an additio= nal 12 months or until funds are depleted; Master Agreement Number: BM1603; Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1189    5/21/2019 Extension Request; Core & Main LP (VS0000038746); Plumbing pipe, fittings, fixtures, trim and parts; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The term of this agreement will expir= e as of December 15, 2019.  It is our = wish to continue this contract at the same terms and conditions for an additio= nal 12 months or until funds are depleted; Master Agreement Number: BM1603; Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1190    5/7/2019 Extension Request; Texas City Services LLC (VS88012); Sale Tax Use Compliance - For Tracking Use Only; Your company is currently supplying the City of Dallas= on the above refenced master agreement.  The term of this agreement will expire as of December 31, 2019.  It is our wish to continue this conta= ct at the same terms and conditions for an additional 12 months or until funds = are depleted; Master Agreement Number: BKZ1518; Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1191    8/12/2019 Administrative Change Order; RKM Utility Services, Inc; Goodnight Lane Phase 2 from Royal Lane to North of Harcourt Street; Authorize Change Order No. 5 to the construction contract with RKM Utility Services, Inc. for Goodnight Lane Phase 2 Improvements.  This actio= n will with increase the contract amount; Contract Number: PBW-2018-00004890; Public Works; Change Order No. 5; 1295 Form; Service Contract; NULL
19-1192    7/22/2019 Extension Request; River Ranch Educational Charities, VC15007; Animal Hay; River Ra= nch Educational Charities is currently a vendor of the City of Dallas for the above referenced master agreement; The term of this agreement expires 9/13/2019; The City of Dallas requests to continue this agreement, under = the same terms and conditions, for 1 year, 9/13/2020, or until the funds are depleted; Master Agreement Number: BA1609 Office of Procurement Services; Master Agreement Extension Request; NULL
19-1193    8/8/2019 Extension Request; San Antonio Equipment Repair, Inc., VS0000026727; Stryker Power Stretchers; San Antonio Equipment Repair is currently a vendor of the Cit= y of Dallas for the above referenced master agreement; The term of this agreem= ent expires 9/05/2019; The City of Dallas requests to continue this agreement, under the same terms and conditions, for 1 year, 9/05/2020, or until the funds are depleted; Master Agreement Number: BV1508 Office of Procurement Services; Master Agreement Extension Request; NULL
19-1194    4/28/2019 Extension Request; Litigation Support Services; Litigation Support Services; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire as of 6/21/2019;= It is our wish to continue this contract for 24 months or until funds are depleted; Master Agreement Number: BXZ1602 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1195    2/14/2019 Extension Request; Allen's Electric Motor Services, Inc. (VS0000036492); Pump Overh= aul & Repair Services; Your company is currently supplying the City of Da= llas on the above referenced master agreement.  The term of this agreement will expire as of May 25, 2019.  It is our wish to continue this contr= act at the same terms and conditions for an additional 12 months or until funds = are depleted; Master Agreement Number: BM1405; Business Development and Procurement Services; Master Agreement Extension Request; Performance Bond; Payment Bond; NULL
19-1196    5/16/2019 Extension Request; Allen's Electric Motor Services, Inc. (VS0000036492); Pump Repair & Overhaul Services; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The term of this agreement will expir= e as of June 16, 2019.  It is our wish= to continue this contract at the same terms and conditions for an additional= 12 months or until funds are depleted;  Master Agreement Number BM1609; Business Development and Procurement Services; Master Agreement Extension Request; Performance Bond; Payment Bond; NULL
19-1197    5/23/2019 Extension Request; Xylem Water Solutions USA, Inc. (VC0000010486); Pump Overhaul &a= mp; Repair Services; Your company is currently supplying the City of Dallas on the above referenced master agreement.  The term of this agreement will expire as of May 25, 2019.  It is our wish to continue this contr= act at the same terms and conditions for an additional 12 months or until funds = are depleted; Master Agreement Number: BM1405; Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1198    5/23/2019 Extension Request; Anytime Pump Service Company dba CIE (510337); Pump Overhaul &am= p; Repair Services; Your company is currently supplying the City of Dallas on the above referenced master agreement. The term of this agreement will ex= pire as of May 25, 2019. It is our wish to continue this contract at the same terms and conditions for an additional 12 months or until funds are deple= ted; Master Agreement Number: BM1405 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1199    5/16/2019 Extension Request; Anytime Pump Service Company (510337); Pump repair and Overhaul services; Your company is currently supplying the City of Dallas on the a= bove referenced master agreement. The term of this agreement will expire as of June 16, 2019. It is our wish to continue this contract at the same terms= and conditions for an additional 12 months or until funds are depleted; Master Agreement Number: BM1609 Business Development and Procurement Services; Extension Request; NULL
19-1200    8/21/2019 Minutes 08/21/2019 [19-1200; HELD] Invocation; Dr Cynthia Mickens Ross; Pastor of Path Way to Life Center of Hope Church= NULL
19-1201    8/21/2019 Special Presentations [19-1201] NULL NULL
19-1202    8/21/2019 Open Microphone Speakers [19-1202] Speaker - Robert Ceccarelli; Speaker - Regina Imburgia; Speaker - Edward Sebesta; Speaker - Joanna McMurray; Speaker - Bennie Walker; Speaker - B.M. Randol= ph NULL
19-1203    8/21/2019 19-1212 Approval of Minutes for the August 2-3, 2019 Special Called City Council Meeting and the August 7, 2019 City Council Meeting [19-1203; APPROVED] NULL NULL
19-1204    8/21/2019 19-1213 Consideration of appointments to boards and commissions and the   evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office) [19-1204; FULL COUNCIL, INDIVIDUAL AND OFFICER APPOINTMENTS MADE = TO BOARDS AND COMMISSIONS] City Secretary Office; Tom Krampitz - Dallas County Resident - Reinvestment Zo= ne Three Board (Oak Cliff Gateway); Nia Simone Cole - Youth Commission; Emil= y A Williams - Vice Chair - Landmark Commission; Philip John Sahuc - Board of Adjustment (Alternate Members); Shana Hope Khader - Civil Service Board; Terrence Welch - Civil Service Board; (See 8/21/19 Minutes pg7) NULL
19-1205    8/21/2019 2019 Legislative Update [19-1205; BRIEFED] NULL NULL
19-1206    8/21/2019 FY 2019-20 Annual Budget: Mobility Solutions, Infrastructure, & Sustainability [19-1206; BRIEFED] NULL NULL
19-1207    8/21/2019 FY 2019-20 Annual Budget: Quality of Life [19-1207; BRIEFED] NULL NULL
19-1208    8/21/2019 FY 2019-20 Annual Budget: Economic & Neighborhood   Vitality [19-1208; BRIEFED] NULL NULL
19-1209    8/21/2019 FY 2019-20 Annual Budget: Human & Social Needs [19-1209; BRIEFED] NULL NULL
19-1210    8/21/2019 FY 2019-20 Annual Budget: Government Performance and Financial Management [19-1210; BRIEFED] NULL NULL
19-1211    8/21/2019 Closed Session [19-1211; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Trinity East Energy, LLC, v. City of Dallas, Cause No.  DC-14-01443. [BRIEFED] Kelvion Walker= v. Amy Wilburn, Cause No.  3:13-CV-4= 896-K. [BRIEFED] Deliberate the offer of a financial or other incentive to a business prospect (“Project X”) that the City seeks to locate/relocate wi= thin the City and with which the city is conducting economic development negotiations (Sec. 551.087 T.O.M.A.). [DELIBERATED] City Attorney's Office NULL
19-1212    8/26/2019 Minutes 08/26/2019 [19-1212; HELD] NULL NULL
19-1213    8/26/2019 Dallas Police Department Staffing Study [19-1213; BRIEFED] NULL NULL
19-1214    8/26/2019 Meet and Confer Update [19-1214; BRIEFED] NULL NULL
19-1215    8/26/2019 DPD Update on Summer Crime Reduction Initiatives [19-1215; BRIEFED] NULL NULL
19-1216    8/26/2019 FY 2019-20 Annual Budget: Amendments For budget purposes, City Council is sitting as a Committee-of-the-Whole [19-1216; BRIEFED] NULL NULL
19-1217    8/23/2019 Extension Request; Elster AMCO Water Inc. (VS0000033665); Water Meters, Accessories= and Parts; Your company is currently supplying the City of Dallas on the above referenced master agreement. The term of this agreement will expire as of December 7, 2019. It is our wish to continue this contract at the same te= rms and conditions for an additional 12 months or until funds are depleted; Master Agreement Number: BM1546 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1218    8/15/2019 Extension Request; Arrowhead Scientific Inc., 516509; Bio Swab; Arrowhead Scientific Inc. is currently a vendor of the City of Dallas for the above referenced master agreement. The term of this agreement expires 9/29/2019. The City = of Dallas requests to continue this agreement, under the same terms and conditions, for 1 year, 9/29/2020, or until the funds are depleted; Master Agreement Number: BV1601 Office of Procurement Services; Master Agreement Extension Request; NULL
19-1219    8/5/2019 Administrative Change Order; Kraftsman Commercial Playgrounds & Waterparks; Spraygrounds; Authorize Change Order #4, an increase in the construction contract with Kraftsman Commercial Playgrounds & Waterparks, in the amount of $49,942.92; thereby increasing the contract from $7,106,393.55 = to $7,156,336.47; Contract Number: PKR-2018-00007950 Park and Recreation; Change Order No. 4; Proposal; NULL
19-1220    8/28/2019 Minutes 08/28/2019 [19-1220; HELD] Invocation; Senior Minister - Dr Andrew Stoker; First United Methodist Church NULL
19-1221    8/28/2019 Agenda Item/Open Microphone Speakers [19-1221] Speaker - William Hopkins; Speaker - Marvin Crenshaw; Speaker - Cynthia Williams; Speaker - David McGruder; Speaker - Steven Seidenfeld; Speaker - Mike Northrup; Speaker - Bruce Richardson; Speaker - Sylvia Benenson; Speaker - Lael Brodsky; Speaker - Danielle Ayers; Speaker - Walt McCool; Speaker - Terry Greenberg; Speaker - Marissa Castro; Speaker - Joi Thomas NULL
19-1222    8/28/2019 19-1182 Approval of Minutes of the August 13, 2019 City Council Budget Briefing a= nd the August 14, 2019 City Council Meeting [19-1222; APPROVED] NULL NULL
19-1223    8/28/2019 CONSENT AGENDA [19-1223; APPROVED] NULL NULL
19-1224    8/28/2019 19-1127 Authorize Supplemental Agreement No. 2 to the professional services contr= act with Carter Arnett PLLC, for additional legal services in connection with= the lawsuit styled Michael J. Bostic v. City of Dallas, Cause No. DC-18-08325= - Not to exceed $6,000.00, from $100,000.00 to $106,000.00 - Financing: Risk Management Funds [19-1224; APPROVED] City Attorney's Office 18-6232;19-0577;
19-1225    8/28/2019 19-1117 Authorize a service contract for the purchase and installation of furnitu= re with Arconas Corporation through The Interlocal Purchasing System coopera= tive agreement at Dallas Love Field - Not to exceed $619,015.72 - Financing: Aviation Fund [19-1225; APPROVED] Aviation NULL
19-1226    8/28/2019 19-859 Authorize a twelve-month professional services contract for software implementation and support services for the new human capital management solution with DLT Solutions, LLC, through a cooperative purchasing agreem= ent with the U.S. General Services Administration - Not to exceed $1,366,421.= 05 - Financing: Information Technology Equipment Fund ($292,149.57) and Data Services Fund ($1,074,271.48) (subject to appropriations) [19-1226; APPRO= VED] Communication & Information Services NULL
19-1227    8/28/2019 19-1238 Authorize a twelve-month technical services contract to provide maintenan= ce and technical consulting services for the City ’s Lawson HR and Payroll system - iTK Technologies, LLC - Estimated amount of $52,500 - Financing: Information Technology Equipment Fund [19-1227; APPROVED] Communication & Information Services NULL
19-1228    8/28/2019 19-1010 Authorize a two-year construction services contract, with three one -year renewal options to perform job order contracting activities at the Kay Ba= iley Hutchison Convention Center Dallas, Eddie Bernice Johnson Union Station, Reunion Parking Garage, and other City facilities with Brown & Root  Industrial Services, LLC in the amoun= t of $1,375,000.00, Big Sky Construction Company, Inc. in the amount of $1,375,000.00, Phoenix I Restoration & Construction, Ltd. in the amou= nt of $1,375,000.00, and RS Commercial Construction, LLC in the amount of $1,375,000.00, most advantageous proposers of nine Total not to exceed $5,500,000.00 - Financing: Convention Center Construction Fund (subject to annual appropriations) [19-1228; APPROVED] Convention & Event Services NULL
19-1229    8/28/2019 19-1021 Authorize a professional services contract with Jones & Carter, Inc. = for the engineering design of Project Group 17-1411 (list attached to the Age= nda Information Sheet) - Not to exceed $140,397.00 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) [19-1229; APPROVED] Department of Public Works NULL
19-1230    8/28/2019 19-1014 Authorize a public hearing to be held on September 11, 2019, to receive citizen comments on the proposed revised Street Design and Drainage Design Manuals and the new Street Process Manual - Financing: No cost considerat= ion to the City [19-1230; APPROVED] Department of Public Works NULL
19-1231    8/28/2019 19-820 Authorize acquisition from Independent Bank McKinney, Texas, of approxima= tely 148,829 square feet of land located near the intersection of Jupiter Road= and East Northwest Highway for the Dallas Water Utilities Water Storage Tank = 205 Executive Drive Project - Not to exceed $485,000.00 ($480,000.00, plus closing costs and title expenses not to exceed $5,000.00) - Financing: Wa= ter Construction Fund [19-1231; APPROVED] Sustainable Development & Construction NULL
19-1232    8/28/2019 19-719 An ordinance granting a revocable license to Main Street Grocery, LLC dba Royal Blue Grocery, for the use a total of approximately 133 square feet = of land to occupy, maintain and utilize a sidewalk café and two planters on a portion of Main Street right-of-way, near its intersection with Ervay Str= eet - Revenue: $200.00 annually and $100.00 one-time fee, plus the $20.00 ordinance publication fee [19-1232; APPROVED; ORDINANCE 31286] Sustainable Development & Construction NULL
19-1233    8/28/2019 18-830 An ordinance abandoning portions of Winnetka Avenue (formerly  Earle  Street) to Paul V. Toler and Donna Toler and Worth Trinity, LLC, t= he abutting owners, containing a total of approximately 18,795 square feet of land, located near the intersection of Fort Worth and Winnetka Avenues; a= nd authorizing the quitclaim; and providing for the dedication of a total of approximately 9,999 square feet of land needed for a sidewalk easement and wastewater easement - Revenue: $135,831.00, plus  the  $20.00 ordinance publication fee [19-1233; APPROVED AS AMENDED; ORDINANCE 31287] Sustainable Development & Construction NULL
19-1234    8/28/2019 19-980 An ordinance abandoning fourteen water easements, six sanitary sewer easements, and seven public utility easements to 3662 W Camp Wisdom LLC, = CWRD Properties LLC, OMRB III, LLC, and WCWAP LLC, the abutting owners, contai= ning a total of approximately 182,760 square feet of land, located near the intersection of Camp Wisdom and Westmoreland Roads - Revenue: $27,400.00, plus the $20.00 ordinance publication fee [19-1234; APPROVED; ORDINANCE 31288] Sustainable Development & Construction NULL
19-1235    8/28/2019 19-1058 Authorize a Master Streetcar Interlocal Agreement with Dallas Area Rapid Transit (DART) for the purpose of restating and consolidating the provisi= ons in the Streetcar Foundation Agreements that describe the respective dutie= s, responsibilities and ownership of the City of Dallas and DART in relation= to the Dallas Streetcar System - Financing: No cost consideration to the City [19-1235; APPROVED] Department of Transportation 10-1921;11-1921;11-1185;12-1041;12-1921;12-1649;13-0618;14-0831;= 14-1645;14-1646;15-0709;15-1168;16-0737;16-0980;
19-1236    8/28/2019 19-981 Authorize an agreement between the City of Dallas and the North Central T= exas Council of Governments to pay the 20 percent local match of the off-system signal timing improvement for the purpose of the implementation of the Regional Traffic Signal Retiming Program - Not to exceed $81,760.00 - Financing: General Fund [19-1236; APPROVED] Department of Transportation NULL
19-1237    8/28/2019 19-932 Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) through a grant from the Department of Transportat= ion Federal Highway Administration (CSJ 0581-01-137, CFDA 20.205) in the amou= nt of $59,987.23 to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvements at = Loop 12 at Peavy Road and Mockingbird Lane; (2) the establishment of appropriations in the amount of $59,987.23 in the TxDOT Traffic Signal Improvement at Loop12-Peavy Road Mockingbird Lane Fund; (3) receipt and deposit of funds in the amount of $59,987.23 in the TxDOT Traffic Signal Improvement at Loop 12-Peavy Road Mockingbird Lane Fund; and (4) executio= n of the Interlocal Agreement and all terms, conditions, and documents require= d by the agreement - Total amount of $59,987.23 - Financing: Texas Department = of Transportation Grant Funds [19-1237; APPROVED] Department of Transportation NULL
19-1238    8/28/2019 19-960 Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) through a grant from the Department  of Transportation Federal Highway  Administration (CSJ 0009-02-069, etc.= , CFDA 20.205) in the amount of $401,644.24 to provide cost reimbursement for material and labor related to the reconstruction of seven existing traffic signals at the intersections of State Highway 78 (SH 78) at Peavy Road, S= H 78 at Easton Road, SH 78 at Centerville Road, SH 78 at  Lochwood Boulevard, SH 78 at Jupiter = Road, SH 78 at Barnes Bridge Road, and SH 78 at Northwest Highway; (2) the establishment of appropriations in the amount of $401,644.24 in the TxDOT 2019 Garland Road Signal Improvements  Fund; (3) receipt  and dep= osit of funds in the amount of $401,644.24 in the TxDOT 2019 Garland Road Sign= al Improvements Fund; and (4) execution of the Congestion Mitigation and Air Quality Improvement Agreement for State-Contracted Traffic Signal Construction and all terms, conditions, and documents required by the agreement - Total amount of $401,644.24 - Financing: Texas Department of Transportation Grant  Funds [19-1= 238; APPROVED] Department of Transportation NULL
19-1239    8/28/2019 19-1045 Authorize (1) an increase in appropriations in an amount not to exceed $2,465,009.00 in the Streetcar Developer Fund; and (2) payment to Dallas = Area Rapid Transit for operation and maintenance costs for the Dallas Streetcar System (Union Station to Bishop Arts District) for Fiscal Years 2018 and = 2019 - Not to exceed $2,721,000.00 - Financing: Streetcar Developer Funds ($1,360,500.00) and General Fund  ($1,360,500.00) [19-1239; APPROVED] Department of Transportation 11-1185;14-0831;16-0980;16-0981;17-0489;18-0624;18-0625;
19-1240    8/28/2019 19-1149 An ordinance amending Chapter 15D, “Emergency Vehicles,” of the Dallas Ci= ty Code by amending Sections 15D-4 and 15D-5; (1) providing a definition of hardship assistance; (2) adding a reduction to ambulance service fees with approved hardship assistance; (3) providing authority to create a hardship assistance policy and procedure; and (4) providing a penalty not to exceed $500.00, effective October 1, 2019 - Financing: No cost consideration to = the City (see Fiscal Information) [19-1240; APPROVED; ORDINANCE 31289] Dallas Fire Dept NULL
19-1241    8/28/2019 19-1036 Authorize (1) approval of the development plan as described in Exhibit A = for the construction of 10 affordable houses by Builders of Hope, C.D.C. (Developer); (2) the sale of 10 vacant lots as described in Exhibit A from the Dallas Housing Acquisition and Development Corporation (DHADC) to Developer, subject to restrictive covenants, a right of reverter and execution of all necessary documents; and (3) execution of a release of l= ien for any non-tax City liens that were filed on the 10 vacant lots prior to= the Sherriff’s deeds transferring the lots to DHADC - Financing: No cost consideration to the City (see Fiscal Information) [19-1241; APPROVED] Housing & Neighborhood Revitalization 04-0458;19-0117;
19-1242    8/28/2019 19-1055 Authorize (1) approval of the development plan as described in Exhibit A = for the construction of 9 affordable houses by FOCIS Holding Group, L.L.C. (Developer); (2) the sale of 9 vacant lots as described in Exhibit A from= the Dallas Housing Acquisition and Development Corporation (DHADC) to Develop= er, subject to restrictive covenants, a right of reverter and execution of all necessary documents; and (3) execution of a release of lien for any non-t= ax City liens that were filed on the 9 vacant lots prior to the Sherriff’s d= eeds transferring the lots to DHADC - Financing: No cost consideration to the = City (see Fiscal Information) [19-1242; APPROVED] Housing & Neighborhood Revitalization 04-0458;19-0117;
19-1243    8/28/2019 19-1132 Authorize (1) approval of the development plan as described in Exhibit A = for the construction of eight affordable houses by Marcer Construction Compan= y, L.L.C. (Developer); (2) the sale of eight vacant lots as described in Exh= ibit A from the Dallas Housing Acquisition and Development Corporation (DHADC)= , to Developer subject to restrictive covenants and a right of reverter and execution of all necessary documents; and (3) execution of a release of l= ien for any non-tax City liens that were filed on the eight vacant lots prior= to the Sherriff’s deeds transferring the lots to DHADC - Financing: No cost consideration to the City (see Fiscal  Information) [19-1243; APPROVED] Housing & Neighborhood Revitalization 04-0458;19-0117;
19-1244    8/28/2019 19-1151 Authorize (1) approval of the proposed Dallas Downtown Improvement Distri= ct (“District”) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the c= lose of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to = be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of = the 2019 assessment; authorizing payment  of City’s 2019 assessment and all future City assessments directly= to the District; and providing an effective date - Financing: No cost consideration to the City  (see F= iscal Information) [19-1244; APPROVED] Office of Economic Development 92-2445;96-2039;06-2049;13-1015;18-1304;18-1305;
19-1245    8/28/2019 19-1152 Authorize (1) approval of the proposed Deep Ellum Public Improvement Dist= rict (“District”) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the c= lose of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services  and  improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an  effective  date  - Financing: No cost consideration to the City (see Fiscal  Information) [19-1245; APPROVED] Office of Economic Development 99-2604;06-2051;13-1376;18-0784;18-1306;18-1307;
19-1246    8/28/2019 19-1153 Authorize (1) approval of the proposed Klyde Warren Park/Dallas  Arts  District Public Improvement District (“District”) 2020 Service Pla= n, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in  the District, for services and improvements to be provided during 2020; fixing charges and liens against= the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date Financ= ing: No cost consideration to the City  (see Fiscal Information) [19-1246; APPROVED] Office of Economic Development 13-1375;14-1073;14-1074;16-1498;17-1484;18-1308;18-1309;
19-1247    8/28/2019 19-1154 Authorize (1) approval of the proposed Knox Street Public Improvement District (“District”) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, = at the close of the public hearing; (3) consideration of an ordinance levyin= g a special assessment on property in the District, for services and improvem= ents to be provided during 2020; fixing charges and liens against the property= in the District and against the owners thereof; providing for the collection= of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal  Information) [19-1247; APPROVED] Office of Economic Development 10-1670;17-1119;18-1310;18-1311;
19-1248    8/28/2019 19-1155 Authorize (1) approval of the proposed Lake Highlands Public Improvement District (“District”) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, = at the close of the public hearing; (3) consideration of an ordinance levyin= g a special assessment on property in the District, for services and improvem= ents to be provided during 2020; fixing charges and liens against the property= in the District and against the owners thereof; providing for the collection= of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information) [19-1248; APPROVED] Office of Economic Development 08-1866;15-1473;18-1312;18-1313;
19-1249    8/28/2019 19-1156 Authorize (1) approval of the proposed North Lake Highlands Public Improvement District (“District”) 2020 Service Plan, 2019 Assessment Plan= and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 20= 19, to receive comments concerning the annual assessment for the District; an= d, at the close of the public hearing; (3) consideration of an ordinance lev= ying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against= the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information) [19-1249; APPROVED] Office of Economic Development 17-1232;18-1314;18-1315;
19-1250    8/28/2019 19-1157 Authorize (1) approval of the proposed Oak Lawn-Hi Line Public Improvement District (“District”) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, = at the close of the public hearing; (3) consideration of an ordinance levyin= g a special assessment on property in the District, for services and improvem= ents to be provided during 2020; fixing charges and liens against the property= in the District and against the owners thereof; providing for the collection= of the 2019 assessment; and providing an  effective date - Financing: No cost consideration to the City (see Fiscal Information) [19-1250; APPROVED] Office of Economic Development 09-1679;16-1022;18-1316;18-1317;
19-1251    8/28/2019 19-1158 Authorize (1) approval of the proposed Prestonwood Public Improvement District (“District”) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, = at the close of the public hearing; (3) consideration of an ordinance levyin= g a special assessment on property in the District, for services  and  improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an  effective  date  - Financing: No cost consideration to the City (see Fiscal  Information) [19-1251; APPROVED] Office of Economic Development 97-1575;04-2328;11-1796;18-0785;18-1318;18-1319;
19-1252    8/28/2019 19-1159 Authorize (1) approval of the proposed South Dallas/Fair Park Public Improvement District (“District”) 2020 Service Plan, 2019 Assessment  Plan and 2019 Assessment Roll; (2) a = public hearing to be held on September  = 11, 2019, to receive comments concerning the annual assessment for the Distri= ct; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against= the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information) [19-1252; APPROVED] Office of Economic Development 16-1249;18-1804;
19-1253    8/28/2019 19-1160 Authorize (1) approval of the proposed South Side Public Improvement  District (“District”) 2020 Service Pl= an, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in= the District, for services  and  improvements to be provided during 20= 20; fixing charges and liens against the property in the District and against= the owners thereof; providing for the collection of the 2019 assessment; and providing an effective  date  - Financing: No cost consideration to= the City (see Fiscal Information) [19-1253; APPROVED] Office of Economic Development 05-2230;12-1585;18-1320;18-1321;19-0938;
19-1254    8/28/2019 19-1161 Authorize (1) a public hearing to be held on September 11, 2019, to recei= ve comments concerning the expansion of the Tourism Public Improvement Distr= ict (District) in accordance with House Bill 1136 legislation, which was appr= oved this year, allowing the City to include property in a hotel public improvement district if such property could have been included in the District without violating the petition thresholds when the District was created, for the purpose of providing supplemental public services to be funded by assessments on Dallas hotels with 100 or more rooms; and at the close of the hearing, (2) a resolution approving the expanded boundaries = of the District to include an estimated 15 additional Dallas hotels in the District not described in the resolution or petition re-establishing the District in 2016 and approval of the District’s Service Plan for FY 2019-= 2020 - Financing: No cost consideration to the City (see Fiscal  Information) [19-1254; APPROVED] Office of Economic Development 12-1581;16-1062;16-1250;18-1322;
19-1255    8/28/2019 19-1162 Authorize (1) approval of the proposed Tourism Public Improvement District (“District”) Service Plan for 2019-20, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, = at the close of the public hearing; (3) consideration of an ordinance levyin= g a special assessment on Dallas hotels with 100 or more rooms, for services = and improvements to be provided during 2019-20; fixing charges and liens agai= nst the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal  Information) [19-1255; APPROVED] Office of Economic Development 12-1581;16-1250;18-1322;
19-1256    8/28/2019 19-1163 Authorize (1) approval of the proposed University Crossing Public Improve= ment District (“District”) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, = at the close of the public hearing; (3) consideration of an ordinance levyin= g a special assessment on property in the District, for services and improvem= ents to be provided during 2020; fixing charges and liens against the property= in the District and against the owners thereof; providing for the collection= of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information) [19-1256; APPROVED] Office of Economic Development 13-1016;18-1323;18-1324;
19-1257    8/28/2019 19-1164 Authorize (1) approval of the proposed Uptown Public Improvement District (“District”)  2020 Service Plan, = 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held= on September 11, 2019, to receive comments concerning the annual assessment = for the District; and, at the close of the public hearing; (3) consideration = of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date  - Financing: No c= ost consideration to the City (see Fiscal Information) [19-1257; APPROVED] Office of Economic Development 93-2501;00-1678;05-2231;12-1584;18-1325;18-1326;19-0939;
19-1258    8/28/2019 19-1165 Authorize (1) approval of the proposed  Vickery  Meadow  Public  Improvement District (“District”) 2020 Service Plan, 2019 Assessme= nt Plan and 2019 Assessment Roll; (2) a public hearing to be held on Septemb= er 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information) [19-1258; APPROVED] Office of Economic Development 93-2502;98-1440;03-2475;08-1867;15-1474;18-1327;18-1328;
19-1259    8/28/2019 19-1090 Authorize (1) the first amendment to the contract with the Texas Commissi= on on Environmental Quality (TCEQ) for the Whole Air Monitoring Program (Contract No. 582-19-90030, CFDA No. 97.091) to accept additional grant f= unds in an amount not to exceed $475,000.00 from the U.S. Environmental Protec= tion Agency passed through the TCEQ, to continue Whole Air Monitoring for the period September 1, 2019 through August 31, 2020; (2) the establishment of appropriations in an amount not to exceed $475,000.00 in  the TCEQ 19-20 Whole Air Monitoring P= rogram Fund; (3) the receipt and deposit  of  grant  funds  in  an  amount not to exceed $475,000.00 from= TCEQ in the TCEQ 19-20 Whole Air Monitoring Program Fund; and (4) execution of= the contract amendment with TCEQ  and= all terms, conditions, and documents required by the contract - Not to exceed $475,000.00, from $475,000.00 to $950,000.00 - Financing:  Texas  Commission on Environmental Quality Grant Funds [19-1259; APPROVED= ] Environmental Quality & Sustainability 18-1135;
19-1260    8/28/2019 19-1091 Authorize (1) the first amendment to the contract with the Texas Commissi= on on Environmental Quality (TCEQ) for the Rockwall and Particulate Matter (= PM) 2.5 Monitoring Program (Contract No. 582-19-90038, CFDA No. 66.034) to ac= cept  additional grant funds in an amount n= ot to exceed $96,707.48 from the U.S. Environmental Protection Agency passed through TCEQ, to operate the ambient air monitoring station in Rockwall County and air quality monitoring of the PM2.5 network for the period September 1, 2019 through August 31, 2020; (2) the establishment of appropriations in an amount not to exceed $96,707.48 in the TCEQ 19-20 Rockwall and PM 2.5 Monitoring Program Fund; (3) the receipt and deposit = of grant funds in an amount not to exceed $96,707.48 from TCEQ in the TCEQ 1= 9-20 Rockwall and PM 2.5 Monitoring Program Fund; and (4) execution of the contract amendment with TCEQ and all terms, conditions, and documents required by the contract – Not to exceed $96,707.48, from $96,707.48 to $193,414.96 - Financing: Texas Commission on Environmental Quality Grant Funds [19-1260; APPROVED] Environmental Quality & Sustainability 18-1136;
19-1261    8/28/2019 19-1089 Authorize (1) the third amendment to the contract with the Texas Commissi= on on Environmental Quality (TCEQ) for the Ambient Air Monitoring Program (Contract No. 582-18-80089, CFDA No. 66.605) to accept additional grant f= unds in an amount not to exceed $367,790.00 from the U.S. Environmental Protec= tion Agency passed through TCEQ, to continue ambient air pollution monitoring = for the period September 1, 2019 through August 31, 2021; (2) the establishme= nt of appropriations in an amount not to exceed $367,790.00 in the TCEQ 19-21 Ambient Air Monitoring Program Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $367,790.00 from TCEQ in the TCEQ 19-21 Ambient Air Monitoring Program Fund; (4) a required local match in an amo= unt not to exceed $181,150.30 over the two-year period ($90,575.15 annually);= and (5) execution of the contract amendment with TCEQ and all terms, conditio= ns, and documents required by the contract - Total not to exceed $548,940.30, from $548,940.30 to $1,097,880.60 - Financing: Texas Commission on Environmental Quality Grant Funds ($367,790.00) and General Fund ($181,150.30) (subject to annual appropriations) [19-1261; APPROVED] Environmental Quality & Sustainability 17-1308;
19-1262    8/28/2019 19-1000 Authorize an Interlocal Agreement with Dallas County/Dallas County Health= and Human Services to provide scattered site housing assistance for persons w= ith HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not = to exceed $1,975,000.00 - Financing: 2017-18 Housing Opportunities for Perso= ns with AIDS Grant Funds ($33,913.00), 2018-19 Housing Opportunities for Per= sons with AIDS  Grant Funds  ($655,839.00), and 2019-20 Housing Opportunities for Persons with AIDS Grant Funds ($1,285,248.00) [19-1262; APPROVED] Office of Homeless Solutions 17-1171;18-0987;19-0886;
19-1263    8/28/2019 19-1001 Authorize (1) the acceptance of a Continuum of Care (“CoC”) Grant (Grant = No. TX0072L6T001811, CFDA No. 14.267) from the U.S. Department of Housing and Urban Development (“HUD”) for the City of Dallas’ Shelter Plus Care Proje= ct (“Project”) in an amount not to exceed $1,584,610.00, to provide permanent housing and supportive services for homeless persons with disabilities for the period October 1, 2019 through September 30, 2020; (2) an amendment to the grant agreement to convert the Project from tenant-based rental assistance to leasing assistance; (3) the establishment of appropriations= in an amount not to exceed $1,584,610.00 in the FY18 CoC Grant-Shelter Plus Care-PSH FY20 Fund; (4) the receipt and deposit of grant funds as reimbursement from HUD in an amount not to exceed$1,584,610.00 in FY18 CoC Grant-Shelter Plus Care-PSH FY20 Fund; (5) a local cash match from the Ci= ty of Dallas in an amount not to exceed $39,123.00; and (6) execution of any= and all documents required for the grant agreement and amendment - Total not = to exceed $1,623,733.00 - Financing: U.S. Department of Housing and Urban Development  Grant Funds ($1,584,610.00) and General Fund ($39,123.00) (subject to appropriations) [19-1263; APPROVED] Office of Homeless Solutions 15-1365;15-1873;16-1331;17-1416;18-1379;
19-1264    8/28/2019 19-1002 Authorize (1) the acceptance of a Continuum of Care (“CoC”) Grant (Grant = No. TX0050L6T001811, CFDA No. 14.267) from the U.S. Department of Housing and Urban Development (“HUD”) for the City of Dallas’ Shelter Plus Care Opera= tion Relief Center, Inc. (“ORC”) Project (“Project”) in an amount not to exceed $99,295.00, to provide permanent housing for homeless veterans with disabilities for the period October 1, 2019 through September 30, 2020; (= 2) an amendment to the grant agreement to convert the Project from tenant-ba= sed rental assistance to leasing assistance; (3) the establishment of appropriations in an amount not to exceed $ 99,295.00 in the FY18 CoC Grant-Shelter Plus Care-ORC FY20 Fund; (4) the receipt and deposit of gra= nt funds as reimbursement from HUD in an amount not to exceed $99,295.00 in<= span style=3D'mso-spacerun:yes'>  FY18 CoC Grant-Shelter Plus Care-ORC = FY20 Fund; (5) a local cash match from the City of Dallas in an amount not to exceed $1,424.00; and (6) execution of any and all documents required for= the grant agreement and amendment - Total not to exceed $100,719.00 - Financi= ng: U.S. Department of Housing and Urban Development Grant Funds ($99,295.00)= and General Fund ($1,424.00) (subject to appropriations) [19-1264; APPROVED]<= /td> Office of Homeless Solutions 14-1458;15-1362;16-1330;17-1415;18-1378;
19-1265    8/28/2019 19-1004 Authorize a service contract for the purchase and installation of 10 safe= ty ladders and 11 fall protection systems for the Water Utilities Department= - McCrory Engineering, Inc., lowest responsible bidder of three - Not to ex= ceed $88,396.95 - Financing: Dallas Water Utilities Fund [19-1265; APPROVED] Office of Procurement Services 15-2141;
19-1266    8/28/2019 19-975 Authorize a five-year service contract for maintenance and support of the public records request management software for the City Secretary’s Office with SHI Government Solutions, Inc. through the State of Texas Department= of Information Resources cooperative agreement - Not to exceed $550,970.70 - Financing: General Fund (subject to annual appropriations) [19-1266; APPROVED] Office of Procurement Services 17-1549;
19-1267    8/28/2019 19-1009 Authorize a five-year service contract for economic analysis, forecasting, and research services for the Office of Budget - Dearmon Analytics, LLC, = most advantageous proposer of four - Not to exceed $234,125 - Financing: Gener= al Fund (subject to annual appropriations) [19-1267; APPROVED] Office of Procurement Services NULL
19-1268    8/28/2019 19-1108 Authorize (1) a three-year service price agreement for vehicle and heavy equipment rental - Sunbelt Rentals, Inc. in an estimated amount of $2,026,548.00, Herc  Rentals, Inc= . in an estimated amount of $1,827,636.00, Star Tractor LTD. in an  estimated  amount  of  $631,428.00, EAN Holdings, LLC  dba Enterprise Rent-A-Car in an estim= ated amount of $627,278.00, Landmark Equipment, Inc. in an   estimated amount of $608,069.00, Kirby-Smith Machinery, Inc. in an estimated  amount of $481,585.00, Four Seasons Equipment LLC in an estimated amount of $388,935.00, CLS Sewer Equipment Co., Inc. in an estimated amou= nt of $362,500.00, Holt Texas, LTD. in an estimated amount of $250,200.00, M= etro Golf Cars, Inc. in an estimated amount of $104,763.00, and RDO Equipment = Co. in an estimated amount of $33,155.00, lowest responsible bidders of eleve= n, total estimated amount of $7,342,097.00; and (2) Supplemental  Agreement  No. 2 to (a) increase the service contract for the rental of vehic= les and equipment with Herc Rentals, Inc. in the amount of $170,584.00, from $4,192,108.00 to $4,362,692.00, EAN Holdings, LLC dba Enterprise Rent-A-C= ar in the amount  of  $63,245.00,from $1,554,263.20 to $1,617,508.20, Four Seasons Equipment LLC in the amount of $51,204.00, fr= om $1,258,350.00 to $1,309,554.00, Landmark  Equipment, Inc. in the amount of $48,320.00,from $1,187,473.00 to<= span style=3D'mso-spacerun:yes'>   $1,235,793.00, Holt Texas, LTD. in t= he amount of $31,653.00, from $777,880.00 to $809,533.00, Kirby-Smith Machin= ery, Inc. in the amount of $31,215.00, from  $767,126.00 to $798,341.00, Sunbelt Rentals in the amount of $27,990.00, from $687,865.00 to $715,855.00, United  Rentals (North  America), Inc. in the  amount  of $14,223.00, from $349,543.00 to $363,766.00, and Metro Golf Car= s in the amount of $3,566.00, from $87,646.00 to $91,212.00, total amount not = to exceed $442,000.00, increasing the service contract amounts from $10,862,254.20 to $11,304,254.20; and (b) extend the term of the contracts from September 20,  2019 to  October 31, 2019 - Total amount of $7,784,097.00 - Financing: General Fund ($2,547,252.00), Water & Sewer Revenue Fund ($4,188,665.00), and SDM Operations Fund ($1,048,180.00) [19-1268; APPROVED] Office of Procurement Services 14-1627;16-1556;17-0477;18-0837;
19-1269    8/28/2019 19-972 Authorize a two-year consultant contract to engage the services of a consulting firm to develop a comprehensive compensation study for the Cit= y’s civilian employees under the direction of the Department of Human Resourc= es - Public Sector Personnel Consultants, Inc., most advantageous proposer of = four - Not to exceed $225,000 - Financing: General Fund (subject to annual appropriations) [19-1269; APPROVED] Office of Procurement Services NULL
19-1270    8/28/2019 19-936 Authorize a five-year subscription contract for a web-based hosted risk management information system, including software, maintenance, and suppo= rt for the Office of Risk Management - Origami Risk, LLC, sole source - Estimated amount of $1,571,285 - Financing: Risk Management Fund [19-1270; APPROVED] Office of Procurement Services 15-1739;16-5083;16-6202;18-0935;
19-1271    8/28/2019 19-1015 Authorize a three-year master agreement for animal control and animal shelter  related supplies for the Department of Dallas Animal Services - Nationwide  Supplies, LP in an estimated amount of $95,057.28, Animal Care Equipment & Services, LLC in an estimated amo= unt of $159,282.10, C. Specialties, Inc. in an estimated amount of $155,660.0= 0, Legend & White Animal Health Corp. in an estimated amount of $127,856= .00, Boxes 4 U, Inc. in an estimated amount of  $21,600.00, Tomahawk Live Trap, LLC in an estimated amount of $10,254.70, and Simba Industries in an estimated amount of $6,268.16, low= est responsible bidders of seven - Total estimated amount of $575,978.24 - Financing: General Fund [19-1271; APPROVED] Office of Procurement Services NULL
19-1272    8/28/2019 19-971 Authorize (1) a three-year master agreement for routers and parts to exte= nd existing data networks with GTS Technology Solutions, Inc. through  the Texas Department of Information Resources cooperative agreement in the estimated amount of $4,284,150.40;= (2) a three-year master agreement for ruggedized ethernet switches with GTS Technology Solutions, Inc. through The Interlocal Purchasing System cooperative agreement in the estimated amount of $2,024,561.71; and (3) a three-year software license and maintenance agreement for routers with GTS Technology Solutions, Inc. through the Texas Department of Information Resources cooperative agreement in the estimated amount of $1,001,880.00 - Total estimated amount of $7,310,592.11 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($4,500,000.00) and Information Technology Equipment Fund ($2,810,592.11) [19-1272; APPROVED] Office of Procurement Services NULL
19-1273    8/28/2019 19-706 Authorize a five-year master agreement for solar powered school flasher assemblies, solar powered 24-hour warning flasher assemblies, solar powered  radar  feedback signs, and solar powered rectangular rapid flashing beacons for the Department of Transportation -= J. Q. & G.,Inc. Company dba OB Traffic in an estimated amount of $528,589.87, Traffic Logix Corporation in an estimated  amount of $162,875.00, Consolidated T= raffic Control, Inc. in an estimated amount of $162,700.00, K & K Systems, I= nc. in an estimated amount of $117,985.00, and Iteris Inc. in an estimated am= ount of $111,220.00,  lowest  responsible  bidders  of  seven - Estimated total amount of $1,083,369.87 - Financing: General Fund [19-1273; APPROVED] Office of Procurement Services 15-0652;
19-1274    8/28/2019 19-1143 Authorize a five-year master agreement for  fleet  vehicles  and  equipment with Ford Motor Company, General Motors, Chrysler, Autoc= ar, Ford, Freightliner, Dodge, Nissan, Chevrolet, Toyota, Catepillar, International(Navistar), GMC,  Bobcat,  Isuzu, Hamm (Wirt= gen),  Mack, Peterbilt, Trailking, Kenworth, Mitsubishi, John Deere, Gradall, Warren, Bomag, Case, Ditch Witch, MaxxD, Elgin, Gehl, Genie, Harley Davidson, Hitachi, Hyster, Hyundi, Ingersoll R= and, JLG Indus, Komuatsu, Kubota, Landmark, Labrie, PJ, Polaris, Terex, Tymco, Vac-Con, Versalift, Vermeer, Volvo, JCB, McNeilus, NewWay, Heil, Vactor, Swaploader USA LTD, Blue Bird, Kaeser, Altec, Stellar INC, Durabilt, Gene= rac, New Holland, Wittke, Dadee, Hino, Elliott, Crane Carrier, Honda, PAC-MAC, Palfinger, Felling, Globe, Townmaster Trailers, Jeep, Doosan, Sullair, Pi= erce Manufacturing, Wheeled Coach, Rosenbauer, Frontline, Rev Ambulance Group, Wells Cargo ADDCO, Clifford, CLS Sewer Equipment, Club Car, Cummins, Hond= a, Hustler, Interstate Trailer, Kawasaki, Kohler, Magnum, Mahindra, Rhino, R= olls Offs USA, Scag, Scully’s Aluminum Boats, Toro, Yale and their associated distributors through the BuyBoard National Purchasing Cooperation, Texas Smartbuy, TIPS Coop, National Intergovernmental Purchasing Alliance (NIPA= ), Sourcewell (NJPA), HGACBuy, Tarrant County Coop, The Cooperative Purchasi= ng Network (TCPN), Texas Correctional Industries (TCI), Texas Multiple Award Schedules (TXMAS), U.S.Communities Government Purchasing Alliance (U.S. Communities) General Services Administration (GSA), as specifically descr= ibed in Exhibit A - Estimated amount of $218,661,695 - Financing: Sanitation Capital Improvement Fund ($24,000,000), Water & Sewer Revenue Fund ($16,168,000), SDM-Operations Fund ($5,000,000), General Fund ($932,636), Aviation Fund ($3,078,749), Building  Inspection Fund ($1,466,416), General Fleet Equipment Acquisition Notes ($30,000,000), Dallas Fire Department Equipment Acquisition Notes ($30,000,000), Sanitation Equipment Acquisition Notes ($28,000,000), Gene= ral Fleet Master Lease-Equipment Fund  ($40,515,894), Dallas Fire Department Master Lease-Equipment Fund ($36,500,000), and Sanitation Master Lease-Equipment Fund ($3,000,000) [19-1274; APPROVED] Office of Procurement Services NULL
19-1275    8/28/2019 19-1122 Authorize (1) Supplemental Agreement No. 1 to exercise the first of two one-year renewal options to the service contract with Cigna Health and Li= fe Insurance Company, for third-party administration of the City’s employee health plan for administrative  services related to medical claims adjudication; healthcare provid= er network; COBRA; health savings accounts, flexible spending accounts and related services for the City’s self-insured health benefit programs for = the period January 1, 2020 through December 31, 2020 - Not to exceed $4,600,000.00 - Financing: Employee Benefits Fund; (2) Supplemental Agree= ment No. 1 to exercise the first of two one-year renewal options to the consul= tant contract for (a) employee vision insurance with Davis Vision, Inc. for a fully-insured vision plan; and (b) dental benefits with Metropolitan Life Insurance Company for a fully -insured employee dental plan for the period January 1, 2020 through December 31, 2020 - Financing: No cost considerat= ion (to be paid by employee/retiree payroll and pension deductions); (3) Supplemental Agreement No. 3 to exercise the first of two one-year renewal options to the second amendment to the administrative services contract w= ith CaremarkPCS Health, LLC, for prescription benefit management for the peri= od January 1, 2020 through December 31, 2020; with Caremark receiving a $1.10 administrative fee for each prescription filled - Not to exceed $330,000.= 00 - Financing: Employee Benefits Fund (subject to annual appropriations); and= (4) Supplemental Agreement No. 3 to exercise the first of two one-year renewal options to the service contract for retiree health benefits with United Healthcare Services, Inc. for (a) Medical Third-Party Administration services; (b) fully-insured Medicare PPO plans, AARP Medicare Supplementa= l, and enhanced Medicare “Part D” prescription drug plans for Medicare eligi= ble retirees and their dependents; and (c) fully-insured vision and dental pl= ans for the period January 1, 2020 through December 31, 2020 – Not to exceed $2,268,285.24 - Financing: Employee Benefits Fund [19-1275; APPROVED] Office of Procurement Services 16-1114;16-1115;16-1116;16-1616;
19-1276    8/28/2019 19-1137 Authorize approval of the Dallas Fort Worth International Airport FY 2020 Proposed Budget Financing: No cost consideration to the City [19-1276; APPROVED] Stategic Partnerships & Governmental Affairs NULL
19-1277    8/28/2019 19-1139 Ordinances authorizing two amendments to the Dallas Fort Worth International   Airport Master Bo= nd Ordinance, the 55th Supplemental Concurrent Bond Ordinance and the 56th Supplemental Concurrent Bond Ordinance - Financing: No cost consideration= to the City [19-1277; APPROVED ORDINANCE NOS. 31290 AND 31291] Stategic Partnerships & Governmental Affairs 14-0355;16-1336;17-1298;19-0789;
19-1278    8/28/2019 19-1054 Authorize (1) an Advance Funding Agreement with the Texas Department of Transportation  (TxDOT) for a Transportation  Alternatives Set-= Aside Program Project (Agreement No. CSJ 0918-47-206, CFDA No. 20.205) for construction of the Lake Highlands Trail Phase II-A and II-B, and Lake Highlands Northern   Extension in= the amount of approximately $8,263,490.00, of which the Federal portion is $5,676,494.00, TxDOT indirect costs portion is $383,950.00, and the City = of Dallas’ local match is $2,203,046.00; (2) a portion of the required local match of $2,203,046.00 in the amount of $135,194.00 to be paid by warrant check to the State at the beginning of the project; (3) the receipt and deposit of Transportation Alternatives Set-Aside Funds in the amount of $5,676,494.00 in the Lake Highlands Trail PH2 TASA Program Fund; and (4) = the establishment of appropriations in the amount of $5,676,494.00 in the Lake Highlands Trail  PH2 TASA Program= Fund; (5) allocation of $84.57 in 2006 Bond Funds, $606,449.25 in  2012 Bond Funds and $1,596,512.18 in = 2017 Bond Funds as the City of Dallas’ local match; and (6) execution of the g= rant agreement including all terms, conditions, and documents required by the grant agreement - Total Amount $8,263,490.00 - Financing: Transportation Alternatives Set-Aside Program Funds ($5,676,494.00), Texas Department of Transportation Funds ($383,950.00),  Park and Recreation Facilities Fund (2006 Bond Funds) ($84.57), St= reet and Transportation Improvements Fund (2012 Bond Funds)  ($606,449.25), and Park and Recreation Facilities (B) Fund (2017 Bond Funds)  ($1,596,512.18) [19-1278; APPROVED] Park & Recreation 17-0598;18-1521;19-1030;
19-1279    8/28/2019 19-1042 Authorize a construction contract for the replacement of the poured -in-p= lace rubber safety surfacing for the playground at Reverchon Park located at 3= 505 Maple Avenue with The Playwell Group, Inc. through the Texas Association = of School Boards cooperative agreement  -  Not to exceed $83,350.0= 0 - Financing: Park and Recreation Facilities Fund (2006 Bond Funds) [19-1279; APPROVED] Park & Recreation NULL
19-1280    8/28/2019 19-1096 Authorize a public hearing to be held on September 11, 2019, to receive comments on readopting and continuing in effect Chapter 12, ""C= ity Youth Program Standards of Care,"" of the Dallas City Code, to re-establish standards of care for certain city youth programs in complia= nce with state law; and, at the close of the hearing, adopt an ordinance re -establishing and continuing in effect the standards - Financing: No cost consideration to the City [19-1280; APPROVED] Park & 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;10-1553;11-1377;12-1421;14-0870;16-= 0730;16-0867;17-1497;18-1301;
19-1281    8/28/2019 19-1168 Authorize (1) the acceptance of the Commercial Auto Theft Interdiction Squad/27 Grant (Grant No. 608-20-DPD0000) from the Motor Vehicle Crimes Prevention   Authority (MVCPA) in= an amount not to exceed $625,000.00 to provide a specialized  proactive automobile theft program, f= or the period September 1, 2019 through   August 31, 2020; (2) the establishment of appropriations in an amo= unt not to exceed  $ 625,000.00 in th= e FY20 MVCPA - Commercial Auto Theft Interdiction Squad/27 Fund; (3) the receipt= and deposit of funds in an amount not to exceed $625,000.00 in the  FY20 MVCPA-Commercial Auto Theft Interdiction Squad/27 Fund; (4) a local match in an amount not to exceed $137,939.00; (5) an in-kind contribution in an approximate amount of $637,833.51; and (6) execution of the grant agreement and all terms, cond= itions, and documents required by the grant agreement - Total not  to exceed $1,400,772.51- Financing: M= otor Vehicle Crimes Prevention Authority Grant Funds ($625,000.00), In-Kind Contributions ($637,833.51) and General Fund  ($137,939.00) (subject to appropriations) [19-1281; APPROVED] Dallas Police Dept 15-0805;15-1550;16-1340;17-0850;17-1439;18-0945;19-0794;
19-1282    8/28/2019 19-1181 Authorize (1) renewal of the contract with El Centro College of the Dallas County Community College District (DCCCD) for instructional services for police academy training; (2) the receipt and deposit of funds from El Cen= tro College of DCCCD; and (3) an increase in appropriations in an amount not = to exceed $550,548.00 in the DCCCD El Centro Police Training Funds for the two-year period September 1, 2019 through August 31, 2021 - Not to exceed $550,548.00 - Financing: DCCCD El Centro Police Training Funds [19-1282; APPROVED AS AN INDIVIDUAL ITEM] Dallas Police Dept 15-1554;16-1817;17-1318;
19-1283    8/28/2019 19-967 Authorize an Advance Funding Agreement with the State of Texas, acting through the Texas Department of Transportation, for construction of water= and wastewater main relocations and appurtenance adjustments along S.M. Wright Freeway from U.S. Highway 175 (C.F. Hawn Freeway) to Interstate Highway 45 (Julius Schepps Freeway) in the amount of $2,005,289.13 - Financing: Water Utilities Capital Construction Funds ($77,757.00) and Water Utilities Cap= ital Improvement Funds ($1,927,532.13) [19-1283; APPROVED] Dallas Water Utilities NULL
19-1284    8/28/2019 19-982 Authorize a Discretionary Service Agreement between the City and Oncor Electric Delivery LLC to expand the West Electrical Substation at the Elm Fork Water Treatment Plant - Not to exceed $871,192.00 - Financing: Water Construction Fund [19-1284; APPROVED] Dallas Water Utilities NULL
19-1285    8/28/2019 19-1094 Authorize an Interlocal Agreement with the North Central Texas Council of Governments for the creation of digital aerial photography - Not to exceed $40,226.00 - Financing: Storm Drainage Management Operations Fund [19-128= 5; APPROVED] Dallas Water Utilities 93-1779;17-1768;
19-1286    8/28/2019 19-830 Authorize a construction contract for the installation of water and wastewater mains at 14 locations (list attached to the Agenda Information Sheet) - John Burns Construction Company of Texas, Inc., lowest responsib= le bidder of three - Not to exceed $13,756,649.00 - Financing: Water Utiliti= es Capital Drinking Water TWDB Funds ($7,705,024.70) and Water Utilities Capital  Clean Water TWDB Funds ($6,051,624.30) [19-1286; APPROVED] Dallas Water Utilities  NULL
19-1287    8/28/2019 19-864 Authorize a construction contract for the installation of water and wastewater mains at 16 locations (list attached to the Agenda Information Sheet) - Camino Construction, L.P., lowest responsible bidder of four - N= ot to exceed $12,396,377.00 - Financing: Water Utilities Capital Drinking Wa= ter TWDB Fund ($9,161,882.00) and Water Utilities Capital Clean Water TWDB Fu= nd ($3,234,495.00) [19-1287; APPROVED] Dallas Water Utilities  NULL
19-1288    8/28/2019 19-898 Authorize a construction contract for heating, ventilation, air condition= ing and refrigeration maintenance and minor repairs at Dallas Water Utilities facilities - Berger Engineering Co., lowest responsible bidder of two - N= ot to exceed  $2,875,337.00 - Financ= ing: Water Utilities Capital Construction Funds ($2,536,210.00) and Storm  Drainage Management Capital Construct= ion Funds ($339,127.00) [19-1288; APPROVED] Dallas Water Utilities  NULL
19-1289    8/28/2019 19-966 Authorize Supplemental Agreement No. 1 to the professional services contr= act with Espey Consultants, Inc. dba RPS to provide additional engineering services for the East Bank Diversion Project and 90-inch wastewater interceptor along Interstate Highway 35 (R.L. Thornton Freeway) - Not to exceed $928,854.00, from  $2,610,= 166.00 to $3,539,020.00 - Financing: Water Utilities Capital Improvement Funds [19-1289; APPROVED] Dallas Water Utilities  14-0415;
19-1290    8/28/2019 19-1183 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1290; FULL COUNCIL AND INDIVIDUAL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Kenneth Gregory Rogers to the North Texas Education Fin= ance Corporation;
Nicholas Brooks to the Board of Adjustment Alternate Members;
George H. Simpson, Agent, Employee, Tenant of Owner of Property in District, to the Cypress Waters Municipal Management District; Pam Gerber= to the Ethics Advisory Commission;
Alicia C. Quintans, Architect, to the Landmark Commission Alternate Members;
Tom Krampitz, Dallas County Resident, to the Reinvestment Zone Three Bo= ard (Oak Cliff Gateway);
Veronica L. Simmons, Dallas County Resident, to the Reinvestment Zone F= our Board (Cedars Area);
Mark Rubal and Veronica L. Simmons, Dallas County Residents, Jake McCal= l, Tarrant County Resident, and Ivy Sweeney, Dallas County Resident, to the Reinvestment Zone Six Board (Farmers Market);
Jessica Sepulveda, Thomas C. Fleming and Jeannette M. Salazar, Dallas County Residents, to the Reinvestment Zone Seven Board (Sports Arena);  Carolyn Sortor, Dallas County Residen= t, to the Reinvestment Zone Eight Board (Design District);Cash Harbaugh, Jonath= an Hetzel, Jim Rogers, Robert H. Voelker, and Jeff Brightwell, Dallas County Residents, to the Reinvestment Zone Twelve Board (Deep Ellum); Joshua Paul Kumler, Dallas County Resident, to the Reinvestment Zone Fifteen Board (F= ort Worth Avenue); Dan Hunt, Dallas County Resident, to the Reinvestment Zone Sixteen Board (Davis Garden); Michael J. Barrett, Dallas County Resident,= to the Reinvestment Zone Seventeen Board (TOD); Lily F. Mak, Collin County Resident, and Robert L. Prejean, Dallas County Resident, to the Reinvestm= ent Zone Eighteen Board (Maple/Mockingbird); Josh Womack and Arthur W. Hollin= gsworth, Dallas County Residents, to the Reinvestment Zone Twenty Board (Mall Area Redevelopment); Donna Magro, General Public, to the Animal Advisory Commission; Robert F. Agnich to the Board of Adjustment; Meghann Bridgeman and Linda L. Blase, both Performing Arts, and Jayne Anne Suhler, Literary Arts, to the Arts and Culture Advisory Commission; Michael Przekwas and B= etsy Kleinman to the Community Development Commission; Jennifer Gadd Snow, Lin= da A. Garner, and Alan L. Tallis, all General Public, to the Citizen Homelessness Commission; Enrique A. MacGregor, Deborah Carpenter and Jayn= ie Schultz to the City Plan and Zoning Commission; Julius A. Graw and Deatra Faye Wadsworth to the Community Police Oversight Board; Ryan Garcia to the Housing Finance Corporation Board; John Charles Cox and Stephanie Champio= n to the Judicial Nominating Commission; Evely Montgomery, Historic Preservati= on, Emily Williams, Landscape Architect, Rosemary Hinojosa, Historic Preservation, Sam Childers, Historian, and Leigh C. Richter, Real Estate Developer with Experience in Commercial Historical Properties to the Land= mark Commission; Lewis Giles, Portia M. Cantrell and Susanna N. Brown to the Municipal Library Board; Asa O'Bryan Woodberry to the Martin Luther King = Jr. Community Center Board; Thomas Lane Conner and Amanda J. Schulz to the Pa= rk and Recreation Board; Carmen S. Arana, Cannon Flowers, Irwin W. Gart and Zelene Lovitt, all 55+ YOA, to the Senior Affairs Commission; and Kimberly Sims, Actively Involved in SDFP Community, to the South Dallas/Fair Park Opportunity Fund Board.
 NULL
19-1291    8/28/2019 19-1056 Authorize the second step of acquisition for condemnation by eminent  domain to acquire approximately 6,587 square feet of land located in Dallas County from The Joyce Clark Living Trust Agreement for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $15,584.00, increased from $7,500.00 ($5,355.00, = plus closing costs and  title expenses= not to exceed $2,154.00) to $23,084.00 ($20,584.00, plus closing costs and ti= tle expenses not to exceed $2,500.00) - Financing: Water Construction Fund [19-1291; APPROVED] Sustainable Development & Construction 11-1714;
19-1292    8/28/2019 19-1200 Authorize (1) preliminary adoption of Substantial Amendment No. 4 to the = FY 2018-19 Action Plan for the HOME Investment Partnerships Program to receive  and  deposit  unanticipated program income in an amount of $3,600,000.00; and (b) increase appropriations from $1,000,000.00 to $4,600,000.00 to be used for housing, associated administrative and soft costs; and (2) a public heari= ng to be held on October 98, 2019 to receive comments on Substantial Amendme= nt No. 4 to the  FY 2018-19 Consolid= ated Plan - Estimated Revenue: $3,600,000.00 [19-1292; CORRECTED ON THE ADDEND= UM; APPROVED] Housing & Neighborhood Revitalization 18-0987;19-0556;19-1061;19-1162; 
19-1293    8/28/2019 19-1223 Authorize the purchase and installation of the Musco Control Link System which will provide an automated athletic field lighting control system at Kiest Park located at 3080 South Hampton Road, Tietze Park located at 2700 South Skillman Street, Winfrey Point located at 950 East Lawther Drive, F= air Oaks Park located at 7600 Fair Oaks Avenue and Crown Park located at 2300 Crown Road and integrate with the Park and Recreation Department’s RecTrac Reservation System with Musco Corporation dba Musco Sports Lighting, LLC through the Texas Association of School Boards cooperative agreement - No= t to exceed $98,985.00 - Financing: Park Beautification Fund ($9,105.00), P &a= mp; R Athletic Field Maintenance Fund ($35,900.00) and Recreation Program Fund ($53,980.00) (This item was deferred on August 14, 2019) [19-1293; APPROV= ED] Park & Recreation  17-1312;
19-1294    8/28/2019 ZONING CASES – CONSENT [19-1294; APPROVED] Sustainable Development & Construction NULL
19-1295    8/28/2019 19-1166 A public hearing to receive comments regarding an application for and an ordinance granting an Historic Overlay for McAdams Cemetery (409 Guthrie Street) on property zoned an RR Regional Retail District on the north sid= e of Guthrie Street, west of R. L. Thornton Freeway Recommendation of Staff and CPC: Approval, subject to preservation criteria Recommendation of the Landmark Commission: Approval, subject to preservation criteria Z167-310(= LC) [19-1295; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31292] Sustainable Development & Construction; Applicant / Owner - McAdams Cemetery NULL
19-1296    8/28/2019 19-1167 A public hearing to receive comments regarding an application for and an ordinance granting a renewal of Specific Use Permit No. 1954 for a commercial  amusement (inside) li= mited to a Class A dance hall on property zoned a CR  Community Retail District on the nort= hwest corner of Singleton Boulevard and Peoria Avenue Recommendation  of  Staff  and  CPC:  Approval  for  a  two-year  period, subject = to a revised site plan and conditions Z189-114(JM/AU) [19-1296; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31293] Sustainable Development & Construction; Owner - David Flores; Applicant - Rodolfo= R Flores 12-1212;14-1296;16-1771;
19-1297    8/28/2019 19-1170 A public hearing to receive comments regarding an application for and an ordinance granting an LI Light Industrial District and a resolution accep= ting the deed restrictions volunteered by the applicant on property zoned an A= (A) Agricultural District at the northwest corner of Telephone Road and Bonnie View Road Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z189-252(CY) [19-1297; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED WITH THE ORDINANCE AND DEED RESTRICTI= ONS TO RETURN AT A LATER DATE] Sustainable Development & Construction; Applicant - RPG Acquisitions LLC; Owner - Clemmie Skief NULL
19-1298    8/28/2019 19-1171 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a Commercial amusement (outs= ide) on property zoned Subarea A within Planned Development District No. 741, = on the northeast  line of Olympus Boulevard, between Wharf Road and Cypress Waters Boulevard Recommendation= of Staff and CPC: Approval for a two-year period, subject to site plan and conditions Z189-265(CT) [19-1298; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31294] Sustainable Development & Construction: Applicant - BDDC Inc; Owner - The Neighborhoods of Cypress Waters Association Inc 06-0342;14-1720;16-1607;
19-1299    8/28/2019 19-1172 A public hearing to receive comments regarding an application for (1) a n= ew subdistrict for a single-family use; and (2) the reduction of Shopfront Overlay No. 7 on property zoned Subdistrict E within Planned Development District  No. 468, the Oak Cliff Gateway Special Purpose District, with an SH Shopfront Overlay, and exist= ing deed restrictions, in an area between North Zang Boulevard and North Beck= ley Avenue, north of East Neely Street; with consideration being given to and= a resolution accepting; (3) the termination of existing deed restrictions (Z156-222) and an ordinance granting the reduction of SH Shopfront Overlay No. 7 Recommendation of Staff and CPC: Denial of a new subdistrict for single-family use; approval of the reduction of Shopfront Overlay No. 7; = and approval of the termination of existing deed restrictions (Z156-222) Z178-222(JM/AU) [19-1299; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31295] Sustainable Development & Construction; Applicant / Owner - Texas In Town Homes L= LC 97-0844;15-0883;16-1480;
19-1300    8/28/2019 19-1173 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and a renewal of Specific Use Permit N= o. 1382 for a processing use on property zoned  Planned  Development District  No.  540, on the southeast side of River O= aks Road, east of South Central Expressway Recommendation of Staff: Approval = for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a revised site plan and conditions Recommendation of CPC: Approval for a five-year period, subject to a revi= sed site plan and conditions Z189-113(JM/AU) [19-1300; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31296] Sustainable Development & Construction; Applicant / Owner - Oldcastle Lawn & Garden Inc 99-1094;03-1169;09-0849;
19-1301    8/28/2019 19-1175 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for nonresidential u= ses on property zoned an HC Heavy Commercial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on t= he southwest corner of Cedar Springs Road and Olive Street Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, a= nd conditions Z189-237(AU) [19-1301; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31297] Sustainable Development & Construction; Applicant / Owner - Crescent Uptown Ltd 85-0498;
19-1302    8/28/2019 19-1176 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and a renewal of Specific Use Permit N= o. 2238 for an alcoholic beverage establishment limited to a bar, lounge, or tavern and a private club-bar on property zoned Subdistrict 6 within Plan= ned Development District No. 830, on the east line of North Tyler Street, nor= th of West Davis Street Recommendation of Staff and CPC: Approval for a five-year period with eligibility  for  automatic renewals  for  additional  five-year peri= ods, subject to a revised site plan and conditions Z189-258(SM) [19-1302; HEARING CLOS= ED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31298] Sustainable Development & Construction; Applicant - Tiny Victories, Brandon Hays = Sole Owner; Owner - Good Space X LLC, David Spence, President, Sole Owner 17-0637;
19-1303    8/28/2019 19-926 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily  District on property zoned a CS Commercial Service District, east = of Harry Hines Boulevard, at the  te= rminus of Mail Avenue, to the southeast Recommendation of Staff: Denial Recommendation of CPC: Approval Z189-149(JM) Note:  This  item was deferred by the City Council before opening the public hearing on June 12, 2019, and is scheduled for consideration on August 28, 2019 [19-1303; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED WITH DEED RESTRICTIONS VOLUNTEERED BY THE APPLICANT AND ORDINANCE TO RETURN AT A LA= TER DATE] Sustainable Development & Construction; Applicant - Kaminski Development Corp; Ow= ner - Maria Strattin NULL
19-1304    8/28/2019 19-969 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-5(A) Single Family District uses and a public school other than an open enrollment charter school on property zoned an R-5(A) Single Family District and CR  Community Retail District, generally bounded by Bickers Street to the north, North Westmoreland Road to the ea= st, Gallagher Street to the south, and Furey Street to the west Recommendatio= n of Staff and CPC: Approval, subject to a development/landscape plan, a traff= ic management plan, and conditions Z189-168(JM) Note: This item was deferred= by the City Council before opening the public hearing on June 26, 2019, and = is scheduled for consideration on August 28, 2019.[19-1304; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31299] Sustainable Development & Construction; Applicant / Owner - Dallas Independent Sc= hool District NULL
19-1305    8/28/2019 19-1230 A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict within Planned Development District = No. 842 with a MD-1 Modified Delta Overlay, on the northeast corner of Greenv= ille Avenue and Oram Street Recommendation of Staff: Approval, subject to staf= f’s recommended conditions Recommendation of CPC: Approval, subject to condit= ions Z189-206(SM) Note: This item was considered by the City Council at a publ= ic hearing on August 14, 2019, and was held under advisement until August 28, 2019, with the public hearing open. [19-1305; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31300] Sustainable Development & Construction; Applicant - Gideon Interest Inc; Owner - Lande Greenville Ave LLC 87-3376;11-0302;
19-1306    8/28/2019 19-983 A public hearing to receive comments to amend the City of Dallas Thorough= fare Plan to delete Beaumont Street from Akard Street to Ervay Street; and at = the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City [19-1306; HEARING CLOSED; APPROVED; ORDINANCE 31301] Department of Transportation 91-0305;
19-1307    8/28/2019 19-984 A public hearing to receive comments to amend the City of Dallas Thorough= fare Plan to delete Beaumont Street from Ervay Street to Harwood Street; and at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City [19-1307; HEARING CLOSED; APPROVED; ORDINANCE 31302] Department of Transportation 91-0305;
19-1308    8/28/2019 19-985 A public hearing to receive comments to amend the City of Dallas Thorough= fare Plan to change the dimensional classification of Beckley Avenue from Davis Street to Zang Boulevard from a four-lane undivided roadway (S-4-U) to a special two-lane undivided roadway (SPCL 2U) in 60 feet of right-of-way; = and at the close of the hearing, authorize an ordinance implementing the chan= ge - Financing: No cost consideration to the City [19-1308; HEARING CLOSED; APPROVED; ORDINANCE 31303] Department of Transportation 91-0305;
19-1309    8/28/2019 19-986 A public hearing to receive comments to amend the City of Dallas Thorough= fare Plan to change the dimensional classification of Burbank Street from Harry Hines Boulevard to Denton Drive from a four-lane undivided roadway (S-4-U= ) to a special four-lane undivided roadway (SPCL 4U) with one-lane westbound, two-lanes eastbound, and a center turn-lane in 60 feet of right-of-way, a= nd at the close of the hearing, authorize an ordinance implementing the chan= ge - Financing: No cost consideration to the City [19-1309; HEARING CLOSED; APPROVED; ORDINANCE 31304] Department of Transportation 91-0305;
19-1310    8/28/2019 19-989 A public hearing to receive comments to amend the City of Dallas Thorough= fare Plan to delete Fleming Place from Jefferson Boulevard to Interstate Highw= ay 35E; and at the close of the hearing, authorize an ordinance implementing= the change - Financing: No cost consideration to the City [19-1310; HEARING CLOSED; APPROVED; ORDINANCE 31305] Department of Transportation 91-0305;
19-1311    8/28/2019 19-990 A public hearing to receive comments to amend the City of Dallas Thorough= fare Plan to change the dimensional classification of Market Center Boulevard = from Oak Lawn Avenue to Harry Hines Boulevard from a Study roadway to a special four-lane divided roadway (SPCL 4D) with two-lanes southbound, two-lanes northbound, and a separated shared use path on the west side in 100 feet = of right-of-way; and at the close of the hearing, authorize an ordinance implementing the change - Financing: This action has no cost consideratio= n to the City (see Fiscal Information for potential future costs) [19-1311; HEARING CLOSED; APPROVED; ORDINANCE 31306] Department of Transportation 91-0305;
19-1312    8/28/2019 19-991 A public hearing to receive comments to amend the City of Dallas Thorough= fare Plan to change the dimensional classification of: (1) Pemberton Hill Road from Great Trinity Forest Way to Elam Road from a four-lane undivided roa= dway (M-4-U) in 60 feet of right-of-way to a special two-lane undivided roadway (SPCL 2U) in 100 feet of right-of-way with a shared use path on the west = side of the roadway; and (2) Pemberton Hill Road from Elam Road to Lake June R= oad from a four-lane undivided roadway (M-4-U) in 60 feet of right-of-way to a special two-lane undivided roadway (SPCL 2U) in 60 feet of right-of-way w= ith a shared use path on the westside of the roadway; and at the close of the hearing, authorize an ordinance implementing the change - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs) [19-1312; HEARING CLOSED; APPROVED; ORDINANCE 313= 07] Department of Transportation 91-0305;
19-1313    8/28/2019 19-681 A public hearing to receive comments on the FY 2019-20 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the C= ity [19-1313; HEARING CLOSED; APPROVED] Office of Budget  19-1109;
19-1314    8/28/2019 Closed Session [19-1314; HELD] Personnel (Sec. 551.074 T.O.M.A.) Consideration of appointments of board and commission members: Michael J. Barrett, Reinvestment Zone Seventeen Board (T.O.D.) Linda A. Garner, Citizen Homelessness Commission Cannon Flowers, Senior Affairs Commission ITEMS F= OR INDIVIDUAL CONSIDERATION City Attorney's Office; Mayor and City Council ; City Secretary Office  NULL
19-1315    8/28/2019 19-1265 Authorize (1) the application for and acceptance of two grants from the U= .S. Department of Justice passed through the Texas Office of the Governor - Criminal Justice Division for the First Responder Mental Health Resiliency Program under the Victims of Crime Act Formula Grant Program in a total amount of $182,889.80 which includes award to the City of Dallas, Dallas Fire-Rescue Department (Grant No. 3703801/Federal ID No. 2018-V2-GX-0040, CFDA No. 16.575) in the amount of $136,361.00 and award to the Dallas Area Rapid Transit (DART) through the City of Dallas, Office of Strategic Partnerships and Governments Affairs (Grant No. 3698001/Federal ID No. 2018-V2-GX-0040, CFDA No.16.575) in the amount of $46,528.80, to improve = the mental health resiliency of first responders for the period January 1, 20= 19 through December 31, 2020; (2) the establishment of appropriations in an amount not to exceed $136,361.00 in the DOJ-First Responder Mental Health Resiliency Program-DFR 19-21 Fund and in an amount not to  exceed  $46,528.80 in the DOJ-First Responder Mental Health Resiliency Program-MGT 19-21 Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $136,361.00 in the DOJ-First Responder Mental Health Resiliency Program-DFR 19-21 Fund and in an amount not to exceed  $46,528.80 in the DOJ-First Responder Mental Health Resiliency Program-MGT 19-21 Fund; (4) a local match in the amount of $34,090.25 from the General Fund; (5) a Memorandum of Understan= ding (MOU) between the City of Dallas and DART to provide cash match in an amo= unt of $11,632.20; (6) creation of a Project Coordinator position, to oversee= the Dallas Public Safety Resiliency Program; and (7) execution of the grant agreements and MOU and all terms, conditions, and documents required by t= he grant agreements and MOU - Total not to exceed $228,612.25 - Financing: U= .S. Department of  Justice Grant Funds ($182,889.80), Dallas Area Rapid Transit ($11,632.20) and General Fund ($34,090.25) (subject to annual appropriations) [19-1315; APPROVED]  Dallas Fire Dept NULL
19-1316    8/28/2019 19-1221 Authorize the following: (1) a business personal property tax abatement agreement for a period of five-years in an amount equal to the City taxes assessed up to 50% of the increased value of The Kroger Co. or an affilia= te thereof; (2) a business personal property tax abatement agreement for a period of five-years in an amount equal to the City taxes assessed up to = 50% of the increased value of Ocado Solutions USA Inc. or an affiliate thereo= f; (3) a real property tax abatement agreement for a period of ten-years in = an amount equal to the City taxes assessed up to 90% of the increased value = of The Kroger Co. or an affiliate thereof; (4) a Chapter 380 economic development grant agreement in an amount not to exceed $2,000,000.00 for necessary assistance with project related public infrastructure with The Kroger Co. or an affiliate thereof; and (5) nomination of The Kroger Co. = or an affiliate thereof to receive designation as an Enterprise Project under the Texas Enterprise Zone Act, as amended (Texas Government Code, Chapter 2303) to the Office of the Governor, Economic Development and Tourism division, through the Economic Development Bank; all in connection with t= he proposed  development of a new gr= ocery fulfillment center located on approximately 55 acres at the northwest cor= ner of Telephone Road and Bonnie View Road in accordance with the City’s Public/Private Partnership Program - Total not to exceed $2,000,000.00- Financing: 2012 Bond Funds (Proposition 3) ($2,000,000.00) and Estimated Total Revenue Foregone:($3,706,482.00) ($2,732,543.00 over a ten-year per= iod for real property abatement and $973,939.00 over a five-year period for business personal property abatement) [19-1316; APPROVED] Office of Economic Development  17-0434;19-0891;
19-1317    8/23/2019 Archive Copy of Dallas City Code CD Format (Volumes I through III) 07/2019 Dallas City Code; Archive copy; CD Format; City Code;Dallas Municipal Archives; Electronic Copy; July 2019; Volumes I through III; NULL
19-1318    8/21/2019 Administrative Change Order; 3i Contracting, LLC; Singing Hills Recreation Center Replacement Project - Gym. Addition; Authorize an increase in the construction contract with 3I Contracting, LLC; Contract Number: PKR-2018-00006540; Park and Recreation; Contract; Change Order No. 4; NULL
19-1319    9/3/2019 Extension Request; Texas Materials Group, Inc.; Pavement Repair on COD Infrastructu= re for PKR; Texas Materials Group, Inc. is currently a vendor of the City of Dallas for the above referenced master agreement.  The term of this agreement expires 9/20/2019.  The City of Dallas is requesting to continue this agreement, under the same terms and condition= s, for 12/20/2020 or until the funds are depleted; Master Agreement: BQ1532;= Office of Procurement Services; Master Agreement Extension Request; NULL
19-1320    8/20/2019 Extension Request; Texas A&M University Health Science dba Texas A&M Univer= sity College of Dentistry- VS0000030902; Dental Services Interlocal Agreement; Your Company is currently supplying goods and/ or services as a vendor of= the City of Dallas for the above referenced master agreement. The term of this agreement expires on September 30, 2019. The City of Dallas is requesting= to extend this agreement, under the same terms and conditions, through Decem= ber 30, 2019, or until the funds are depleted, whichever is sooner; Master Agreement Number: MASC MGT-2017-00002990 Office of Procurement Services; Extension Request; NULL
19-1321    8/27/2019 Administrative Action; Charter Communication Operating, LLC; Installation of inground utilities; Request approval for utility access agreement to allow Charter Communications LLC (Spectrum) to relocate and install communication lines= and equipment within the infrastructure area for the Braniff Centre project development. Per Resolution 151693 utilities to be relocated for project construction on the commercial lease adjacent to Lemmon Avenue; Contract Number: AVI-2019-00008981 Aviation; Service Contract; Utility Access and Use Agreement; NULL
19-1322    8/27/2019 Administrative Change Order; Tiseo Paving Company; Gardenview Drive from Alto Garden Dri= ve to Loma Garden Street (PB12S421); Authorize Change Order No. 1 to the construction contract with Tiseo Paving Company for Gardenview Drive from Alto Garden Drive to Loma Garden Street, in the amount of $0.00 to revise= the quantity of pay items and add new pay items. This is a zero change order = and will not increase the contract amount of $675,932.20; Contract number: PBW-2018-00006667  Public Works; Change Order #1; Form 1295; NULL
19-1323    9/3/2019 Administrative Change Order; The Fain Group, Inc.; Henderson Avenue from U.S. 75 to Ross Avenue (PB12S407); Authorize Change Order No. 1 to the construction contr= act with The Fain Group, Inc., for the construction of the street improvement= s of Henderson Avenue from U. S. 75 to Ross Avenue in the amount of $0.00. Thi= s is a zero change order that will not increase the original contract amount of $2,251,681.00.; Contract Number: PBW-2018-00007334  Public Works; Change Order #1; Form 1295; NULL
19-1324    8/14/2019 Extension Request; Accucast LTD (VS0000064006); Water Meter Castings/Access Hatches; Your company is currently supplying goods and/or services as a vendor of = the City of Dallas for the above referenced master agreement. The term of this agreement expires on September 15, 2019. The City of Dallas is requesting= to extend this agreement, under the same terms and conditions, through Septe= mber 15, 2021, or until the funds are depleted, whichever is sooner; Contract Number: BM1622; Office of Procurement Services; Extension Request; NULL
19-1325    8/22/2019 Extension Request; Fortiline, Inc. (VS0000073028); Water Meter Castings/Access Hatc= hes; Your company is currently supplying goods and/or services as a vendor of = the City of Dallas for the above referenced master agreement. The term of this agreement expires on September 15, 2019. The City of Dallas is requesting= to extend this agreement, under the same terms and conditions, through Septe= mber 15, 2021, or until the funds are depleted, whichever is sooner; Contract Number: BM 1622 Office of Procurement Services; Extension Request; NULL
19-1326    8/19/2019 Extension Request; Johnson Enterprises (VS92166); Water Meter Castings/Access Hatch= es; Your company is currently supplying goods and/or services as a vendor of = the City of Dallas for the above referenced master agreement. The terms of th= is agreement expires on September 15, 2019. The City of Dallas is requesting= to extend this agreement, under the same terms and conditions, through Septe= mber 15, 2021, or until the funds are depleted, whichever is sooner; Contract Number: BM1622 Office of Procurement Services; Extension Request; NULL
19-1327    8/14/2019 Extension Request; U.S.F. Fabrication, Inc.(503423); Water Meter Castings/Access Hatches; Your Company is currently supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement. T= he term of this agreement expires on September 15, 2019. The City of Dallas = is requesting to extend this agreement, under the same terms and conditions, through September 15, 2021, or until the funds are depleted, whichever is sooner; Contract Number: BM1622 Office of Procurement Services; Extension Request; NULL
19-1328    9/12/2019 Extension Request; Community Council of Greater Dallas, Inc. - 227403; Training for Self-Sufficiency Program Agreement; Your company is currently supplying g= oods and/or services as a vendor of the City of Dallas for the above referenced master agreement. The term of this agreement expires on September 30, 201= 9. The City of Dallas is requesting to extend this agreement, under the same terms and conditions, through November 30, 2019, or until the funds are depleted, whichever is sooner; Master Agreement Number: OCC-2019-00010095= Office of Procurement Services; Extension Request; NULL
19-1329    5/15/2019 Extension Request; Evans Enterprises, Inc (517530); Pump repair and Overhaul servic= es; Your company is currently supplying the City of Dallas on the above referenced master agreement. The terms of this agreement will expire as of June 16, 2019. It is our wish to continue this contract at the same terms= and conditions for an additional 12 months or until funds are depleted.; Mast= er Agreement Number: BM1609 Business Development and Procurement Services; Extension Request; NULL
19-1330    8/27/2019 Administrative Change Order; Vescorp Construction, LLC dba Chavez Concrete Cutting; Pavi= ng, Streetscape & Signal Improvements Greenville Avenue & Ross Avenue Intersection (PB12S393); Authorize Change Order No. 3 to the construction contract with Vescorp Construction, LLC dba Chavez Concrete Cutting for paving, streetscape and signal improvements for Greenville Avenue and Ross Avenue Intersection in the amount of $0.00. This change order will not increase the contract amount, which will remain at $659,853.47; Contract Number: STS-2017-00002228 Public Works; Change Order No. 3; Form 1295; NULL
19-1331    9/17/2019 Administrative Change Order; Austin Bridge & Road; Rehabilitation of Taxiway Bravo Phase-II; Authorize Change Order #2 to the construction contract with Aus= tin Bridge & Road to extend the final project completion date for 37 cale= ndar days due to unanticipated weather days, the new completion date of the project is 10/04/2019; Contract Number: AVI-2018-00006188 Aviation; Change Order No. 2; NULL
19-1332    9/13/2019 Extension Request; Pot-O-Gold Rentals, LLC (VC14335); Rental and Maintenance of Portable Toilets; Your company is currently supplying goods and/or servic= es as a vendor of the City of Dallas for the above referenced master agreeme= nt.  The term of this agreement expires on September 13, 2019.  The City of = Dallas is requesting to extend this agreement, under the same terms and conditio= ns, through December 31, 2019, or until the funds are depleted, whichever is sooner; Master Agreement: POM-2016-00001057; Office of Procurement Services; Master Agreement Extension Request; NULL
19-1333    9/20/2019 Administrative Change Order; Heritage Materials, LLC; 2019 Maintenance and Street Improvements Project; Authorize a zero-dollar Change Order No. 1 to the contract with Heritage Materials, LLC for the construction services of the 2019 Maintenance and Street Improvements Project to extend the contract expiration date from September 30, 2019 to December 31, 2019; Contract Nu= mber PBW-2018-00007900; Public Works; Change Order No. 1; 1295 Form; Service Contract; NULL
19-1334    9/3/2019 Administrative Change Order; Mart Inc.; Singing Hills Recreation Center Replacement Proj= ect; Authorize an increase in the construction contract with Mart Inc. in the amount of $48,947.45; thereby increasing the contract from $4,597,647.41 = to $4,646,594.86; Contract Number: PKR-2016-00000798 Park and Recreation; Change Order No. 5; NULL
19-1335    9/17/2019 Administrative Change Order; Oldcastle Materials Texas, Inc dba TexasBit; Master Agreeme= nt BQ1532- 2015 Pavement Repairs, Sch E; Authorize a change order with Texas Materials Group, Inc. dba TexasBit a CRH Company to extend the contract t= ime an additional 12 months, thereby increasing the contract time from 48 mon= ths to 60 months, at no cost consideration to the City.; Contract Number: PKR-2017-00002723 Park and Recreation; Extension Request; Change Order No. 3; NULL
19-1336    8/27/2019 Administrative Action; Kimley-Horn and Associates, Inc.; Tietze Park Aquatic Facility - Design and Civil Engineering Services; Authorize Supplemental Agreement Number 4 with Kimley-Horn and Associates, Inc., in the amount of $16,175.= 00, thereby increasing the contract from $3,410,360.00 to $3,426,535.00; Cont= ract Number: PKR-2018-00006116 Park and Recreation; Professional Service Contract; Supplemental Agreement No.= 4 NULL
19-1337    9/27/2019 Administrative Action; Phoenix 1 Restoration and Construction Ltd.; Phoenix 1 Restoration and Construction, Ltd. Project management of the Plinth removal; Authorization is requested to supplement the contract procuring service of Phoenix 1 Restoration and Construction, Ltd. to provide supervision for t= he Park department removal and relocation (to the Park Department storage facility) of the Lemmon Plinth and the granite seating area. The conserva= tor will supervise the archival dismantling of the Lemmon/WPA granite area. W= ith reassembly in mind, each piece will be carefully documented, removed, and relocated in a manner that preserves integrity of the pieces and provides ease of reconstruction for the Lemmon Plinth and surrounding Texas Pink granite structure; Contract Number: OCA-2019-00008976 Office of Cultural Affairs; Professional Service Contract; Supplemental Agreement No. 1; Proposal NULL
19-1338    9/18/2019 Extension Request; Insituform Technologies, LLC (174419); Cured in Place Pipe (CIPP= ); Your company is currently supplying goods and/or services as vendor of the City of Dallas for the above referenced master agreement.  The term of this agreement expires on 9/28/19.  The City of Dallas is requesting to extend this agreement, under the same terms and conditions, through 9/28/2021, or until the funds are depleted, whichever is sooner; Master Agreement: BMZ1605; Office of Procurement Services; Master Agreement Extension Request; NULL
19-1339    9/18/2019 Extension Request; Dallas Chinese Times; Advertising - Dallas Chinese Times; Dallas Chinese Times is currently a vendor of the City of Dallas for the above referenced master agreement.  The= term of this agreement expires 12/1/2019.  The City of Dallas is requesting to continue this agreement, under= the same terms and conditions, for 12/1/2021 or until the funds are depleted; Master Agreement: BT1706; Procurement Services; Master Agreement Extension Request; NULL
19-1340    9/27/2019 Extension Request; Dallas Post Tribune; Advertising- Dallas Post Tribune; Dallas Po= st Tribune is currently a vendor of the City of Dallas for the above referen= ced Master Agreement.  The term of th= is agreement expires 12/1/2019.  The= City of Dallas is requesting to continue this agreement, under the same terms = and conditions, for 12/1/2019 or until the funds are depleted; Master Agreeme= nt BT1712 Procurement Services; Master Agreement Extension Request; NULL
19-1341    9/24/2019 Extension Request; Elite News; Advertising - Elite News; Elite News is currently a vendor of The City of Dallas for the above referenced Master Agreement.  The term of this agreement expires 12/1/2019.  The City of Dallas is requesting to continue this agreement, under the same terms and condition= s, for 12/1/2021 or until funds are depleted; Master Agreement: BT1715; Procurement Services; Master Agreement Extension Request; NULL
19-1342    10/8/2019 Administrative Change Order; Quick Set Concrete, Inc.; Storm Drainage Improvements Group= 1; Authorize Administrative Change Order No. 5 to the construction contract = with Quick Set Concrete, Inc. for additional bid items as shown on the Attachm= ent ""A"" for the construction of the miscellaneous stormwater improvements at various sites.  The requested action will extend the terms of the contract 360 days.  This action has no cost consideration to the City; Contract Number: TWM-2017-00004083; Dallas Water Utilities; 1295 Form; Change Order No. 5; Contract; NULL
19-1343    10/8/2019 Administrative Change Order; Vescorp Construction, LLC; Pavement and Infrastructure Repa= irs; Authorize Administrative Change Order  No. 1 to  the construction contract with Vescorp Construction, LLC to decrease the quantity of 8"" RC paving, 8"" concrete, flexbase, sodding, geotextile silt fence and add bid items as shown on the Attachment ""A"" for the construction of the miscellaneous storm= water improvement at various sites.  The requested action will extend the terms of the contract 360 days.  This action has no cost consideration= to the City; Contract Number: TWM-2018-00007022; Dallas Water Utilities; Change Order No. 1; Form 1295; Contract; NULL
19-1344    10/7/2019 Extension Request; Vulcan, Inc. (VS0000019813); Aluminum Sign Blanks;  Your company is currently supplying g= oods and/or services as a vendor of the City of Dallas for the above referenced master agreement. The term of this agreement expires on January 12, 2020.= The City of Dallas is requesting to extend this agreement, under the same ter= ms and conditions, through January 12, 2022, or until funds are depleted, whichever is sooner; Master Agreement Number: BQ1528 Office of Procurement Services; Master Agreement Extension Request NULL
19-1345    10/10/2019 Administrative Change Order; North Texas Contracting; Wynnewood Village Drainage Improvements; Authorize Change Order No. 3 to the construction contract w= ith North Texas Contracting for the Wynnewood Village Drainage Improvements project to increase the contract time from 338 calendar days to 396 calen= dar days and to utilize savings to pay for changes to the headwall at Heyser Drive.  This change order will not increase the contract amount; Contract Number: TWM-2018-00006611; Dallas Water Utilities; Change Order No. 3; Form 1295; Contract; NULL
19-1346    10/9/2019 Administrative Change Order; Camino Construction, L.P.; Street Group 12-465 - Hendricks = Ave & Meek Street; Authorize Change Order No. 1 to the construction contr= act with Camino Construction, L.P. for Street Group 12-465 in the amount of $4,600; Contract Number: PBW-2019-00009022 Public Works; Change Order No. 1; Form 1295 NULL
19-1347    8/12/2019 Extension Request; Good Earth Corporation (510006); Grounds Maintenance, Xeriscaping and Flower Beds; Your company is currently supplying goods and/or service= s as a vendor of the City of Dallas for the above referenced master agreement.=   The term of this agreement expires on January 24, 2020.  The City of Da= llas is requesting to extend this agreement, under the same terms and conditio= ns, through January 24, 2021 or until funds are depleted, whichever is sooner; Master Agreement: POM-2016-00001132; Procurement Services; Master Agreement Extension Request; Contract for Grounds Maintenance Services; NULL
19-1348    8/20/2019 Extension Request; Texas Blooms Organic Landscape Co. (346030); Grounds Maintenance, Xericaping and Flower Beds; Your company is currently supplying goods and= /or services as a vendor of the City of Dallas for the above referenced master agreement.  The terms of this agr= eement expires on January 24, 2020.  The= City of Dallas is requesting to extend this agreement, under the same terms and conditions, through January 24, 2021, or until the funds are depleted, whichever is sooner; Master Agreement: POM-2016-00001132;  Procurement Services; Master Agreement Extension Request; Contract for Grounds Maintenance Services; NULL
19-1349    10/9/2019 Extension Request; L.J. Power, Inc.VS0000073843; DFD - Generator Purchase and Installation (4); L.J. Power, Inc. is currently a vendor of the City of Dallas for the above referenced master agreement. The term of this agreem= ent expires 3/10/2020.  The City of D= allas requests to continue this agreement, under the same terms and condition, = for 52 days, 5/1/2020, or until the funds are depleted; Master Agreement: DFD-2019-00010847; Procurement Services; Master Agreement Extension Request; Form 1295; Cooperative Purchasing Agreement; Quote NULL
19-1350    8/19/2019 Extension Request; Earth Haulers, Inc. (013071); Aggregates; Your company is curren= tly supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement.  The term of this agreement expires on January 24, 2020.  The City of Dallas is requesting to e= xtend this agreement, under the same terms and conditions, through January 24, 2022, or until the funds are depleted, whichever is sooner; Master Agreem= ent: POM-2016-00001537; Procurement Services; Master Agreement Extension Request; NULL
19-1351    8/8/2019 Extension Request; Q. Roberts Trucking, Inc. (VC14247); Aggregates; Your company is currently supplying goods and /or services as a vendor of the City of Dal= las for the above referenced master agreement.  The term of this agreement expires on January 24, 2020.  The City of Dallas is requesting to e= xtend this agreement, under the same terms and conditions, through January 24, 2022, or until the funds are depleted, whichever is sooner; Master Agreem= ent: POM-2016-00001537; Procurement Services; Master Agreement Extension Request; NULL
19-1352    9/20/2019 Extension Request; S-4 Quality Shavings, LLC VS0000067436; Animal Bedding - Wood Shavings; Your company is currently supplying goods and/or services as a vender of the City of Dallas for the above referenced master agreement.  The term of this agreement expires on 2/21/2020.  The City of Dallas is requesting to extend this agreement, under the same terms and conditions, through 2/21/2021, or until the funds are depleted, whichever is sooner; Master Agreement: BT1702; Procurement Services; Master Agreement Extension Request; Form 1295; NULL
19-1353    8/27/2019 Extension Request; ADB Safegate Americas, LLC; Airfield Lighting & Parts; Your company is currently supplying goods and/or services as a vendor of the C= ity of Dallas for the above referenced master agreement.  The term of this agreement expires on 12/9/2019.  The City of Dallas is requesting to extend this agreement, under the same terms of conditions, through 12/9/20, or until the funds are depleted, whichever is sooner; Ma= ster Agreement: BU1225; Procurement Service; Master Agreement Extension Request; NULL
19-1354    8/22/2019 Extension Request; Chemtrade Chemicals US, LLC(53277); Chemical Polyaluminum Chlori= de Coagulant; Your company is currently supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement.  The term of this agreement expires on January 10, 2020.  The City of Da= llas is requesting to extend this agreement, under the same terms and conditio= n, through January 10, 2022, or until the funds are depleted, whichever is sooner; Master Agreement: POM-2016-00001473; Procurement Services; Master Agreement Extension Request; NULL
19-1355    9/30/2019 Extension Request; JumpR2, Inc. dba ACRpoint Labs of Plano, VS0000084537; Alcohol &= amp; Controlled Substance Testing for DPD; JumpR2, Inc. dba ACRpoint Labs of P= lano is currently a vendor of the City of Dallas for the above referenced mast= er agreement.  The term of this agre= ement expires 11/30/2019.  The City of = Dallas requests to continue this agreement, under the same terms and conditions,= for 1 year, 11/30/2020, or until the funds are depleted; Master Agreement: BY1408; Procurement Services; Master Agreement Extension Request; NULL
19-1356    10/14/2019 Administrative Change Order; Texas Standard Construction, LTD; Casa View and Gus Thomasson  Streetscape; Authorize Change Order No. 3 to the construction contract with Texas Standard Construction, LTD, for Casa View and Gus Thomasson Streetscape improvemen= ts; Contract Number: STS-2017-00001685  Public Works; Change Order No. 3; Form 1295; Proposal; NULL
19-1357    10/25/2019 Extension Request; CEI Anthracite (VS0000005087); Anthracite Filter Media; Your com= pany is currently supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement; The term of this agreem= ent expires 11/5/19; The City of Dallas is requesting to extend this agreemen= t, under the same terms and conditions, through 11/5/20, or until funds are depleted, whichever is sooner; Master Agreement Number: BP1307 Office of Procurement Services; Master Agreement Extension Request; NULL
19-1358    10/15/2019 Extension Request; Accents, 504178; On-Site Interpreters; Your company is currently supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement.  The term of this agreement expires on 12/21/2019.  The City of Dallas is requesting to extend this agreement, under t= he same terms and conditions, through 6/21/2020, or until the funds are depleted, whichever is sooner; Master Agreement: BX1309; Procurement Services; Master Agreement Extension Request; NULL
19-1359    10/3/2019 Administrative Change Order; Mary Ann Davis (dba Peak Performance Solution); Elizzebeth Loomis; Authorize an increase funds for Administrative Action 19-6439 to = Mary Ann Davis, Peak Performance Solution to provide additional staff developm= ent training for the Office of Homeless Solutions staff on team building, equ= ity training and DiSC assessment; Contract Number: OHS-2019-00011338 Office of Homeless Solutions; Supplemental Agreement No. 1; Construction Contrac= t; NULL
19-1360    9/25/2019 Administrative Change Order; 3i Contracting, LLC; Singing Hills Recreation Center Replacement Project - Gym, Addition; Authorize an increase in the construction contract with 3i Contracting, LLC; Contract Number: PKR-2018-00006540 Park and Recreation; Change Order No. 5; Construction Contract; NULL
19-1361    9/25/2019 Administrative Change Order; MART Inc.; Singing Hills Recreation Center Replacement Proj= ect; Authorize a decrease in the construction contract with MART Inc. in the amount of (-$2,587.61); Contract Number: PKR-2016-00000798 Park and Recreation; Change Order No. 6; Construction Contract; NULL
19-1362    2/11/2019 Extension Request; Vion Corporation; Virtual Data Storage Platform System and Master Agreement for additional hardware and software; Your company is currently supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire as of September 30, 2019. It is our wi= sh to extend the contract term through September 30, 2020 or until funds are depleted; Contract Number: DSV-2018-00007786 Office of Procurement Services; Extension Request; NULL
19-1363    10/30/2019 Administrative Change Order; Tiseo Paving Company; Sylvan Avenue from Fort Worth Avenue = to Singleton Boulevard (PB06U802); Authorize a Change Order No. 5 to the construction contract with Tiseo Paving Company for Sylvan Avenue from Fo= rt Worth Avenue to Singleton Boulevard for installation of 120 linear feet of handrail on Sylvan Avenue;  Contr= act Number: STS-2017-00003532 Public Works; Change Order No. 5; Form 1295; Construction Contract; NULL
19-1364    10/30/2019 Administrative Change Order; Texas Standard Construction, Ltd; Street Group 12-464 (Cren= shaw Drive - PB12S418 & Michigan Avenue - PB12S423); Authorize Change Order No. 1 to the construction contract with Texas Standard Construction, Ltd., for Street Group 12-464; This action will add $4,110.95 to the contract a= nd will increase the contract amount to $992,584.32; Contract Number: PBW-2018-00007032 Public Works; Change Order No. 1; Form 1295; Construction Contract; NULL
19-1365    7/3/2019 Extension Request; Lane Staffing. Inc.; Temporary Day Labor; Your company is curren= tly supplying the City of Dallas on the above referenced master agreement; The term of this agreement will expire as of 11/5/2019. It is our wish to continue this contract at the same terms and conditions for 1 year or unt= il funds are depleted; Master Agreement Number: BEZ1606 Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1366    11/8/2019 Administrative Change Order; Camino Construction, L.P.; Street Group 12-465 - Hendricks Avenue & Meek Street; Authorize Change Order No. 1 to the construction contract with Camino Construction, L.P. for Street Group 12-465 in the am= ount of $27,976.00; Contract Number: PBW-2019-00009022 Public Works; Change Order No. 2; Form 1295; Construction Contract; NULL
19-1367    11/12/2019 Administrative Change Order; Supreme Roofing, LP; Emergency Roof Repairs Lower A/B Lobby Roof Project; Authorize an increase in the contract with Supreme Roofing,= LP for the Emergency Lower A/B Lobby Roof Repair Project, Increasing the amo= unt $2,050.00 to $64,550.00 to $64,550.00 and extending the contract term 30 = days to October 11, 2019; Contract Number: CCT-2019-00010057 Convention & Event Services; Change Order No. 1; Construction Contract; NULL
19-1368    11/4/2019 Extension Request; Carbon Sales, Inc. (VS0000056371); Anthracite Filter Media; Your company is currently supplying goods and/or services as a vendor of the C= ity of Dallas for the above referenced Master Agreement.  The term of this agreement expires on 11/5/19.  The City of Dallas is requesting to extend this agreement, under the same terms and conditions, through 11/5/20, or until the funds are depleted, whichever is sooner; Ma= ster Agreement: BP1307; Procurement Services; Master Agreement Extension Request; NULL
19-1369    11/11/2019 Extension Request; Christopher James Lofton dba Edens Touch Landscape Management (VC15712); Grounds Maintenance Services for Dallas Public Library; Your company is currently supplying goods and/or services as a vendor of the C= ity of Dallas for the above referenced master agreement. The term of this agreement expires on November 8, 2019. The City of Dallas is requesting to extend this agreement, under the same terms and conditions, through Febru= ary 29, 2020, or until the funds are depleted, whichever is sooner; Master Agreement Number: BQZ1614 Office of Procurement Services; Master Agreement Extension Request; NULL
19-1370    9/4/2019 Minutes 09/04/2019 [19-1370; HELD] Invocation; Rev Lelious A Johnson; St Paul Baptist Church NULL
19-1371    9/4/2019 Special Presentations [19-1371] NULL NULL
19-1372    9/4/2019 Open Microphone Speakers [19-1372] Speaker -Marcus Russell; Speaker -Diana Ramirez; Speaker -Jean Batty; Speaker -Is= aac Steen; Speaker -Leroy Pena; Speaker -Fadya Risheq; Speaker -Leon Holeman<= /td> NULL
19-1373    9/4/2019 19-1324 Approval of Minutes for the August 21, 2019 City Council Meeting [19-1373; APPROVED] NULL NULL
19-1374    9/4/2019 19-1325 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1374; FULL COUNCIL AND INDIVIDUAL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; (See 9/4/19 Minutes pg 7) NULL
19-1375    9/4/2019 19-1259 A public hearing to receive comments on a $0.7800 per $100 valuation prop= erty tax rate for the 2019-20 fiscal year as discussed on August 13, 2019; City Council will vote to adopt a tax rate on Wednesday, September 18, 2019 at Dallas City Hall, 6ES at 9:00 a.m. - Financing: No cost consideration to = the City [19-1375; HEARING CLOSED; APPROVED] NULL NULL
19-1376    9/4/2019 19-1326 FY 2019-20 Annual Budget: Amendments *For budget purposes, City Council is sitting as a Committee of the   W= hole [19-1376; BRIEFED] NULL NULL
19-1377    9/4/2019 19-1319 First reading of the appropriation ordinances for the proposed FY 2019-20 City of Dallas Operating, Capital, and Grant & Trust Budgets - Financ= ing: This action has no cost consideration to the City (see Fiscal Information) [19-1377; APPROVED AS AMENDED] NULL NULL
19-1378    9/4/2019 Closed Session [19-1378; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) City o= f El Cenizo, et al. v. State of Texas, et al., No. 5:17-CV-404-OG, U.S. Distri= ct Court, Western District of Texas. [BRIEFED] City of Dallas v. Delta Air Lines, Inc., et al., No. 3:15-CV-02069; U.S. District Court, Northern District of Texas. [BRIEFED] City of Dallas v. Blue Star Recycling LLC, et al., Cause No.   DC-18-18651. [BR= IEFED] City Attorney's Office NULL
19-1379    11/7/2019 Extension Request; S & S Worldwide, Inc. (003083); Youth Sports Gear, Supplies,= and Equipment; Your company is currently supplying goods and/ or services as a vendor of the City of Dallas for the above referenced master agreement. T= he term of this agreement expires on April 11, 2020. The City of Dallas is requesting to extend this agreement, under the same terms and conditions, through April 11, 2021, or until the funds are depleted, whichever is soo= ner; Master Agreement Number: BT1701 Office of Procurement Services; Master Agreement Extension Request; NULL
19-1380    9/11/2019 Minutes 09/11/2019 [19-1380; HELD] Invocation; Pastor Steve Wilder; Perpetual Praise Community Church NULL
19-1381    9/11/2019 Agenda Item/Open Microphone Speakers [19-1381] Speaker - Linda Newland; Speaker - Bill Hoyt; Speaker - Linda Bates; Speaker - Ge= rald Shed; Speaker - Deloris Phillips NULL
19-1382    9/11/2019 19-1263 Approval of Minutes of the August 26, 2019 City Council Budget Briefing a= nd the August 28, 2019 City Council Meeting [19-1382; APPROVED] City Secretary Office; Mayor and City Council   NULL
19-1383    9/11/2019 CONSENT AGENDA [19-1383; APPROVED] NULL NULL
19-1384    9/11/2019 19-1207 Authorize the (1) acceptance of the Substance Abuse and Mental Health Services Administration (SAMHSA) Grant from the U.S. Department of Health= and Human Services (HHS) (Grant No. 5H79TI081081-02, CFDA No. 93.243) in the amount of $326,335.00, to expand substance abuse capacity at the existing South Dallas Drug Court (SDDC) for the period September 30, 2019 through September 29, 2020; (2) establishment of appropriations in an amount not = to exceed $326,335.00 in the SAMHSA-Adult Treatment Drug Court Expansion Pro= ject 19-20 Fund; (3) receipt and deposit of grant funds in an amount not to ex= ceed $326,335.00 in the SAMHSA-Adult Treatment Drug Court Expansion Project 19= -20 Fund; and (4) execution of the grant agreement and all terms, conditions,= and documents required by the agreement - Not to exceed $326,335.00 for year = two of the five-year project period - Financing: U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration Grant Funds [19-1384; APPROVED] City Attorney's Office 18-1234;
19-1385    9/11/2019 19-1218 Authorize a lease agreement with Dallas Jet Holdings, LLC at Dallas Execu= tive Airport (“Airport”) for approximately (1) 824 square feet of lobby and of= fice space within the Airport terminal; and (2) 97,049 square feet of Airport = land and facilities for aviation related operations - Estimated Revenue: $8,741,094.06 over the initial term of the lease [19-1385; DEFERRED FOR 30 DAYS BY COUNCILMEMBER ARNOLD] Aviation NULL
19-1386    9/11/2019 19-1196 Authorize additional expenditures for the payment of utility relocations = in support of the commercial and aviation development project at Dallas Love Field Airport as referenced in the Commercial Lease of Land and Aviation Lease of Land between the City of Dallas and The Braniff Centre, LP, dated May 20, 2016 – Not to exceed $1,750,000.00 - Financing: Aviation Fund (subject to appropriations) [19-1386; APPROVED] Aviation 15-1693;19-0246;
19-1387    9/11/2019 19-1208 Authorize the (1) acceptance of a grant from PetSmart Charities, Inc. to = host three National Adoption Weekend events in the amount of $9,000.00 for the period September 11, 2019 through June 11, 2020; (2) receipt and deposit = of grant funds in an amount not to exceed $9,000.00 in the PetSmart Charities Grant Fund; (3) establishment of appropriations in an amount not to exceed $9,000.00 in the PetSmart Charities Grant Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $9,000.00 - Financing: PetSmart Charities Grant Funds [19-1387; APPROVED] Dallas Animal Services 19-1088;
19-1388    9/11/2019 19-1039 Authorize an increase in the construction services contract with Schneider Electric Buildings Americas, Inc., for additional electric equipment necessary for the emergency backup system and to perform an Arc Flash stu= dy required by the National Electric Code at Dallas City Hall located at 1500 Marilla Street - Not to exceed $447,626.00, from $2,814,907.00 to $3,262,533.00 - Financing: Facilities (H) Fund (2017 Bond  Funds) [19-1388; APPROVED] Department of Public Works  18-1496;19-0053;
19-1389    9/11/2019 19-995 Authorize Supplemental Agreement No. 1 to the service contract with Fugro= USA Land, Inc. through the North Texas Share Cooperative Purchasing Program to extend the term of the contract for one year to perform additional right-of-way data acquisition for street and sidewalk data, provide analy= sis for future decision making, and account for increases in operational cost= s - Not to exceed $250,744.00, from $2,064,030.00 to $2,314,774.00 - Financin= g: Street and Alley Improvement Fund (subject to appropriations) [19-1389; APPROVED] Department of Public Works  16-1673;18-5887;
19-1390    9/11/2019 19-963 Authorize the (1) acceptance of a grant from the U.S. Department of Transportation, Federal Highway Administration through Texas Department of Transportation (TxDOT) for the Highway Safety Improvement Program (HSIP) (Agreement No. CSJ 0047-07-230, etc., CFDA No. 20.205) in the amount of $282,483.75, to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvements at = four locations: U.S. Highway 75 and Forest Lane, U.S. Highway 75 and Walnut Hi= ll Lane, State Loop 12 and Military Parkway, and Interstate Highway 635 and Inwood Road; (2) establishment of appropriations in the amount of $282,48= 3.75 in the TxDOT Traffic Signal Improvement at Four Locations-HSIP Project Fu= nd; (3) receipt and deposit of funds in the amount of $282,483.75 in the TxDOT Traffic Signal Improvement at Four Locations-HSIP Project Fund; and (4) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement - Total amount of $282,483.75 - Financing: Texas Department of Transportation Grant Funds [19-1390; APPRO= VED] Department of Transportation NULL
19-1391    9/11/2019 19-1125 Authorize acquisition of a wastewater easement from Irving Azoff, Co-Trus= tee of the Red Oak Trust, of approximately 2,706 square feet of land located = near the intersection of Turtle Creek Boulevard and Market Center Boulevard for the Lower Eastbank Interceptor Project - Not to exceed $114,000.00 ($110,946.00, plus closing costs and title expenses not to exceed $3,054.= 00) - Financing: Wastewater Capital Improvement D Fund [19-1391; APPROVED]  Sustainable Development & Construction  NULL
19-1392    9/11/2019 19-1129 Authorize acquisition of a wastewater easement from Dallas Heights Associates, LLC, of approximately 11,837 square feet of land located near= the intersection of Riverfront Boulevard and Woodall Rodgers Freeway for the Lower Eastbank Interceptor Project - Not to exceed $453,888.00 ($443,888.= 00, plus closing  costs and title exp= enses not to exceed $10,000.00) - Financing: Wastewater Capital Improvement D F= und [19-1392; APPROVED] Sustainable Development & Construction  NULL
19-1393    9/11/2019 19-1130 Authorize acquisition of a wastewater easement from Feizy Properties, Inc= ., of approximately 146 square feet of land located near the intersection of Turtle Creek Boulevard and Market Center Boulevard for the Lower Eastbank Interceptor Project - Not to exceed $8,475.00 ($5,475.00, plus closing co= sts and title expenses not to exceed $3,000.00) - Financing: Wastewater Capit= al Improvement D Fund [19-1393; APPROVED] Sustainable Development & Construction  NULL
19-1394    9/11/2019 19-1131 Authorize acquisition of a wastewater easement from Clams Casino, LLC., of approximately 2,257 square feet of land located near the intersection of Turtle Creek Boulevard and Market Center Boulevard for the Lower Eastbank Interceptor Project - Not to exceed $104,565.00 ($101,565.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Wastewater Capital Improvement D Fund [19-1394; APPROVED] Sustainable Development & Construction  NULL
19-1395    9/11/2019 19-1134 Authorize acquisition of a wastewater easement from Market Center Bouleva= rd, LLC, of approximately 2,724 square feet of land located near the intersec= tion of Turtle Creek Boulevard and Market Center Boulevard for the Lower Eastb= ank Interceptor Project - Not to exceed $114,684.00 ($111,684.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Wastewater Capital Improvement D Fund [19-1395; APPROVED] Sustainable Development & Construction  NULL
19-1396    9/11/2019 19-1261 An ordinance amending Ordinance No. 30991, previously approved on Septemb= er 18, 2018, as amended by Ordinance No. 31035, previously approved on Novem= ber 14, 2018, as amended by Ordinance No. 31179, previously approved on April= 24, 2019, authorizing certain transfers and appropriation adjustments for FY 2018-19 for various departments, activities, and projects; and authorize = the City Manager to implement those adjustments - Financing: No cost consideration to the City [19-1396; APPROVED; ORDINANCE 31308] Office of Budget  18-1337;18-1613;19-0596;
19-1397    9/11/2019 19-1178 Authorize the (1) acceptance of a Housing Opportunities for Persons with = AIDS (HOPWA) Competitive Grant (Grant No. TX-H190007, CFDA No. 14.241) from the U.S. Department of Housing and Urban Development (HUD) in an amount not to exceed $746,853.00, to provide housing placement, rental assistance, and supportive services for ex -offenders on parole and living with HIV/AIDS = for the period October 1, 2019 through September 30, 2022; (2) establishment = of appropriations in an amount not to exceed $746,853.00 in the FY19 HOPWA Competitive-Permanent Supportive Housing 19-22 Fund; (3) receipt and depo= sit of grant funds as reimbursement from HUD in an amount not to exceed $746,853.00 in the FY19 HOPWA Competitive-Permanent Supportive Housing 19= -22 Fund; and (4) execution of any and all agreements and other documents required by the grant - Not to exceed $746,853.00 - Financing: Competitive Housing Opportunities for Persons with AIDS Grant Funds [19-1397; APPROVE= D] Office of Community Care   06-2027;09-2300;12-1258;15-1149;16-1327;
19-1398    9/11/2019 19-1306 Authorize (1) the fifth amendment to Contract No. 2017-049838-001, (Amend= ment No. 5, CFDA No. 10.557), with the Texas Health and Human Services Commiss= ion (HHSC) for the Special Supplemental Nutrition Program for Women, Infants = and Children (WIC) to (a) revise the budget for Contract No. 2017-049838-001, Amendment No. 4, to increase the FY 2019 total budget amount by $1,062,419.00, from $14,030,143.00 to $15,092,562.00; and (b) accept additional grant funds from the U.S. Department of Agriculture passed thr= ough the HHSC for FY 2019 allocation (Contract No. 2017-049838-001, Amendment = No. 5, CFDA No. 10.557), for the Special Supplemental Nutrition Program for W= IC in the amount of $1,062,419.00 for the period October 1, 2018 through September 30, 2019, increasing the total contract amount by $1,062,419.00, from $57,963,622.00 to $59,026,041.00; (2) an increase of appropriations = in an amount not to exceed $1,062,419.00 in the FY 2019 WIC Program - Women, Infants and Children Grant Fund; (3) the receipt and deposit of additional grant funds from the HHSC for the FY 2019 allocation in an amount not to exceed $1,062,419.00 in the FY 2019 WIC Program - Women, Infants and Chil= dren Grant Fund; and (4) execution of the contract amendment with HHSC and all terms, conditions, and documents required by the contract – Not to exceed $1,062,419.00, from $57,963,622.00 to $59,026,041.00 - Financing: Health = and Human Services  Commission Grant = Funds [19-1398; APPROVED AS AMENDED] Office of Community Care   16-1657;17-0487;18-1261;19-1113;
19-1399    9/11/2019 19-1242 Authorize the fourth amendment to the City of Dallas Public Improvement District (PID) Policy for the creation, renewal, administration and management of PIDs in accordance with the provisions of Chapter 372 of the Texas Local Government Code to allow Tourism Public Improvement District (District) boundary changes in accordance with House Bill 1136 legislatio= n, which was approved this year, allowing the City to include property in a hotel public improvement district if such property could have been includ= ed in the District without violating the petition thresholds when the Distri= ct was created, for the purpose of providing supplemental public services to= be funded by assessments on Dallas hotels with 100 or more rooms - Financing= : No cost consideration to the City (see Fiscal  Information) [19-1399; REMANDED TO A COUNCIL COMMITTEE BY COUNCILMEMBER BAZALDUA] Office of Economic Development   05-3539;08-1782;09-2620;13-1825;
19-1400    9/11/2019 19-1195 Authorize the (1) acceptance of the FY 2019-20 grant from the U.S. Depart= ment of Housing and Urban Development (HUD) for the Fair Housing Assistance Program (Grant No. FF206K196005, CFDA No. 14.401) in the amount of $257,300.00, to process, investigate and conciliate housing discrimination complaints, administrative costs and HUD required staff training for the period October 1, 2019 through September 30, 2020; (2) receipt and deposi= t of grant funds in an amount not to exceed $257,300.00 in the HUD-FY19 Fair Housing Assistance Program FY20 Fund; (3) establishment of appropriations= in an amount not to exceed $257,300.00 in the HUD-FY19 Fair Housing Assistan= ce Program FY20 Fund; and (4) execution of the cooperative agreement and all terms, conditions, and documents required by the grant agreement – Not to exceed $257,300.00 - Financing: U.S. Department of Housing and Urban Development Grant Funds [19-1400; APPROVED] Office of Equity & Human Rights  15-1870;16-1178;16-1653;17-1651;18-1507;
19-1401    9/11/2019 19-997 Authorize (1) an amendment to Resolution No. 18-1381, previously approved= on September 26, 2018, to include a twelve-month renewal option to the grant agreement with Bridge Steps for the Texas Health and Human Services Commission (THHSC) for the Healthy Community Collaborative (HCC) program;= (2) an amendment to the grant agreement with Bridge Steps Contract No. MGT-2018-00007262, to include a twelve-month renewal option; (3) to exerc= ise the twelve-month renewal option to be funded by the THHSC for the HCC for= FY 2019-20 (Grant No. 2016-049507-001C) in an amount not to exceed $504,201.= 00 for Bridge Steps to (a) provide emergency shelter and a wide range of supportive services to homeless individuals who suffer from mental illnes= s, substance abuse disorder or co-occurring psychiatric disorders; (b) provi= de a private 1:1 cash match in an amount not to exceed $504,201.00; and (c) co= mply with all conditions of the Texas Department of State Health Services gran= t to provide services to the homeless through the HCC for the period September= 1, 2019 through August 31, 2020; and (4) execution of the amended grant agreement and renewal - Total not to exceed $504,201.00 - Financing: Texas Health and Human Services Commission Grant Funds [19-1401; APPROVED] Office of Homeless Solutions  16-1567;17-0382;17-1050;17-1287;18-1831;18-1383;19-1118;
19-1402    9/11/2019 19-999 Authorize (1) an amendment to Resolution No. 18-1382, previously approved= on September 26, 2018, to include a twelve-month renewal option to the grant agreement with CitySquare for the Texas Health and Human Services Commiss= ion (THHSC) Healthy Community Collaborative (HCC) program; (2) an amendment to the grant agreement with CitySquare (Contract No. MGT-2018-000007331) to include and to exercise the twelve-month renewal option to be funded by t= he THHC for the HCC (Grant No. 2016-049507-001C) in an amount not to exceed $491,598.00 for CitySquare to (a) provide coordination, assessment and supportive services, expanded housing services for temporary shelters thr= ough outreach and housing units, residential treatment and detox treatment to homeless individuals; (b) provide a private 1:1 cash match in an amount n= ot to exceed $491,598.00; and (c) comply with all conditions of the Texas Department of State Health Services grant to provide services to the home= less through the HCC program for the period September 1, 2019 through August 3= 1, 2020; and (3) execution of the amended grant agreement - Total not to exc= eed $491,598.00 - Financing: Texas Health and Human Services Commission Grant Funds [19-1402; APPROVED] Office of Homeless Solutions  18-1382;19-1118;
19-1403    9/11/2019 19-996 Authorize (1) an amendment to Resolution No. 18-1383, previously approved= on September 26, 2018 to include one twelve-month renewal option to the grant agreement with Shelter Ministries of Dallas dba Austin Street Center for = the Texas Health and Human Services Commission (THHSC) for the Healthy Commun= ity Collaborative (HCC) program; (2) an amendment to the grant agreement with Shelter Ministries of Dallas, Contract No. MGT-2018-00007333, to include a twelve-month  renewal option; (3)= to exercise the twelve-month renewal option to be funded by the THHSC for the HCC program for FY 2019-20 (Grant No. 2016-049507-001C) in an amount not = to exceed $504,201.00 for Shelter Ministries of Dallas dba Austin Street Cen= ter to (a) provide emergency shelter and a wide range of supportive services = to homeless individuals who suffer from mental illness, substance abuse diso= rder or co -occurring psychiatric disorders; (b) provide a private 1:1 cash ma= tch in an amount not to exceed $504,201.00; and (c) comply with all condition= s of the Texas Department of State Health Services Grant to provide services to the homeless through the HCC for the period September 1, 2019 through Aug= ust 31, 2020; and (4) execution of the amended grant agreement and renewal - Total not to exceed $504,201.00 - Financing: Texas Health and Human Servi= ces Commission Grant Funds [19-1403; APPROVED] Office of Homeless Solutions  18-1383;19-1118;
19-1404    9/11/2019 19-1138 Authorize a five-year service price agreement for ongoing operation and maintenance services for fire alarm, fire protection, access control, and camera systems including monitoring, testing, inspection, and repair for = the Woodall Rodgers Deck Plaza Tunnel for the Department of Transportation - = CMC Network Solutions, LLC, single  proposer - Estimated amount of $671,575 - Financing: General Fund [19-1404; APPROVED] Office of Procurement Services  16-1510;
19-1405    9/11/2019 19-952 Authorize a five-year service contract for maintenance and support of the City’s financial and accounting system - CGI Technologies and Solutions, Inc., sole source - Not to exceed amount of $3,068,914.59 - Financing: Da= ta Services Fund (subject to annual appropriations) [19-1405; APPROVED] Office of Procurement Services  13-0241;14-0243;14-7147;16-1433;16-6519;
19-1406    9/11/2019 19-1041 Authorize a contract for the purchase and installation of four generators= for the Fire-Rescue Department with L.J. Power, Inc. through the Texas Association of School Boards cooperative agreement - Not to exceed $191,120.50 - Financing: General Fund [19-1406; APPROVED] Office of Procurement Services  18-0446;
19-1407    9/11/2019 19-973 Authorize (1) an acquisition contract for the purchase and installation of hardware and software for a video surveillance camera system in the estim= ated amount of $14,077,144.30; and (2) a five-year service contract for maintenance and support of the video surveillance camera system in the estimated amount of $2,250,811.08 - Sigma Surveillance, Inc. dba STS360, = most advantageous proposer of five Estimated total amount of $16,327,955.38 - Financing: General Fund ($11,771,948.20) (subject to annual appropriation= s), Master Lease Equipment Fund ($2,485,454.76), Information Technology Equip= ment Fund ($114,750.00), Data Services Fund ($600,000.00) (subject to annual appropriations), Sanitation Operation Fund ($382,995.04) (subject to annu= al appropriations), and Storm Drainage Management Operations Fund ($972,807.= 38) (subject to annual appropriations) [19-1407; APPROVED] Office of Procurement Services  13-5658;13-5775;13-6034;13-6277;13-6688;14-5712;14-6512;14-6835;= 14-7113;15-5210;15-5829;15-5966;15-6465;17-5533; 
19-1408    9/11/2019 19-1035 Authorize a three-year master agreement for bagged ice with storage containers - Emergency Ice, Inc., lowest responsible bidder of two - Estimated amount of $264,194 - Financing: General Fund ($63,714), Sanitat= ion Operation ($130,200), Water and Sewer Revenue Fund ($64,470), Stormwater Drainage Management Fund ($4,760), and General Services Fund ($1,050) [19-1408; APPROVED] Office of Procurement Services  17-0565;
19-1409    9/11/2019 19-1233 A resolution authorizing the (1) execution of the Second Amendment to Revolving Credit Agreement; (2) execution of the Second Amendment to Fee Letter Agreement with JPMorgan Chase Bank, National Association in suppor= t of the City of Dallas, Texas Waterworks and Sewer System Commercial Paper No= tes, Series E; and (3) execution of agreements pertaining thereto and resolving other matters related thereto, for a nine-month extension from September = 30, 2019 through June 30, 2020 - Not to exceed $800,000 - Financing: Dallas W= ater Utilities Fund (subject to annual appropriations)[19-1409; APPROVED] Office of Procurement Services  04-1473;04-2471;08-2261;11-2252;14-0987;17-1402;
19-1410    9/11/2019 19-1216 Authorize (1) a Project Specific Agreement with Dallas County, County Transportation Major Capital Improvement Projects 10230, for trail design= of Phase 1 of the Kleberg Trail from the Dallas Area Rapid Transit Buckner Station located at 8008 Elam Road to Crawford Memorial Park at Bridges Street; (2) the receipt and deposit of funds from Dallas County in an amo= unt not to exceed $250,000.00 for the County's share of the design cost in the Capital Gifts, Donation and Development Fund; (3) the establishment of appropriations in an amount not to exceed $250,000.00 in the Capital Gift= s, Donation and Development Fund; and (4) execution of the agreement includi= ng all terms, conditions, and documents required by the agreement - Financin= g: This action has no cost consideration to the City (see Fiscal Information= for future estimated costs) [19-1410; APPROVED] Office of Procurement Services  11-0927;
19-1411    9/11/2019 19-1206 Authorize a professional services contract with Crenshaw Consulting Group, LLC for programming, schematic design, design development, construction documents, bidding and negotiations, and construction administration phas= es for renovations to address water infiltration at Anita Martinez Recreation Center located at 3212 North Winnetka Avenue - Not to exceed $73,500.00 Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds) [19-1411; APPROVED] Park & Recreation NULL
19-1412    9/11/2019 19-1191 Authorize a construction contract for abatement of asbestos containing materials, mold and lead based paint at the Science Place 1 Museum locate= d at 1318 South Second Avenue in Fair Park - RNDI Companies, Inc., lowest responsible bidder of five - Not to exceed $423,759.00 - Financing: Fair = Park Improvements (C) Fund (2017 Bond Funds) [19-1412; APPROVED] Park & Recreation NULL
19-1413    9/11/2019 19-1204 Authorize a construction contract for the abatement of asbestos containing materials, mold and lead-based paint at the Hall of State located at 3939 Grand Avenue in Fair Park - Horsley Specialties, Inc., lowest responsible bidder of three - Not to exceed $365,473.00 - Financing: Fair Park Improvements (C) Fund (2017 Bond Funds) [19-1413; APPROVED] Park & Recreation NULL
19-1414    9/11/2019 19-1205 Authorize a construction contract for the Hall of State Restoration Proje= ct located at 3939 Grand Avenue in Fair Park - Phoenix I Restoration and Construction, Ltd., best value proposer of four Not to exceed $8,754,600.= 00 - Financing: Fair Park Improvements (C) Fund (2017 Bond Funds) [19-1414; APPROVED] Park & Recreation NULL
19-1415    9/11/2019 19-1028 Authorize Supplemental Agreement No. 3 to the golf professional concession contract with James R. Henderson to allow for compensation during the clo= sing and renovations of Stevens Park Golf Course located at 1005 North Montcla= ir Avenue - Not to exceed $170,462.00 - Financing: Golf Maintenance Multi-Ye= ar Fund [19-1415; APPROVED] Park & Recreation 08-1654;10-2871;12-2446;18-1827;
19-1416    9/11/2019 19-1194 Authorize (1) an application for and acceptance of the Comprehensive Selective Traffic Enforcement Program (STEP) Grant (Grant No. 2020-Dallas-S-1YG-00016, CFDA No. 20.600) from the U.S. Department of Transportation passed through the Texas Department of Transportation in an amount of $779,085.00, for travel expenses and overtime reimbursement for= the period October 1, 2019 through September 30, 2020; (2) the establishment = of appropriations in an amount of $779,085.00, in the Comprehensive Selective Traffic Enforcement Program-STEP FY20 Fund; the receipt and deposit of gr= ant funds in an amount of $ 779,085.00 in the Comprehensive Selective Traffic Enforcement Program-STEP FY20 Fund; a local cash match in an amount of $195,577.48; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount $974,662.48 - Financing: Texas Department of Transportation Grant Funds ($779,085.00) and General Fund ($195,577.48) (subject to appropriations) = [19-1416; APPROVED] Dallas Police Dept 14-1383;15-1551;16-1574;17-1438;18-1278;
19-1417    9/11/2019 19-1262 Authorize (1) the Dallas Police Department to receive funds in the amount= of $650,000.00 from various federal, state and local law enforcement agencies including, but not limited to those shown (list attached to the Agenda Information Sheet) for reimbursement of overtime for investigative servic= es for FY 2019-20; (2) a City contribution Federal Insurance Contributions A= ct costs in the amount of $9,425.00; and (3) execution of the agreements - T= otal not to exceed $659,425.00 - Financing: General Fund ($9,425.00) (subject = to appropriations) and Various Federal, State and Local Law Enforcement Agen= cies ($650,000.00) [19-1417; APPROVED] Dallas Police Dept 16-1575;17-1440;18-1280;
19-1418    9/11/2019 19-1007 Authorize a professional services contract with Espey Consultants, Inc. d= ba RPS to provide engineering services for the design, construction administration, and start-up associated with the Large Valve and Meter Project (list attached to the Agenda Information Sheet) - Not to exceed $1,449,744.00 - Financing: Water Construction Fund ($1,303,699.10) and Wastewater Capital Improvement D Fund ($146,044.90) [19-1418; APPROVED] Dallas Water Utilities  NULL
19-1419    9/11/2019 19-1024 Authorize a professional services contract with JQ Infrastructure, LLC to provide engineering services for the investigation, preliminary design, development of construction plans and specifications, bid phase services, construction administration and start-up associated with Peak Flow Basin D Improvements and Existing Peak Flow Basins Rehabilitation at the Central Wastewater Treatment Plant - Not to exceed $3,430,000.00 - Financing: Wastewater Construction Fund [19-1419; APPROVED] Dallas Water Utilities  NULL
19-1420    9/11/2019 19-1019 Authorize a construction contract for Complex A Mechanical and Process Improvements at the Central Wastewater Treatment Plant - Archer Western Construction, LLC, lowest responsible bidder of three - Not to exceed $12,759,200.00 - Financing: Wastewater Capital Improvement E Fund [19-142= 0; APPROVED] Dallas Water Utilities  NULL
19-1421    9/11/2019 19-899 Authorize a construction contract for Influent Structure Improvements and Equipment Rehabilitation at the Central Wastewater Treatment Plant - Oscar Renda Contracting, Inc., lowest responsible bidder of three - Not to exce= ed $14,670,000.00 - Financing: Wastewater Capital Improvement E Fund [19-142= 1; APPROVED] Dallas Water Utilities  NULL
19-1422    9/11/2019 19-1018 Authorize an increase in the construction services contract with Eagle Contracting, L.P. for additional work associated with the construction of= the Peak Flow Basin No. 4 Expansion and Site Improvements at the Southside Wastewater Treatment Plant - Not to exceed $250,648.90, from $14,399,000.= 00 to $14,649,648.90 - Financing: Wastewater Capital Improvement E Fund [19-1422; APPROVED] Dallas Water Utilities  18-0215;
19-1423    9/11/2019 19-1264 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1423; FULL COUNCIL AND INDIVIDUAL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Chandra Marshall-Henson to the Civil Service Board;
Brett A. Johansson, Agent/Employee of Person Covered by Subsection (2),= to the Cypress Waters Municipal Management District [2019-2023 term];
Darlene Schneider, Dallas County Resident, to the Reinvestment Zone Four Board (Cedars Area);
Melissa Prycer, Dallas County Resident, to the Reinvestment Zone Six Bo= ard (Farmers Market);
Maria G. Garcia, Dallas County Resident, to the Reinvestment Zone Seven Board (Sports Arena);
Will Pinkerton, Dallas County Resident, to the Reinvestment Zone Fifteen Board (Fort Worth Avenue);
Marguerite Buccino, Dallas County Resident, to the Reinvestment Zone Nineteen Board (Cypress Waters);
Archie D. Nettles, Active in South Dallas Fair Park Community, to the Community Development Commission;
Peter M. Jung; to the City Plan and Zoning Commission;
Janice M. Coffee, to the Community Police Oversight Board;
Althea Ann Harrington, to the Civil Service Board Adjunct Members;
Brad Nitschke and Juan J. Garcia, to the Housing Finance Corporation Bo= ard;
Joseph William Moore and John Russell Holloway, to the Judicial Nominat= ing Commission;
Jay Lorch, to the Municipal Library Board;
Donna Slater, to the Martin Luther King Jr. Community Center Board; and
Jeri C. Baker, 55+ YOA, to the Senior Affairs Commission.		 NULL
19-1424    9/11/2019 19-1307 A resolution designating an absence by Deputy Mayor Pro Tem B. Adam McGou= gh as being for "Official City Business" - Financing: No cost consideration to the City [19-1424; APPROVED] City Secretary Office  NULL
19-1425    9/11/2019 ZONING CASES – CONSENT [19-1425; APPROVED] NULL NULL
19-1426    9/11/2019 19-1234 A public hearing to receive comments regarding an application for and (1)  an ordinance granting an MU-1 Mixed Use District and a resolution accepting the deed restrictions volunteered by the applicant; and (2) an ordinance terminating Specific U= se Permit No. 742 for a nursing home use  on property zoned a CR Community Retail District with Specific Use Permit No. 742, on the north side of Forest Lane, west of Greenville Aven= ue Recommendation of Staff and CPC: Approval of an MU-1 Mixed Use District, subject to deed restrictions volunteered by the applicant; and, approval = of the termination of Specific Use Permit No. 742 for a nursing home use Z189-121(CY) [19-1426; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDIN= ANCE NOS. 31309 AND 31310] Sustainable Development & Construction; Applicant - Richard Steldt; Owner - Gamve= st Texas LLC Ord. 15296;
19-1427    9/11/2019 19-1235 A public hearing to receive comments regarding an application for and an ordinance granting an MU-3 Mixed Use District and a resolution accepting = the deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the south side of Mississippi Avenue, between Vicksburg Street and Gretna Street Recommendation of Staff and CP= C: Approval, subject to deed restrictions volunteered by the applicant Z189-269(CY) [19-1427; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDIN= ANCE 31311] Sustainable Development & Construction; Owner / Applicant - Prescott Interest Ltd= NULL
19-1428    9/11/2019 19-1236 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned a CR= -D Community Retail District with a D Liquor Control Overlay, on the east li= ne of South Corinth Street Road, south of Morrell Avenue Recommendation of S= taff and CPC: Approval with retention of the D Liquor Control Overlay Z189-280= (AU) [19-1428; HEARING OPEN; DEFERRED TO OCTOBER 8, 2019 BY COUNCILMEMBER ARNO= LD] Sustainable Development & Construction; Applicant / Owner - Christopher L Mayers / KnowVest Inc NULL
19-1429    9/11/2019 19-1237 A public hearing to receive comments regarding a City Plan Commission authorized hearing to determine proper zoning on property zoned Planned Development District No. 15 with consideration being given to appropriate zoning for the area including use, development standards, and other appropriate regulations, on property generally bounded by Pickwick Lane on the west, the alley north of Northwest Highway on the north, Baltimore Dr= ive on the east, and Northwest Highway on the south and an ordinance granting= the amendments Recommendation of Staff: Approval, subject to staff’s recommen= ded conditions Recommendation of CPC: Approval, subject to conditions Z167-396(AR) [19-1429; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 313= 12] Sustainable Development & Construction; <= /td> Ord. 4040; Ord. 10962; Ord. 14241;77-2960;77-3605;80-2534;80-2534;
19-1430    9/11/2019 19-925 A public hearing to receive comments regarding an application for and an ordinance granting (1) an amendment to Planned Development District No. 9= 44 from R-5(A) Single Family District uses to MU-1 Mixed Use District uses; = and (2) an expansion of Planned Development District No. 944, on property zon= ed Planned Development District No. 944, an IR Industrial Research District,= and an IM Industrial Manufacturing District in an area bounded by Duluth Stre= et and Singleton Boulevard to the north, Borger Street to the east, Pablo St= reet to the south, and Vilbig Road to the west Recommendation of Staff: Approv= al, subject to a revised conceptual plan, a cross section for the shared acce= ss area in Subareas B and C, a cross section for a 53-foot right-of-way, a c= ross section for an 80-foot right-of-way, and staff’s recommended conditions.Recommendation of CPC: Approval, subject to a revised conceptu= al plan, a cross section for the shared access area in Subareas B and C, a c= ross section for a 53-foot right-of-way, a cross section for an 80-foot right-of-way, and conditions. Z178-271(JM) Note: This item was deferred by the City Council before opening the public hearing on June 12, 2019 and is scheduled for consideration on September 11, 2019. [19-1430; REMANDED TO = THE CITY PLAN AND ZONING COMMISSION BY COUNCILMEMBER NARVAEZ] Sustainable Development & Construction: Applicant - Megatel Trinity Meadows LLC; Owner - Megatel Trinity Meadows LLC, LRG LLC, Dallas Habitat Building Headquarters Inc NULL
19-1431    9/11/2019 19-1123 A public hearing to receive comments on the proposed revisions to the Str= eet Design and Drainage Design Manuals and the new Street Process Manual; and= at the close of the hearing, authorize (1) a resolution approving and adopti= ng revisions to the Street Design and Drainage Design Manuals and the new St= reet Process Manual; (2) an ordinance amending Chapter 43, “Streets and Sidewa= lks” of the Dallas City Code by amending Sections 43-46, 43-67, 43-68, 43-71, 43-78, 43-94, 43-95, and 43-135; providing new paving standards; providing new concrete standards; and renaming the paving design manual; and (3) an ordinance amending Chapter 51A, “Dallas Development Code: Ordinance No. 19455, as amended,” of the Dallas City Code by amending Sections 51A-4.80= 3, 51A-5.101, 51A-5.104, 51A-5.105, 51A-5.206, 51A-8.506, 51A-8.507, 51A-8.6= 01, 51A-8.602, 51A-8.604, 51A-8.606, 51A-8.611, 51A-8.702, 51A-10.101, and 51A-12.204; clarifying definitions; providing a definition of one -percent annual chance floodplain; and renaming the paving design manual - Financi= ng: No cost consideration to the City [19-1431; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE NOS. 31313 AND 31314] Ordinance 31313 & Ordinance 31314 Department of Public Works   87-0470;19-1230;
19-1432    9/11/2019 19-1258 A public hearing to receive comments on a $0.7800 per $100 valuation prop= erty tax rate for the 2019-20 fiscal year as discussed on August 13, 2019; City Council will vote to adopt a tax rate on Wednesday, September 18, 2019 at Dallas City Hall, 6ES at 9:00 a.m. - Financing: No cost consideration to = the City [19-1432; HEARING CLOSED; APPROVED] Office of Budget  19-1172;19-1184;19-1216;
19-1433    9/11/2019 19-1266 Dallas Downtown Improvement District A public hearing to receive comments concerning the proposed levy of assessment  for  the  Dallas  Downtown Improvement  Dist= rict (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be fu= nded by special assessments on property in the District; and at the close of the  public hearing, authorize an ordinance approving and adopting the proposed and final 2020 Service Plan, the final 2019 Assessment Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments f= or the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property = in the District and against the owners thereof; providing for the collection= of the 2019 assessment; authorizing the receipt and deposit of assessments f= rom Dallas County; authorizing the disbursement of assessments to Downtown Dallas, Inc.; authorizing payment of City’s 2019 assessment and all future City assessments directly to the District; providing for the City’s 2019 participation in the District in an amount not to exceed $780,602.02; and providing for an effective date – Not to exceed $780,602.02 - Financing: General Fund ($526,607.42) and Convention and Event Services Enterprise F= und ($253,994.60) (subject  to  appropriations)  (see Fiscal Information) [19-1433; HE= ARING CLOSED; APPROVED; ORDINANCE 31315] Office of Economic Development   92-2445;96-2039;06-2049;13-1015;18-1304;18-1305;
19-1434    9/11/2019 19-1267 Deep Ellum Public Improvement District A public hearing to receive commen= ts concerning the proposed levy of assessment for the Deep Ellum Public Improvement District (District), in accordance with Chapter 372 of the Te= xas Local Government Code, for the purpose of providing supplemental public services, to be funded by special assessments on property in the District; and at the close of the  public hearing, authorize an ordinance approving and adopting the proposed and f= inal 2020 Service Plan, the final 2019 Assessment Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessi= ng special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on propert= y in the District for services and improvements to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against t= he property in the District and against the owners thereof; providing for the collection of the 2019 assessment; authorizing the receipt and deposit of assessments from Dallas County; authorizing the disbursement of assessmen= ts to Deep Ellum Foundation; and providing for an effective date - Financing= : No cost consideration to the City (see Fiscal  Information) [19-1434; HEARING CLOSED; APPROVED; ORDINANCE 31316]<= /td> Office of Economic Development   99-2604;06-2051;13-1376;18-0784;18-1306;18-1307;
19-1435    9/11/2019 19-1268 Klyde Warren Park/Dallas Arts District Public Improvement District A publ= ic hearing to receive comments concerning the proposed levy of assessment for the Klyde Warren Park/Dallas Arts District  Public  Improvement Distri= ct (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be fu= nded by special assessments on property in the District;  and at the close of the public hearin= g, authorize an ordinance approving and adopting the proposed and final 2020 Service Plan, the final  2019 Assessment Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the  apportionment  of  costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District for  services  and  improvements to be pr= ovided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District  and against the owners thereof; provi= ding for the collection of the 2019 assessment; authorizing the receipt and  deposit of assessments from Dallas Co= unty; authorizing the disbursement of assessments to Woodall Rodgers Park Foundation; and providing for an effective date - Financing: No cost consideration to the City (see Fiscal  Information) [19-1435; HEARING CLOSED; APPROVED; ORDINANCE 31317]<= /td> Office of Economic Development   13-1375;14-1073;14-1074;16-1498;17-1484;18-1308;18-1309;
19-1436    9/11/2019 19-1269 Knox Street Public Improvement District A public hearing to receive comme= nts concerning the proposed levy of assessment for the Knox Street Public Improvement District (District), in accordance with Chapter 372 of the Te= xas Local Government Code, for the purpose of providing supplemental public services, to be funded by special assessments on property in the District; and at the close of the public hearing, authorize an ordinance approving = and adopting the proposed and final 2020 Service Plan, the final 2019 Assessm= ent Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs a= nd the methods of assessing special assessments for the services and improvements to property in the District; closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of t= he District; fixing charges and liens against the property in the District a= nd against the owners thereof; providing for the collection of the 2019 assessment; authorizing the receipt and deposit of assessments from Dallas County; authorizing the disbursement of assessments to Knox Street Improvement District Corporation; and providing for an effective date - Financing: No cost consideration to the City (see Fiscal Information) [19-1436; HEARING CLOSED; APPROVED; ORDINANCE 31318] Office of Economic Development   10-1670;17-1119;18-1310;18-1311;
19-1437    9/11/2019 19-1270 Lake Highlands Public Improvement District A public hearing to receive comments concerning the proposed levy of assessment for the Lake Highlands Public Improvement District (District), in accordance with Chapter 372 of= the Texas Local Government Code, for the purpose of providing supplemental pu= blic services, to be funded by special assessments on property in the District; and at the close of the public hearing, authorize an ordinance approving = and adopting the proposed and final 2020 Service Plan, the final 2019 Assessm= ent Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs a= nd the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying= a special assessment on property in the District for services and improveme= nts to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixi= ng charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2019 assessment; authorizing= the receipt and deposit of assessments from Dallas County; authorizing the disbursement of assessments to Lake Highlands improvement District Corporation; and providing for an effective date - Financing: No cost consideration to the City (see Fiscal Information) [19-1437; HEARING CLOS= ED; APPROVED; ORDINANCE 31319] Office of Economic Development   08-1866;15-1473;18-1312;18-1313;
19-1438    9/11/2019 19-1271 North Lake Highlands Public Improvement District A public hearing to rece= ive comments concerning the proposed levy of assessment for the North Lake Highlands Public Improvement District (District), in accordance with Chap= ter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to  be  funded by special assessments on property in the District; and at the close of the public h= earing, authorize an ordinance approving and adopting the proposed and final 2020 Service Plan, the final 2019 Assessment Plan and the 2019 Assessment Roll= (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods   of assessing special assessments for the services and improvements= to property in the District; closing the hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges  and liens against the pr= operty in the District and against the owners thereof; providing for the collect= ion of the 2019 assessment; authorizing the receipt and deposit of assessments from Dallas County; authorizing the disbursement of assessments to Lake Highlands Improvement District Corporation; and providing for an effective date - Financing: No cost consideration to the City (see Fiscal Informati= on) [19-1438; HEARING CLOSED; APPROVED; ORDINANCE 31320] Office of Economic Development   17-1232;18-1314;18-1315;
19-1439    9/11/2019 19-1272 Oak Lawn-Hi Line Public Improvement District A public hearing to receive comments concerning the proposed levy of assessment for the Oak Lawn-Hi L= ine Public Improvement District (District),  in accordance with Chapter 372 of the Texas Local Government Code,= for the purpose of providing supplemental public services, to be funded by special assessments on property in the District; and at the close of the public hearing, authorize an ordinance approving and adopting the proposed and final 2020 Service Plan, the final 2019 Assessment Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods  of assessing special assessments for = the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District for services= and improvements to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of t= he District; fixing charges  and lie= ns against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; authorizing the rece= ipt and deposit of assessments from Dallas County; authorizing the disburseme= nt of assessments to Oak Lawn-Hi Line Improvement Corporation; and providing= for an effective date - Financing: No cost consideration to the City (see Fis= cal Information) [19-1439; HEARING CLOSED; APPROVED; ORDINANCE 31321] Office of Economic Development   16-1022;18-1316;18-1317;
19-1440    9/11/2019 19-1273 Prestonwood Public Improvement District A public hearing to receive comme= nts concerning the proposed levy of assessment for the Prestonwood Public Improvement District (District), in accordance with Chapter 372 of the Te= xas Local Government Code, for the purpose of providing supplemental public services, to be funded by special assessments on property in the District; and at the close of the  public hearing, authorize an ordinance approving and adopting the proposed and f= inal 2020 Service Plan, the final 2019 Assessment Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessi= ng special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on propert= y in the District for services and improvements to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against t= he property in the District and against the owners thereof; providing for the collection of the 2019 assessment; authorizing the receipt and deposit of assessments from Dallas County; authorizing the disbursement of assessmen= ts to Prestonwood  Homeowners  Association; and providing for an eff= ective date - Financing: No cost consideration to the City (see Fiscal Informati= on) [19-1440; HEARING CLOSED; APPROVED; ORDINANCE 31322] Office of Economic Development   97-1575;04-2328;11-1796;18-0785;18-1318;18-1319;
19-1441    9/11/2019 19-1274 South Dallas/Fair Park Public Improvement District A public hearing to receive comments concerning the proposed levy of assessment for the South Dallas/Fair Park Public Improvement District (District), in accordance wi= th Chapter 372 of the Texas Local Government Code, for the purpose of provid= ing supplemental public services, to  be  funded by special assessments on property in the District; and at the close of the public hearing, authorize an ordinance approving and adopting the proposed and f= inal 2020 Service Plan, the final 2019 Assessment Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods   of assessing special assessments for= the services and improvements to property in the District; closing the public hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges  and liens against the property in the District and against the own= ers thereof; providing for the collection of the 2019 assessment; authorizing= the receipt and deposit of assessments from  Dallas  County;  authorizing  the disbursement of assessments to South  Side  Quarter  Development Corporation; and providing for an effective date - Financing: No cost consideration to the City (see Fiscal Information) [19-1441; HEARING CLOS= ED; APPROVED; ORDINANCE 31323] Office of Economic Development   16-1249;18-1804;
19-1442    9/11/2019 19-1275 South Side Public Improvement District A public hearing to receive commen= ts concerning the proposed levy of assessment for the South Side Public Improvement District (District), in accordance with Chapter 372 of the Te= xas Local Government Code, for the purpose of providing supplemental public services, to be funded by special assessments on property in the District; and at the close of the  public hearing, authorize an ordinance approving and adopting the proposed and f= inal 2020 Service Plan, the final 2019 Assessment Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessi= ng special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on propert= y in the District for services and improvements to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against t= he property in the District and against the owners thereof; providing for the collection of the 2019 assessment; authorizing the receipt and deposit of assessments from Dallas County; authorizing the disbursement of assessmen= ts to South Side Quarter Development Corporation; and providing for an effec= tive date - Financing: No cost consideration to the City (see Fiscal Informati= on) [19-1442; HEARING CLOSED; APPROVED; ORDINANCE 31324] Office of Economic Development   05-2230;12-1585;19-0938;18-1320;18-1321;
19-1443    9/11/2019 19-1276 A public hearing to receive comments concerning the proposed expansion   of the Tourism Public Improvement Di= strict (District) in accordance  with Ho= use Bill 1136 legislation, which was approved this year, allowing the City  to include property in a hotel public improvement district if such property could have been included in the District without violating the petition thresholds when the District was created, for the purpose of providing supplemental public services to be funded by special  assessments  on  Dallas hotels with 100 or more rooms; and at the close of the publ= ic hearing, approval of a resolution expanding the boundaries of the Distric= t to include an estimated 11 additional Dallas hotels in the District not described in the resolution or petition re-establishing the District in 2= 016 - Financing: No cost consideration to the City (see Fiscal Information) [19-1443; REMANDED TO A COUNCIL COMMITTEE BY COUNCILMEMBER BAZALDUA] Office of Economic Development   12-1581;16-1062;16-1250;18-1322;
19-1444    9/11/2019 19-1277 Tourism Public Improvement District A public hearing to receive comments concerning the proposed levy of assessment for the Tourism Public Improve= ment District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public service= s, to be funded by special assessments on property in the District; and at t= he close of the public hearing, authorize an ordinance approving and adopting the proposed and final 2019-20 Service Plan, the final 2019 Assessment Pl= an and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the metho= ds of assessing special assessments on Dallas hotels with 100 or more rooms,= for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2019-20; providing for reimbursement of city administrative costs for operational oversight of t= he District; fixing charges and liens against the property in the District a= nd against the owners thereof; providing for the collection of the 2019 assessment; and providing for an effective date - Financing: No cost cons= ideration to the City (see Fiscal Information) [19-1444; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31325] Office of Economic Development   12-1581;16-1250;18-1322;
19-1445    9/11/2019 19-1278 University Crossing Public Improvement District A public hearing to recei= ve comments concerning the proposed levy of assessment for the University Crossing Public Improvement  Dist= rict  (District), in accordance with Chapte= r 372 of the Texas Local Government Code, for the purpose of providing suppleme= ntal public services, to be  funded by special assessments on property in the District; and at the close of the public hearing, authorize an ordinance approving and adopting the proposed and final 2020 Service Plan, the final 2019 Assessment Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessi= ng special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on propert= y in the District for services and improvements to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against t= he property in the District and against the owners thereof; providing for the collection of the 2019 assessment; authorizing the receipt and deposit of assessments from Dallas County; authorizing the disbursement of assessmen= ts to University Crossing Improvement District Corporation (dba UCPID, Inc.); and providing for an effective date - Financing: No cost consideration to= the City (see Fiscal Information) [19-1445; HEARING CLOSED; APPROVED; ORDINAN= CE 31326] Office of Economic Development   13-1016;18-1324;18-1323;
19-1446    9/11/2019 19-1279 Uptown Public Improvement District A public hearing to receive comments concerning the proposed levy of assessment for the Uptown Public Improvem= ent District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public service= s, to be funded by special assessments on property in the District; and at t= he close of the  public hearing, aut= horize an ordinance approving and adopting the proposed and final 2020 Service P= lan, the final 2019 Assessment Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments f= or the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District for services and improvements to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property = in the District and against the owners thereof; providing for the collection= of the 2019 assessment; authorizing the receipt and deposit of assessments f= rom Dallas County; authorizing the disbursement of assessments to Uptown, Inc= .; and providing for an effective date - Financing: No cost consideration to= the City (see Fiscal  Information) [19-1446; HEARING CLOSED; APPROVED; ORDINANCE 31327] Office of Economic Development   93-2501;00-1678;05-2231;12-1584;18-1325;18-1326;19-0939;
19-1447    9/11/2019 19-1280 Vickery Meadow Public Improvement District A public hearing to receive comments concerning the proposed levy of assessment for the Vickery Meadow Public Improvement District (District), in accordance with Chapter 372 of= the Texas Local Government Code, for the purpose of providing supplemental pu= blic services, to be funded by special assessments on property in the District; and at the close of the public hearing, authorize an ordinance approving<= span style=3D'mso-spacerun:yes'>  and  adopting the proposed and final 2020 Service Plan, the final 2019 Assessment Plan and the 2019 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of co= sts and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying= a special assessment on property in the District for services and improveme= nts to be provided in the District during 2020; providing for reimbursement of city administrative costs for operational oversight of the District; fixi= ng charges  and liens against the pr= operty in the District and against the owners thereof; providing for the collect= ion of the 2019 assessment; authorizing the receipt and deposit of assessments from Dallas County; authorizing the disbursement of assessments to Vickery Meadow Management  Corporation; a= nd providing for an effective date - Financing: No cost consideration to the City (see Fiscal Information) [19-1447; HEARING CLOSED; APPROVED; ORDINAN= CE 31328] Office of Economic Development   93-2502;98-1440;03-2475;08-1867;15-1474;18-1327;18-1328;
19-1448    9/11/2019 19-1190 A public hearing to receive comments on readopting and continuing in effe= ct Chapter 12, "City Youth Program Standards of Care," of the Dall= as City Code, to re-establish standards of care for certain city youth progr= ams in compliance with state law; and, at the close of the hearing, adopt an ordinance re-establishing and continuing in effect the standards - Financ= ing: No cost consideration to the City [19-1448; HEARING CLOSED; APPROVED; ORDINANCE 31329] Park & 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; 14-0870;16-0867;16-0730;17-1497;18-1301;19-1280;
19-1449    9/11/2019 19-1386 Authorize the endorsement of Deputy Mayor Pro Tem Adam McGough as the Cit= y’s candidate for the 2020 National League of Cities Board of Directors - Financing: No cost consideration to the City [19-1449; APPROVED] Mayor and City Council   NULL
19-1450    9/18/2019 Minutes 09/18/2019 [19-1450; HELD] Invocation; Father Peter Kostakis; Holy Trinity Greek Orthodox Church NULL
19-1451    9/18/2019 Special Presentations [19-1451] NULL NULL
19-1452    9/18/2019 Open Microphone Speakers [19-1452] Speakers - Jim Humrichouse; Speakers - John Fullinwinder; Speakers - Sara Mokuria; Speakers - Queen Montgomery; Speakers - Marilyn Cox; Speakers - Gabriel Taylor; Speakers - Reggie Ruffin NULL
19-1453    9/18/2019 19-1413 Approval of Minutes of the September 4, 2019 City Council Meeting [19-145= 3; APPROVED] NULL NULL
19-1454    9/18/2019 19-1415 Consideration of appointments to boards and commissions and the   evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office) [19-1454; FULL COUNCIL AND INDIVIDUAL APPOINTMENTS MADE TO BOARDS= AND COMMISSIONS] City Secretary Office; Brian Grady McGahan, Vicki Meek, both Visual Arts and Victoria L. Ferrell Ortiz, History, to the Arts and Culture Advisory Commission (Adjunct Members);
Kendall W. Scudder to the Civil Service Board;
Paul D. Castillo, Thomas P. Perkins, Timothy E. Powers and Molly E. Whi= tman to the Ethics Advisory Commission;
James K. Sharp, Dallas County Resident, to the Reinvestment Zone Three Board (Oak Cliff Gateway);
George J. Robinson, Dallas County Resident, to the Reinvestment Zone Six Board (Farmers Market);
Rob Elmore and Segwendolyn Tyler, Dallas County Residents, to the Reinvestment Zone Ten Board (Southwestern Medical);
Agustin Torres, Dallas County Resident, to the Reinvestment Zone Sixtee= n Board (Davis Garden);
Segwendolyn Tyler, Dallas County Tyler, to the Reinvestment Zone Eighte= en Board (Maple/Mockingbird);
Caleb Trotter, General Public, and Sandra K. Luhring, Duties including Daily Operation of Animal Shelter, to the Animal Advisory Commission;
Matthew C. Vermillion, Dallas County Resident and Roger Sashington to t= he Board of Adjustment;
Jo Trizila, Performing Arts, to the Arts and Culture Advisory Commission;
Lorie Blair to the City Plan and Zoning Commission;
John J. Cassen to the Civil Service Board Adjunct Members;
Joshua M. Vernon to the Housing Finance Corporation Board;
Diane L. Sherman, Historic Preservation, Katherine M. Haskel, History a= nd Katy Slade, Historic Preservation, to the Landmark Commission;
Katie Sauce to the Municipal Library Board;
Maria Bionde Hasbany, Robb Perowne Stewart and Calvert S. Collins-Bratt= on to the Park and Recreation Board;
Marilyn Daniels and Beverly Parson White, both 55+ YOA, to the Senior Affairs Commission; and
Kristian S. Hernandez, Non-Profit Management, to the South Dallas/Fair = Park Opportunity Fund Board.
 NULL
19-1455    9/18/2019 19-1396 Final reading and adoption of the appropriation ordinance for the FY 2019= -20 City of Dallas Operating, Capital, and Grant & Trust Budgets – Not to exceed $4,043,822,352 - Financing: General Fund ($1,438,064,000),  General Obligation Debt Service Fund ($305,451,298), Enterprise Funds ($1,173,519,666), Capital Funds ($872,440,099), Internal Service and Other Funds ($191,190,621), Grants, Trusts, and Other Funds ($58,396,168), and Employee Retirement Fund   ($4,760,500) [19-1455; APPROVED AS AMENDED; ORDINANCE 31330] Office of Budget  NULL
19-1456    9/18/2019 19-1406 An ordinance setting the tax rate at $0.7766 per $100 assessed valuation which includes $0.5691 for the General Fund and $0.2075 for the Debt Serv= ice Fund, and levying ad valorem taxes for the City of Dallas, Texas for FY2019-20 - Estimated Levy: $1,089,085,447.28 (see Fiscal Information) [19-1456; APPROVED; ORDINANCE 31331] Office of Budget  NULL
19-1457    9/18/2019 19-1407 A resolution ratifying the increase in total property tax revenues reflec= ted in the FY 2019-20 budget - Estimated Revenue: $78,746,427 (100% collection rate) [19-1457; APPROVED] Office of Budget   NULL
19-1458    9/18/2019 19-1405 An ordinance amending Chapters 2, 6, 7, 15D, 16, 18, 27, 43A, 44,  48B, 49, and 50 of the Dallas City Co= de to (1) adjust  stormwater drainage  utility rates; (2) clarify fees autho= rized for collection for an alcoholic   beverage sales permit and create an offense for the sale of alcoho= l by a  business without a permit; (3)= amend the fees for the redemption of  a= nimals impounded by the City, for adopting an animal from the City, for a breedi= ng permit, for dangerous dog registration, for aggressive dog  registration, and for a regulated ani= mal permit; (4) adjust the fees for  sanitation collection  dis= posal  services;  (5)  amend  the fees for the Dallas Fire-Rescue Department related to emergency ambulance services; creating a  fee  for mobile healthcare treatment,  and  emergency  medical  service training ride-outs; amending fees overseen by the Dallas Fire-Rescue Department, building reinspection fees, inspection charges for high risk buildings and occupancies, plan review fees for fire apparatus<= span style=3D'mso-spacerun:yes'>  access  roads and limited access gates  that obstruct  such roads = and installation acceptance retest fees; (6) adjust rates and charges for  treated water service, wastewater ser= vice, wholesale water, and wastewater service to governmental entities, untreat= ed water service, service  connections,  and  fire  hydrant  usage;  (7) amend fees for  tire  business  licenses  and  mobile  tire  repair  unit  permits,  adjust fees for multi-tenant  registration  administrative  failure, adjust the public swimming p= ool permit fee  and  the  swimming  pool  manager training  course fee, and adjust the  wood  vendor  license  fee, the  electronic  repair  license  fee,  the  motor vehicle repair license fee, the= home repair license fee; (8) authorize the city to  collect a  convenience fee= for certain fees, taxes, and payments made by credit card; and (9) make certa= in conforming, semantic, grammatical, and structural changes - Estimated rev= enue :$17,667,881 (General Fund Estimated Revenue: $4,136,000, Sanitation Estimated Revenue: $7,480,736, Stormwater Drainage Management Estimated Revenue: $2,500,000, and Water Utilities Estimated Revenue: $3,551,145) [19-1458; APPROVED; ORDINANCE 31332] Office of Budget  NULL
19-1459    9/18/2019 19-1408 An ordinance amending Chapter 2, “Administration,” by amending  Sections  2-37.12 and  2-105,  and  Articles  XVI and  XXVI-a (1) changing  the name of the Department of Communi= cation and  Information Services  to the Department of Information and Technology Services; and (2)  changing  the  name of the Office of Cultural Affair= s  to  the  Office  of  Arts  and Culture, effecti= ve October 1, 2019 - Financing: No cost consideration to the City [19-1459; APPROVED; ORDINANCE 31333] Office of Budget  NULL
19-1460    9/18/2019 19-1416 Authorize (1) the 2019 proposed three-year  Meet  and  Confer  Agreement  between the Cit= y of Dallas and the Meet and  Confer  Team,  made  up  of  the Dallas Black Fire Fighters Association, Black  Police  Association of  Greater Da= llas, National Latino Law Enforcement Organization, Dallas  Police Association, Dallas Hispanic F= ire Fighters Association, and the  Da= llas Fire Fighter Association; and authorize (2) the City Manager to  enter  into  said  proposed  Meet  and  Confer  Agreement,  to  be  effective  October 1, 2019 through September 30, 2022 - Not to exceed  $99,396,934.00 - Financing: General Fund (subject to annual  appropriations) [19-1460; APPROVED] City Manager's Office NULL
19-1461    9/18/2019 19-1400 Authorize (1) approval of the proposed plan design changes effective Janu= ary 1, 2020;  and  (2) approval of the proposed health coverage  plans  and  premium rates including all of the separate health benefit plans f= or retirees and their families including the  self-insured  health plans, insured Medicare Supplement Plans, Medicare Advantage Plans, Prescription  Drug Plans, dental = and vision - Total cost based on the number of employee/retiree participants - Financing: Employee Benefits Fund and  City Employee/Retiree Contributions (see Fiscal Information) [19-1= 461; APPROVED] Human Resources Department NULL
19-1462    9/18/2019 19-1417 Authorize (1) position changes; (2)  approval  of  Civilian  salary  schedules  for fiscal year  2019-20; (3) merit pay increases for civilian staff effective January 1, 2020; (4) increase the minimum civili= an  hiring rate to $13.00 (includes incre= asing minimum civilian wage for temporary employees to $12.21); (5)  adding  new  pay  schedules for uniformed  Fire  and  Police; and (6) addin= g a new salary schedule for uniformed Fire and Police Executives - Financing: This action has no cost consideration to the City  (see  Fiscal Information) [19-1462; APPROVED] Human Resources Department NULL
19-1463    9/18/2019 19-1418 Dallas Census 2020 Update [19-1463; BRIEFED] NULL NULL
19-1464    11/14/2019 Extension Request; Brainfuse, Inc. (VS0000055261); Real-Time, On-Demand, Online Tutoring, Homework Support and Adult Education; Your company is currently supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement. The term of this agreement expires on January 16, 2020. The City of Dallas is requesting to extend this agreeme= nt, under the same terms and conditions, through July 16, 2020, or until the funds are depleted, whichever is sooner; Master Agreement Number: BTZ1306= Office of Procurement Services; Master Agreement Extension Request; NULL
19-1465    11/13/2019 Administrative Change Order; Webber, LLC; Walcrest Pump Station and Reservoir Improvemen= ts; Request approval of Milestones No. 1,2 and 3 extensions to the constructi= on project with Webber LLC for the construction of improvements to the Walcr= est Pump Station and Reservoir.  The contract milestones dates are revised as follows: Milestone No. 1 (for Pu= mp Station/Reservoir Cell 1 Construction and Testing complete and accepted by DWU): 2/23/2020, Milestone No. 2 (for Reservoir Cell 2 Construction and Testing complete and accepted by DWU): 3/31/2021, Milestone No. 3 (for Fi= nal Completion): 6/30/2021.  This act= ion has no cost consideration to the City; Contract Number: DWU-2017-00002699= ; Dallas Water Utilities; Form 1295; Change Order No. 3; Water Utilities Department Contract; NULL
19-1466    11/4/2019 Extension Request; Kelly Moore Paint Company, Inc.; BE1503 Paint & Sundries; Yo= ur company is currently supplying goods and/or services as a vendor of the C= ity of Dallas for the above referenced master agreement; The term of this agreement expires on October 13, 2019. The City of Dallas is requesting to extend this agreement, under the same terms and conditions, through BE1503/April 13, 2020 or until funds are depleted, whichever is sooner; Contract Number: BE1503 Office of Procurement Services; Master Agreement/Contract Extension Request; NULL
19-1467    11/4/2019 Extension Request; PPG Architectural Finishes, Inc.; BE1503 Paint & Sundries; Y= our company is currently supplying goods and/or services as a vendor of the C= ity of Dallas for the above referenced master agreement; The term of this agreement expires on October 13, 2019. The City of Dallas is requesting to extend this agreement, under the same terms and conditions, through BE1503/April 13, 2020 or until funds are depleted, whichever is sooner; Contract Number: BE1503 Office of Procurement Services; Master Agreement/Contract Extension Request; NULL
19-1468    10/25/2019 Extension Request; Holt Texas LTD; Heavy Equipment Rental II; Your company is curre= ntly supplying the City of Dallas on the above referenced master agreement; The term of this agreement expired as of 06/12/19; It is our wish to continue this contract at the same terms and conditions for 36 months or until fun= ds are depleted; Contract Number: BN1802 (POM-2018-00005854) Business Development and Procurement Services; Master Agreement Extension Request;= NULL
19-1469    10/31/2019 Extension Request; Tommy's Mobile Boat and Motor Service Inc., VS0000034191; Tommy's Mobile Boat and Motor Service Inc. is currently a vendor of the City of Dallas for the above referenced master agreement. The term of this agreem= ent expires 10/12/2019. The City of Dallas requests to continue this agreemen= t, under the same terms and conditions, for 1 year, 10/12/2020, or until the funds are depleted; Master Agreement: BX1520 Office of Procurement Services; Master Agreement Extension Request; NULL
19-1470    9/25/2019 Minutes 09/25/2019 [19-1470; HELD] Invocation; Rabbi Heidi Coretz (Director); Director of Hillel - Jewish Campus Ministr= y at Souther Methodist University (SMU) NULL
19-1471    9/25/2019 Agenda Item/Open Microphone Speakers [19-1471] Speaker - Robert Ceccarelli; Speaker - Britannica Scott; Speaker - Brad Friedmann; Speaker - Sandra Crenshaw; Speaker - George Moussa; Speaker -  NULL
19-1472    9/25/2019 19-1379 Approval of Minutes of the September 11, 2019 City Council Meeting [19-14= 72; APPROVED] NULL NULL
19-1473    9/25/2019 CONSENT AGENDA [19-1473; APPROVED] NULL NULL
19-1474    9/25/2019 19-1210 Authorize Supplemental Agreement No. 1 to the professional services contr= act with Walker Bright PC, for additional legal services and representation f= or Dallas Firefighters Kyle Clark and Brad Cox in the lawsuit styled Christo= pher Kelson, et al. v. City of Dallas, et al., Civil Action No. 3:18-CV-3308-L= - Not to exceed $100,000.00, from $50,000.00 to $150,000.00 - Financing: Ri= sk Management Funds [19-1474; APPROVED] City Attorney's Office NULL
19-1475    9/25/2019 19-1308 Authorize Supplemental Agreement No. 3 to the professional services contr= act with Ogletree, Deakins, Nash, Smoak & Stewart, P.C., for additional l= egal services to represent the City of Dallas in the lawsuit styled Terrance B= ass, et al. v. City of Dallas, Civil Action No. 3:17-CV-03330-C - Not to exceed $100,000.00, from $150,000.00 to $250,000.00 - Financing: Risk Management Funds [19-1475; APPROVED AS AN INDIVIDUAL ITEM] City Attorney's Office 18-0807;18-5130;19-0486;
19-1476    9/25/2019 19-1367 Authorize payment to Dallas County for processing and maintaining City prisoners at the Lew Sterrett Criminal Justice Center, pursuant to Amendm= ent No. 4 to the Criminal Justice Center Memorandum of Agreement with Dallas County previously approved on June 11, 1997, by Resolution No. 97-1995, f= or the period October 1, 2019 through September 30, 2020 - Not to exceed $9,157,413.00 - Financing: General Fund (subject to appropriations) [19-1= 476; APPROVED] Courts & Detention Services 78-3303;97-1995;14-1595;15-1747;16-1560;17-1536;18-1238;
19-1477    9/25/2019 19-1302 Authorize a professional services contract with Garver, LLC to provide electrical engineering assessment of existing illumination levels and electrical systems, recommend improvements and design appropriate improvements as directed at Dallas Love Field and Dallas Airport Systems Vertiport - Not to exceed $245,000.00 Financing: Aviation Construction Fu= nd [19-1477; APPROVED] Aviation NULL
19-1478    9/25/2019 19-1111 Authorize a construction contract for the 36-Month Maintenance & Stre= et Improvements Project for FY 2020-2022 - Heritage Materials, LLC, lowest responsible bidder of three - Not to exceed $154,865,242.50 Financing: Resurfacing and Reconstruction Improvements Fund ($2,330,726.41), Capital Projects Reimbursement Fund ($1,318,627.27), General Fund ($90,014,769.82= ), Street and Alley Improvement Fund ($49,413,441.00), and General Obligation Bond Program Fund ($11,787,678.00) (subject to annual appropriations) [19-1478; APPROVED] Department of Public Works  NULL
19-1479    9/25/2019 19-1116 Authorize a construction contract for the Bond 36-Month Street Resurfacing & Street Improvements Project for the 2017 Capital Bond Program - Heritage Materials, LLC, lowest responsible bidder of three - Not to exce= ed $80,355,051.25 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) (subject to annual appropriations) [19-1479; APPROVED] Department of Public Works  NULL
19-1480    9/25/2019 19-1023 Authorize a ten-year license agreement with ATC Watertown, LLC, for approximately 500 square feet of tower space located at 501 South Potter Street, Cedar Hill, Texas to be used as part of the P25 Police and Fire r= adio channels for the period October 1, 2019 through September 30, 2029 - Not = to exceed $980,161.68 - Financing: Communication Service Fund (subject to an= nual appropriations) [19-1480; APPROVED] Sustainable Development & Construction NULL
19-1481    9/25/2019 19-1283 Authorize moving expense and replacement housing payments for Maria S.Bar= ba as a result of an official written offer of just compensation to purchase real property at 703 Pontiac Avenue for the Cadillac Heights Phase II Pro= ject - Not to exceed $87,450.00 - Financing: Land Acquisition in Cadillac Heig= hts Fund (2006 Bond Funds) [19-1481; APPROVED] Sustainable Development & Construction 19-0871;
19-1482    9/25/2019 19-937 Authorize an increase in the purchase price for the acquisition from John= R. Keller Masonry, Inc., of approximately 78,923 square feet of land improved with a commercial building located near the intersection of Scottsdale Dr= ive and Military Parkway in Dallas County, Texas for the Dallas Water Utiliti= es Distribution Division Scottsdale Drive Project - Not to exceed $186,000.0= 0, increased from $219,000.00 to $405,000.00 ($400,000.00, plus closing costs and title expenses not to exceed $5,000.00) - Financing: Water Constructi= on Fund [19-1482; APPROVED] Sustainable Development & Construction 18-1252;
19-1483    9/25/2019 19-939 Authorize an increase in the purchase price for the acquisition from Aris= teo Hernandez, of approximately 50,711 square feet of land located near the intersection of Scottsdale Drive and Military Parkway in Dallas County, T= exas for the Dallas Water Utilities Distribution Division Scottsdale Drive Pro= ject - Not to exceed $24,000.00, increased from $66,000.00 to $90,000.00 ($87,000.00, plus closing costs and title expenses not to exceed $3,000.0= 0) - Financing: Water Construction Fund [19-1483; APPROVED] Sustainable Development & Construction 18-1251;
19-1484    9/25/2019 19-941 Authorize an increase in the purchase price from Mustang Masonry, a trade style of S.D.S. Quality Masonry of Dallas, of approximately 72,525 square feet of land improved with multiple commercial buildings located near the intersection of Scottsdale Drive and Military Parkway in Dallas County, T= exas for the Dallas Water Utilities Distribution Division Scottsdale Drive Pro= ject - Not to exceed $101,000.00, increased from $384,000.00 to $485,000.00 ($465,000.00, plus closing costs and title expenses not to exceed $20,000= .00) Financing: Water Construction Fund [19-1484; APPROVED] Sustainable Development & Construction 18-1255;
19-1485    9/25/2019 19-1061 Authorize an increase in the purchase price for the acquisition from Paul= E. Wainwright and Ruby Lee Wainwright, of a tract of land containing approximately 27,782 square feet of land located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project Not to exceed $34,591.00, increased from $17,000.00 to $51,591.00 ($48,091.00, plus clo= sing costs and title expenses not to exceed $3,500.00) - Financing: Water Construction Fund [19-1485; APPROVED] Sustainable Development & Construction 11-1317;
19-1486    9/25/2019 19-1147 Authorize an agreement between the City of Dallas and the Texas Departmen= t of Transportation for sharing Intelligent Transportation Systems Data - Financing: No cost consideration to the City [19-1486; APPROVED AS AN INDIVIDUAL ITEM] Department of Transportation NULL
19-1487    9/25/2019 19-1174 Authorize (1) the acceptance of a grant from the U.S. Department of Transportation, Federal Highway Administration through the Texas Departme= nt of Transportation (TxDOT) for the Transportation Alternative Set-Aside (T= ASA) Grant (Agreement No. CSJ 0918-47-210, CFDA No. 20.205) in the amount of $554,682.00 as federal share in the total project cost estimate of $834,311.00 (includes Federal $554,682.00, Direct State $55,468.00, and Indirect State $36,956.00 participation totaling $647,106.00) for costs related to the construction of the separated bicycle and pedestrian trail connection to include conflict zone at intersections and driveways, and n= ew signal locations from Houston Street to Klyde Warren Park known as the Un= ion Bikeway Connector; (2) the establishment of appropriations in the amount = of $554,682.00 in the TxDOT TASA Program Project Grant-Union Bikeway Connect= or Fund; (3) the receipt and deposit of funds in the amount of $554,682.00 in the TxDOT TASA Program Project Grant-Union Bikeway Connector Fund; (4) a required local match in the amount of $187,205.00 from General Fund; (5) = the disbursement of a portion of local match funds in the amount of $48,535.0= 0 to be issued as warrant checks to TxDOT for State construction costs and oth= er State direct costs related to the project (includes payments prior to construction; initial payment $34,668.00 and second payment $13,867.00); = and (6) execution of the Advance Funding Agreement with TxDOT and all terms, conditions, and documents required by the agreement - Total amount of $ 834,311.00 - Financing: Texas Department of Transportation Grant Funds ($647,106.00) and General Fund ($187,205.00) [19-1487; APPROVED] Department of Transportation 17-0128;18-1363;
19-1488    9/25/2019 19-1222 Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation in the amount of $2,005,829.00 for a U.S. Department of Transportation Federal Highway Administration 2018 Highway Safety Improvement Program Grant (Agreement No. CSJ 0918-47-247, etc., CF= DA No. 20.205) in the amount of $1,555,153.00 as Federal participation and $98,238.00 as State participation to design, upgrade, and construct five traffic signals and associated off -system intersection improvements at: Harry Hines Boulevard at Market Center Boulevard, Blackburn Street at Tur= tle Creek Boulevard, Lemmon Avenue at Mahanna Street, Griffin Street east bou= nd at St. Paul Street, and Lemmon Avenue at Mockingbird Lane; (2) a required local match in the amount of $241,938.00 to be issued as a warrant check = for State construction costs and other State direct costs; and (3) an additio= nal required local match identified for design of the traffic signals in the amount of $ 110,500.00, previously approved on June 14, 2017, by Resoluti= on No. 17-0931 - Total amount of $2,005,829.00 - Financing: Texas Department= of Transportation Grant Funds ($1,653,391.00) and General Fund ($241,938.00) [19-1488; APPROVED] Department of Transportation 17-0931;
19-1489    9/25/2019 19-1284 Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation in the amount of $2,436,593.00 for a U.S. Department of Transportation Federal Highway Administration 2018 Highway Safety Improvement Program Grant (Agreement No. CSJ 0918-47-249, etc., CF= DA No. 20.205) in the amount of $1,880,639.00 as Federal participation and $119,375.00 as State participation to design, upgrade, and construct six traffic signals and associated off -system intersection improvements at: McMillan Avenue at Mockingbird Lane, Greenville Avenue at Royal Lane, Ferguson Road at Highland Road, Plano Road at Walnut Hill Lane, Gus Thoma= sson Road at Maylee Boulevard, and Greenville Avenue at Mockingbird Lane; (2) a required local match in the amount of $292,579.00 to be issued as a warra= nt check for State construction costs and other State direct costs; and (3) = an additional required local match identified for design of the traffic sign= als in the amount of $144,000.00, which will be authorized through a future contract - Total amount of $2,436,593.00 - Financing: Texas Department of Transportation Grant Funds ($2,000,014.00) and General Fund ($292,579.00) [19-1489; APPROVED] Department of Transportation NULL
19-1490    9/25/2019 19-1285 Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation in the amount of $2,266,396.00 for a U.S. Department of Transportation - Federal Highway Administration 2018 Highway Safety Improvement Program Grant (Agreement No. CSJ 0918-47-248, etc., CF= DA No. 20.205) in the amount of $1,740,480.00 as Federal participation and $111,137.00 as State participation to design, upgrade, and construct six traffic signals and associated off -system intersection improvements at: Hatcher Street (Elise Faye Higgins) at Malcolm X Boulevard, Akard Street = at Cadiz Street, Elm Street at St. Paul Street, Old Seagoville Road at St. Augustine Drive, Malcolm X Boulevard at Pennsylvania Avenue, and Bennett Avenue at Ross Avenue; (2) a required local match in the amount of $270,779.00 to be issued as a warrant check for State construction costs = and other State direct costs; and (3) an additional required local match identified for design of the traffic signals in the amount of $144,000.00, which will be authorized through a future contract – Total amount of $2,266,396.00 - Financing: Texas Department of Transportation Grant Funds ($1,851,617.00) and General Fund ($270,779.00) [19-1490; APPROVED] Department of Transportation NULL
19-1491    9/25/2019 19-1286 Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation in the amount of $2,035,743.00 for a U.S. Department of Transportation – Federal Highway Administration 2018 Highway Safety Improvement Program Grant (Agreement No. CSJ 0918-47-250, etc., CF= DA No. 20.205) in the amount of $1,571,936.00 as Federal participation and $99,253.00 as State participation to design, upgrade, and construct five traffic signals and associated off -system intersection improvements at: Corinth Street at Morrel Avenue, Camp Wisdom Road at Polk Street, Eighth Street at Marsalis Avenue, Hampton Road at Kiest Boulevard, and Hampton R= oad at Wheatland Road; (2) a required local match in the amount of $244,554.0= 0 to be issued as a warrant check for State construction costs and other State direct costs; and (3) an additional required local match identified for design of the traffic signals in the amount of $120,000.00, previously approved on June 14, 2017, by Resolution No. 17-0931 - Total amount of $2,035,743.00 - Financing: Texas Department of Transportation Grant Funds ($1,671,189.00) and General Fund ($244,554.00) [19-1491; APPROVED] Department of Transportation 17-0931;
19-1492    9/25/2019 19-1372 Authorize an Interlocal Agreement with Dallas County Hospital District d/= b/a Parkland Health and Hospital System for Biomedical On-Line Supervision for the period October 1, 2019 through September 30, 2020 - Not to exceed $597,014.00 - Financing: General Fund (subject to appropriations) [19-149= 2; APPROVED] Dallas Fire Dept 18-1364;
19-1493    9/25/2019 19-1373 Authorize a contract renewal with The University of Texas Southwestern Medical Center at Dallas for the State required medical direction service= s of a Medical Director for the period October 1,2019 through September 30, 20= 20 - Not to exceed $434,807.00 - Financing: General Fund (subject to appropriations) [19-1493; APPROVED] Dallas Fire Dept 18-1365;
19-1494    9/25/2019 19-1381 Authorize (1) the acceptance of a grant from the U.S. Department of Homel= and Security (DHS) through the Federal Emergency Management Agency under the = 2018 Assistance to Firefighters Grant (Award No. EMW-2018-FO-05183, CFDA No. 97.044) in the amount of $129,600.00 for behavioral health training for t= he period September 3, 2019 through September 2, 2020; (2) the establishment= of appropriations in an amount not to exceed $129,600.00 in the DHS-FY 2018 Assistance to Firefighters Grant Program 19-20 Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $129,600.00 in the DHS-= FY 2018 Assistance to Firefighters Grant Program 19-20 Fund; (4) a local cash match in an amount not to exceed $19,440.00; and (5) execution of the gra= nt agreement and assurances and all terms, conditions, and documents required by the g= rant agreement - Total not to exceed $149,040.00 - Financing: U.S. Department = of Homeland Security Assistance to Firefighters Grant Funds ($129,600.00) and General Fund ($19,440.00) [19-1494; APPROVED] Dallas Fire Dept NULL
19-1495    9/25/2019 19-1140 Authorize the Dallas Housing Acquisition and Development Corporation (DHA= DC) to enter into a one-year contract commencing on October 1, 2019, with four one-year renewal options with Linebarger Goggan Blair & Sampson, LLP = to provide legal services related to the acquisition and sale of up to 300 l= ots sought to be acquired by DHADC during the one-year term of the contract a= nd up to the same number of lots for each subsequent renewal - Not to exceed $600,000.00 annually - Financing: Economic and Southern Area Transit-Orie= nted Development Fund (2006 Bond Funds) [19-1495; APPROVED AS AN INDIVIDUAL IT= EM] Housing & Neighborhood Revitalization 04-0458;18-1287;19-0117;
19-1496    9/25/2019 19-1141 Authorize the Dallas Housing Acquisition and Development Corporation (DHA= DC) to enter into a one-year contract commencing on October 1, 2019, with four one-year renewal options with Republic Title of Texas, Inc. to provide ti= tle abstract services related to the acquisition and sale of up to 300 lots acquired by DHADC during the one-year term of the contract and same numbe= r of lots for each subsequent renewal - Not to exceed $120,000.00 annually - Financing: Economic and Southern Area Transit-Oriented Development Fund (= 2006 Bond Funds) [19-1496; APPROVED] Housing & Neighborhood Revitalization 04-0458;18-1287;19-0117;
19-1497    9/25/2019 19-1142 Authorize the Dallas Housing Acquisition and Development Corporation (DHA= DC) to enter into a one-year contract commencing on October 1, 2019, with four one-year renewal options with Terracon Consultants, Inc. to provide environmental services as related to the acquisition and sale of up to 300 lots acquired by DHADC during the one-year term of the contract and same number of lots for each subsequent renewal - Not to exceed $510,000.00 annually - Financing: Economic and Southern Area Transit-Oriented Develop= ment Fund (2006 Bond Funds) [19-1497; APPROVED] Housing & Neighborhood Revitalization 04-0458;18-1287;19-0117;
19-1498    9/25/2019 19-1282 Authorize (1) an amendment to the City of Dallas Comprehensive Housing Po= licy (CHP), previously approved on May 9, 2018, by Resolution No. 18-0704, as amended, to add a Title Clearing and Clouded Title Prevention Pilot Progr= am to help clear title for low-to-moderate income families in order to estab= lish marketable title, to encourage neighborhood stability, and to enable homeowners to become eligible for funding to invest in their homes; and (= 2) a three-year legal and professional services contract to implement a Title Clearing and Clouded Title Prevention Pilot Program with Cadilac Law, PLL= C, most advantageous proposer of four - Not to exceed $200,000.00 - Financin= g: General Fund [19-1498; APPROVED] Housing & Neighborhood Revitalization 18-0704;18-1337;18-1680;19-0804;19-0824;19-0884;19-1041;
19-1499    9/25/2019 19-1177 Authorize contracts with fully-licensed childcare providers (Exhibit A), = and with any other fully-licensed childcare providers, pursuant to the Early Childhood and Out-of-School Time Services Program (“program”) selected by eligible parents who meet the requirements of the program for the period October 1, 2019 through September 30, 2020 - Not to exceed $336,081.00 - Financing: 2019-20 Community Development Block Grant Funds [19-1499; APPROVED] Office of Community Care  19-0886;
19-1500    9/25/2019 19-1180 Authorize two one-year service contracts for teen pregnancy prevention/yo= uth development programs with (1) After-School All-Stars in the amount of $125,000.00; and (2) JUST SAY YES! - YOUTH EQUIPPED TO SUCCEED in the amo= unt of $125,000.00, most advantageous proposers of five - Total not to exceed $250,000.00 - Financing: General Fund (subject to appropriations) [19-150= 0; APPROVED AS AN  Office of Community Care  NULL
19-1501    9/25/2019 19-1317 Authorize a contract with Seth Vandable for the fabrication and installat= ion of a site-specific, freestanding, outdoor sculpture at Pike Park located = at 2807 Harry Hines Boulevard - Not to exceed $59,348.00 - Financing: Park a= nd Recreation Facilities (B) Fund (2017 Bond Funds) [19-1501; APPROVED] Office of Cultural Affairs  16-0725;
19-1502    9/25/2019 19-1220 Authorize (1) a five-year extension to the contract for radio industry standard audience measurement and research reports for the period October= 1, 2019 through September 30, 2024 - The Nielsen Company (US), LLC, sole sou= rce; and (2) an increase in funding, from $316,337.00 to $899,064.00 - Not to exceed $582,727.00 - Financing: Municipal Radio Fund (subject to annual appropriations) [19-1502; APPROVED] Office of Cultural Affairs  19-0387;19-0945;
19-1503    9/25/2019 19-1371 Authorize the (1) acceptance of the Opportunity Zone Community Capacity Building Initiative grant through the Rockefeller Foundation in the amoun= t of $920,000.00 in grants and supportive services, including $400,000.00 in c= ash to fund a Chief Opportunity Zone Officer, to attract and responsibly depl= oy significant amounts of unrealized capital gains which could qualify for investment in Opportunity Zones; help support the activity and responsibilities of the Chief Opportunity Zone Officer and two community engagement specialists for a period of two-years in the form of a national Opportunity Zone Technical Assistance team to compile and leverage local, state, and federal incentives, as well as to assist in structuring and supporting deals. Based on information from the Rockefeller Foundation, Opportunity Zones have the potential to unlock billions of dollars in innovative job creation and community infrastructure private investment in cities, lifting up Americans who most need this support and preventing th= eir displacement by irresponsible development for the grant period from Septe= mber 25, 2019 through September 24, 2021; (2) establishment of appropriations = in an amount not to exceed $400,000.00 in the Rockefeller Foundation Grant F= und; (3) receipt and deposit of funds in an amount not to exceed $400,000.00 in the Rockefeller Foundation Grant Fund; (4) execution of the grant agreeme= nt and all terms, conditions, and documents required by the agreement - Not = to exceed $400,000.00 Financing: The Rockefeller Foundation Grant Funds [19-1503; APPROVED AS AN INDIVIDUAL ITEM] Office of Economic Development  19-0387;19-0945;
19-1504    9/25/2019 19-1376 Authorize the (1) acceptance of a grant from the Funds for Cities of Serv= ice, Inc. in the amount of $25,000.00 for the advancement of the Opportunity Z= ones Strategy Initiative for the period September 3, 2019 through September 2, 2021; (2) establishment of appropriations in an amount not to exceed $25,000.00 in the Cities of Service Grant Fund; (3) receipt and deposit of funds in an amount not to exceed $25,000.00; and (4) execution of the gra= nt agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $25,000.00 - Financing: The Cities of Service G= rant Funds [19-1504; APPROVED AS AN INDIVIDUAL ITEM] Office of Economic Development   19-6402;
19-1505    9/25/2019 19-1299 Authorize approval of the City Council of the City of Dallas, acting as t= he applicable elected representative as defined by Section 147(f)(2)(E) of t= he Internal Revenue Code of 1986, as amended (“Code”), of the issuance of multifamily residential revenue bonds (“Bonds”) to be issued by the City = of Dallas Housing Finance Corporation (“Issuer” or “DHFC”) in one or more se= ries of tax-exempt bonds in an aggregate principal amount not to exceed $25,000,000.00; proceeds of the Bonds will be loaned to TX Casa View 2018, Ltd. (“TCV”) to finance a portion of the cost of the acquisition of land, rehabilitation of existing units, and new construction of units and relat= ed facilities for a mixed-income multifamily complex for seniors to be known= as the Estates of Shiloh and located at 2649 Centerville Road, Dallas, Texas (“Development”); a public hearing with respect to the Bonds and the Development was held on September 10, 2019, after reasonable public notice was published in a newspaper of general circulation in the City of Dallas= all in compliance with Section 147(f) of the Code - Financing: No cost consideration to the City [19-1505; APPROVED] Office of Economic Development  19-0387;19-0945;
19-1506    9/25/2019 19-1435 Authorize a second amendment to Resolution No. 19-0387 and first amendmen= t to Resolution No. 19-0945, previously approved on February 27, 2019 and June= 12, 2019, as amended, for a mixed-income multifamily complex for seniors to be located at 2649 Centerville Road (Development) to: (1) remove the permane= nt repayment guaranty requirement of Generation Housing Partners, LLC, Hill = Tide Partners, LLC, and Monarch Private Investments, LLC; (2) add to the requirement that the City only be added as an additional obligee on payme= nt and performance bonds furnished by TX Casa View 2018, Ltd. to its senior construction lender, if allowed by the permanent lender; and (3) add a minimum investment requirement for TX Casa View 2018, Ltd. of $25,000,000= .00 to construct the improvements for the Development as additional considera= tion ; and (4) clarify that the nonprofit entity may assign certain obligations under conditional grant agreement to TX Casa View 2018, Ltd. - Financing:= No cost consideration to the City [19-1506; APPROVED] Office of Economic Development  19-0387;19-0945;
19-1507    9/25/2019 19-1300 Authorize approval of the City Council of the City of Dallas, acting as t= he applicable elected representative, as defined by Section 147(f)(2)(E) of = the Internal Revenue Code of 1986, as amended (“Code”), of the issuance of multifamily residential revenue bonds (“Bonds”) to be issued by the City = of Dallas Housing Finance Corporation (“Issuer” or “DHFC”) in one or more se= ries in an aggregate principal amount not to exceed $ 30,000,000.00; proceeds = of the Bonds will be loaned to Palladium Redbird, Ltd. (“PRL”) to finance a portion of the cost of the acquisition of land and new construction of 300 units and related facilities for a mixed-income multifamily complex to be known as Palladium Redbird and located at 7202 South Westmoreland Road, Dallas, Texas (“Development”); a public hearing with respect to the Bonds= and the Development was held on September 10, 2019, after reasonable public notice was published in a newspaper of general circulation in the City of Dallas all in compliance with Section 147(f) of the Code - Financing: No = cost consideration to the City [19-1507; APPROVED] Office of Economic Development  19-0385;19-0944;
19-1508    9/25/2019 19-1433 Authorize the second amendment to Resolution No. 19-0385, previously appr= oved on February 27, 2019, as amended and the first amendment to Resolution No. 19-0944, previously approved on June 12, 2019, for a mixed-income multifa= mily residential development to be located at 7202 South Westmoreland Road (Development) to: (1) remove the permanent repayment guaranty requirement= of Palladium USA, Inc.; (2) add to the requirement that the City only be add= ed as an additional obligee on the payment and performance bonds furnished by Palladium Redbird, Ltd. to its senior construction lender, if allowed by = the permanent lender; and (3) add a minimum investment requirement for Pallad= ium Redbird, Ltd. Of $30,000,000.00 to construct the improvements for the Dev= elopment as additional consideration; (4) clarify that the nonprofit entity may as= sign certain obligations under the conditional grant agreement to Palladium Redbird, Ltd.; and (5) allow the City’s deed restrictions to be subordina= te to the U.S. Department of Housing and Urban Development covenants and restrictions, to the extent that they do not conflict - Financing: No cost consideration to the City [19-1508; APPROVED] Office of Economic Development  19-0385;19-0944;
19-1509    9/25/2019 19-1436 Authorize the second amendment to Resolution No. 19-0360, previously appr= oved on February 27, 2019, as amended, and the first amendment to the developm= ent loan with City of Dallas Housing Finance Corporation (DHFC) for a mixed-u= se and mixed-income multifamily residential development to be located at 2400 Bryan Street (Development) to: (1) remove the permanent repayment guaranty requirement of RMGM Bryan Street, LLC; (2) add to the requirement that the City only be added as an additional obligee on payment and performance bo= nds furnished by 2400 Bryan Street, LLC to its senior construction lender, if allowed by the permanent lender; and (3) add a minimum investment require= ment for DHFC and 2400 Bryan Street, LLC of $45,000,000.00 to construct the improvements for the Development - Financing: No cost consideration to the City [19-1509; APPROVED] Office of Economic Development  18-0219;19-0360;19-0943;
19-1510    9/25/2019 19-1382 Authorize a professional services contract with Kimley-Horn and Associate= s, Inc. through an Interlocal Agreement with the City of Addison to conduct Phase I of the Americans with Disabilities Act Self Evaluation and Transi= tion Plan - Not to exceed $276,000.00 - Financing: General Fund ($226,000.00), Capital Construction Fund ($25,000.00), and Convention Center Fund ($25,000.00) [19-1510; APPROVED] Fair Housing & Human Rights  NULL
19-1511    9/25/2019 19-1291 Authorize an Interlocal Agreement with Dallas County to accept $1,000,000= .00, for homeless assistance services to be provided at The Bridge, for the pe= riod October 1, 2019 through September 30, 2020 Revenue: $1,000,000.00 [19-151= 1; APPROVED AS AN INDIVIDUAL ITEM] Office of Homeless Solutions  14-1792;15-1800;16-1670;17-1864;18-1411; 
19-1512    9/25/2019 19-1290 Authorize (1) Supplemental Agreement No. 2 to the amended and restated Management Services Contract, Phase II, with Bridge Steps for continued operation, programming, and services at The Bridge for the period October= 1, 2019 through September 30, 2020; (2) funding from the City of Dallas Gene= ral Fund in an amount not to exceed $4,443,847.00 for the period October 1, 2= 019 through September 30, 2020; (3) funding from the City of Dallas General F= und in an amount not to exceed $200,000.00 for up to 50 pay-to-stay shelter b= eds for stays of up to 90 days per person at a rate of $12.00 per person per night for the period October 1, 2019 through September 30, 2020; and (4) funding from the Texas Department of Housing and Community Affairs (“TDHC= A”) Homeless Housing and Services Program (“HHSP”) Grant Funds in an amount n= ot to exceed $843,421.00 from the FY 2020 TDHCA-Homeless Housing and Services Program 19-20 Fund for the period September 1, 2019 through August 31, 20= 20 - Total not to exceed $5,487,268.00 - Financing: General Fund ($4,643,847.0= 0) and Texas Department of Housing and Community Affairs Grant Funds ($843,421.00) [19-1512; APPROVED AS AN INDIVIDUAL ITEM] Office of Homeless Solutions  07-3739;15-1800;17-1865;18-1410;19-1117; 
19-1513    9/25/2019 19-1292 Authorize a six-month service price agreement for citywide tree removal a= nd emergency storm response activation services for the Department of Sanita= tion Services with Shawnee Mission Tree Service, Inc. dba Arbor Masters Tree Service through an interlocal agreement with the City of Fort Worth - Estimated amount of $587,500 - Financing: Sanitation Operation Fund [19-1= 513; APPROVED] Office of Procurement Services  13-1414;15-6060;17-5965;19-1129; 
19-1514    9/25/2019 19-958 Authorize a three-year service price agreement for the maintenance and re= pair of fuel pumps, dispensing equipment, lines, and tanks D&H United Fuel= ing Solutions, Inc., lowest responsible bidder of three Estimated amount of $3,686,735.50 - Financing: General Fund ($1,769,499.00), Equipment and Fl= eet Management Fund ($1,785,996.50), Dallas Water Utilities Fund ($51,290.00), and Sanitation Operation Fund ($79,950.00) [19-1514; APPROVED] Office of Procurement Services  15-1129;
19-1515    9/25/2019 19-1320 Authorize a two-year cooperative purchasing agreement, with a one-year renewal option, for software, maintenance, and support for an automated s= hift management and scheduling software for public safety employees for the Department of Communication and Information Services with immixTechnology, Inc. through the Department of Information Resources cooperative agreemen= t - Not to exceed $998,952.65 - Financing: General Fund [19-1515; APPROVED] Office of Procurement Services  NULL
19-1516    9/25/2019 19-1211 Authorize a cooperative purchasing agreement for the purchase and installation of a tensioned fabric cover to be utilized over the bulk material bins for the Department of Public Works with GABS LLC dba Guard-= All Building Solutions LLC through the Texas Association of School Boards cooperative agreement - Not to exceed $81,181 - Financing: General Fund [19-1516; APPROVED] Office of Procurement Services  15-2141;16-6479;
19-1517    9/25/2019 19-1303 Authorize a three-year cooperative subscription agreement for licensing f= or an auditing, governance, risk, and compliance software solution for the Department of Communication and Information Services with ACL Service Ltd. through the Department of Information Resources cooperative agreement - N= ot to exceed $300,000 - Financing: Data Services Funds (subject to annual appropriations) [19-1517; APPROVED] Office of Procurement Services  NULL
19-1518    9/25/2019 19-1260 Authorize (1) an acquisition contract for the purchase and installation o= f an exit lane breach control automated system at Dallas Love Field for the Department of Aviation in the amount of $800,000; and (2) a three-year service contract for maintenance and support of the exit lane breach cont= rol automated system in the amount of $126,000 - Convergint Technologies, most advantageous proposer of two - Total not to exceed $926,000 - Financing: Aviation Fund (subject to annual appropriations) [19-1518; APPROVED] Office of Procurement Services  NULL
19-1519    9/25/2019 19-1145 Authorize the purchase of (1) sixty-two mobile vehicle lift systems for t= he Equipment and Fleet Management Department with Reeder Distributors, Inc. = in the amount of $686,285.00, and twenty-nine pieces of fleet vehicles and equipment with Rush Truck Center in the amount of $529,503.80, Box Gang Manufacturing LLC in the amount of $159,973.00, Tom Loftus Inc dba Austin Turf & Tractor in the amount of $117,690.21, and Deere & Company = in the amount of $77,624.82, through the Texas Association of School Boards cooperative agreement; (2) two pieces of fleet equipment with Holt Texas,= LTD in the amount of $127,924.00 through the Sourcewell cooperative agreement; (3) three pieces of fleet equipment with Siddons Martin Emergency Group, = LLC in the amount of $1,599,998.00, Aries Industries, Inc. in the amount of $164,890.00, and Houston Freightliner in the amount of $60,480.00, through the Houston Galveston Area Council of Governments cooperative agreement; = (4) one piece of equipment with Hanko’s Metal Works in the amount of $96,700.= 00 through the General Services Administration cooperative agreement; and (5) two pieces of fleet equipment with Kut Kwick Corp. in the amount of $69,936.00 and H & E Equipment Services in the amount of $60,075.00, lowest responsible bidders of three - Total not to exceed $3,751,079.83 - Financing: General Fund ($277,174.35), Dallas Water Utilities Fund ($1,296,657.86), Storm Drainage Management Operations Fund ($266,318.80), DHS-FY2018 Homeland Security Grant UASI 18-20 Fund ($1,599,998.00), Aviat= ion Fund ($4,007.34), Aviation Transportation Regulation Fund ($667.89), Buil= ding Inspection Fund ($2,671.56), Equipment and Fleet Management Fund ($18,395.00), and Sanitation Operation Fund ($285,189.03) [19-1519; APPRO= VED] Office of Procurement Services  15-0478;15-2199;16-0717;16-1053;16-1551;17-0181;17-0827;18-0374;= 18-1145;18-1395;18-1807;
19-1520    9/25/2019 19-1289 Authorize Supplemental Agreement No. 3 (1) to exercise the first of two one-year renewal options to the contract (a) to provide broker of record services from October 1, 2019 to September 30, 2020 and the purchase of an insurance policy for commercial property/boiler and machinery from Octobe= r 1, 2019 to September 30, 2020 at a guaranteed rate of $0.037886 in the amoun= t of $1,908,836.00, from $4,099,290.00 to $6,008,126.00; (b) extend the contra= ct for one year for the purchase of aviation, crime, fine arts, flood, media professional liability, and general liability insurance policies from Oct= ober 1, 2019 to October 1, 2020 in the amount of $151,242.15, from $403,861.40= to $555,103.55; and (c) exercise the first of two one-year renewal options f= or risk management consulting services from January 8, 2020 to January 7, 20= 21 in an amount of $72,000.00, from $216,000.00 to $288,000.00 with USI Insurance Services, LLC fka USI Insurance Services National, Inc.; and (2= ) to extend the contract with McGriff, Seibels & Williams, Inc. for broker= age fees and the purchase of cyber liability and privacy insurance from Octob= er 1, 2019 to October 1, 2020 in the amount of $308,751.00, from $735,675.00= to $1,044,426.00 - Total not to exceed $2,440,829.15, from $5,454,826.40 to $7,895,655.55 - Financing: Risk Management Fund (subject to appropriation= s) [19-1520; APPROVED] Office of Procurement Services  16-1429;17-1530;18-1269;18-5308; 
19-1521    9/25/2019 19-1169 Authorize a concurrent resolution with the City Council of the City of Fo= rt Worth that: (1) finds and determines that Dallas Fort Worth International Airport (“Airport”) public facility projects that have been financed or refinanced with the proceeds of Airport bond obligations are public facilities within the meaning of the Airport’s Public Facility Improvement Corporation’s (“PFIC”) Articles of Incorporation; (2) finds and determines that the payment of debt service on Airport bond obligations is consistent and in furtherance of the purposes of the PFIC; and (3) approves the paym= ent of debt service of the Airport bond obligations that have been issued for Airport public facility projects as an “Approved Airport Project” (as def= ined in the Articles of Incorporation and Rules and Regulations of the PFIC) - Financing: No cost consideration to the City [19-1521; APPROVED] Strategic Partnerships & Government Affairs  18-0620;18-1426;
19-1522    9/25/2019 19-1397 Authorize an Interlocal Agreement with Dallas County to procure professio= nal services for a Census 2020 Participation Initiative for the period Septem= ber 25, 2019 through July 1, 2020 October 15, 2019 through September 30, 2020= - Not to exceed $1,000,000.00 - Financing: General Fund [19-1522; APPROVED]= Strategic Partnerships & Government Affairs  NULL
19-1523    9/25/2019 19-1370 Authorize an Interlocal Agreement with the Richardson Independent School District (“RISD”) for the provision of police services by the City of Dal= las (“City”) in the RISD’s Lake Highlands High School, junior high schools, a= nd elementary schools within the limits of both the City and RISD - Estimated Revenue: $166,808.00 [19-1523; APPROVED AS AN INDIVDIUAL ITEM] Dallas Police Dept 17-0440;
19-1524    9/25/2019 19-1425 Authorize the (1) application for and acceptance of the Project Safe Neighborhoods Program Grant (Federal/State Award ID. No. 2018-GP-BX-0063, CFDA No. 16.609) in the amount of $119,194.65 from the U.S. Department of Justice passed through the Texas Office of the Governor - Criminal Justice Division for the purpose of addressing gangs and gun activity to create a= nd foster safer neighborhoods for the period October 1, 2019 through Septemb= er 30, 2020; (2) establishment of appropriations in an amount not to exceed $119,194.65 in the FY20 Project Safe Neighborhoods Program Fund; (3) rece= ipt and deposit of funds in an amount not to exceed $119,194.65 in the FY20 Project Safe Neighborhoods Program Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the agreem= ent Not to exceed $119,194.65 - Financing: U.S. Department of Justice Grant F= unds [19-1524; APPROVED AS AN INDIVIDUAL ITEM] Dallas Police Dept NULL
19-1525    9/25/2019 19-1368 Authorize renewal of the Interlocal Agreement with Dallas County, through Southwestern Institute of Forensic Sciences at Dallas, for the provision = of forensic, drug, toxicological, environmental, and physical evidence analy= sis, and other similar medical/forensic analytical services for the period Oct= ober 1, 2019 through September 30, 2020 - Not to exceed $3,800,000.00 - Financ= ing: Confiscated Monies Funds ($1,035,000.00) and General Fund ($2,765,000.00) (subject to appropriations) [19-1525; APPROVED] Dallas Police Dept 14-1914;15-1962;16-1676;17-1437;18-1281; 
19-1526    9/25/2019 19-1361 Authorize (1) settlement in lieu of proceeding further with condemnation = in the condemnation proceeding/lawsuit The City of Dallas v. LG East Ross, L= LC, a Texas Limited Liability Company, et al., pending in Dallas County Court= At Law No. 2, Cause No. CC-19-00248-B, for acquisition from LG East Ross, LL= C, et al., of a subsurface easement under approximately 11,455 square feet of land located on Ross Avenue at its intersection with Washington Avenue for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project, = in the amount of $150,000.00; and (2) the deposit of the settlement amount of $150,000.00 - Not to exceed $153,500.00 ($150,000.00 being the settlement amount plus closing costs and title expenses not to exceed $3,500.00) an = increase of $69,815.00 from the amount Council authorized in the second resolution= for this acquisition - Financing: Flood Protection and Storm Drainage Facilit= ies Fund (2006 Bond Funds) [19-1526; APPROVED] Dallas Water Utilities  17-0761;18-1286;
19-1527    9/25/2019 19-1043 Authorize a professional services contract with CP&Y, Inc. for the engineering design of Erosion Control Contract No. C (list attached to the Agenda Information Sheet) - Not to exceed $726,421.25 - Financing: Flood Protection and Storm Drainage Facilities Fund (2012 Bond Funds) ($109,949= .75) and Flood Control (D) Fund (2017 Bond Funds) ($616,471.50) [19-1527; APPROVED] Dallas Water Utilities  NULL
19-1528    9/25/2019 19-964 Authorize a construction contract for the emergency restoration of an ear= then slope failure at the East Side Water Treatment Plant - BAR Constructors, = Inc. - Not to exceed $478,574.00 - Financing: Water Construction Fund [19-1528; APPROVED] Dallas Water Utilities  NULL
19-1529    9/25/2019 19-1044 Authorize a construction contract for the installation of a 72-inch diame= ter water transmission pipeline along Broadway Street and Madill Railroad corridor from the Elm Fork Water Treatment Plant to Crosby Road Oscar Ren= da Contracting, Inc., lowest responsible bidder of three - Not to exceed $43,186,835.00 - Financing: Water Capital Improvement E Fund [19-1529; APPROVED] Dallas Water Utilities  NULL
19-1530    9/25/2019 19-1068 Authorize a construction contract for the installation and rehabilitation= of water and wastewater mains at three locations and the Azalea Drainage Rel= ief Improvement (list attached to the Agenda Information Sheet)  Thalle Construction Co., Inc., lowest responsible bidder of four - Not to exceed $13,198,722.40 - Financing: Wa= ter Construction Fund ($3,620,400.00), Wastewater Capital Improvement E Fund ($7,630,096.40) and Storm Drainage Management Capital Construction Fund ($1,948,226.00) [19-1530; APPROVED] Dallas Water Utilities  NULL
19-1531    9/25/2019 19-943 Authorize Supplemental Agreement No. 5 to the professional services contr= act with Black & Veatch Corporation for additional engineering design, bid phase, and construction phase services for water quality improvements at = the East Side Water Treatment Plant - Not to exceed $3,223,000.00, from $19,411,885.00 to $22,634,885.00 - Financing: Water Construction Fund [19-1531; APPROVED] Dallas Water Utilities  10-1639;11-1737;12-2673;14-1486;16-0829; 
19-1532    9/25/2019 19-1380 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1532; FULL COUNCIL, INDIVIDUAL AND OFFIC= ER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; David L. Ramsour, Jared M. Slade and Ricardo Medrano to= the Board of Adjustment Alternate Members;
Gwendolyn W. Satterthwaite to the Civil Service Board;
Sid Grant, Initial Director, to the Cypress Waters Municipal Management District;
Royce B. West II and Cassandra Hernandez to the Ethics Advisory Commission;
Elaine Velvin, History, to the Landmark Commission Alternate Members; Christopher Mian Aslam, Dallas County Resident, to the Reinvestment Zone Three Board (Oak Cliff Gateway);
Sammie Berry, Dallas County Resident, to the Reinvestment Zone Seven Bo= ard (Sports Arena); 
Romit Singh Cheema, Dallas County Resident, to the Reinvestment Zone Ei= ght Board (Design District);
Katrina Whatley, Dallas County Resident, to the Reinvestment Zone Fifte= en Board (Fort Worth Avenue);
Staci Reznik and Claire Oliver, Dallas County Residents, to the Reinvestment Zone Nineteen Board (Cypress Waters);
Michael J. Doak, and Kiyundra K. Gulley, Dallas County Residents, to the Reinvestment Zone Twenty Board (Mall Area Redevelopment);
Karen Kennedy, General Public, and Charlotte New, Representative from Animal Welfare Organization, to the Animal Advisory Commission;
Sarah Lamb to the Board of Adjustment;
Mickie S. Bragalone, Interested Citizen, to the Arts and Culture Adviso= ry Commission;
Philicia M. Burrell to the Community Development Commission;
Josh Cogan, General Public, to the Citizen Homelessness Commission;
Tony Shidid, and Kristine Schwope to the City Plan and Zoning Commission;
Tami Brown Rodriquez to the Community Police Oversight Board;
Barbara Clay to the Judicial Nominating Commission;
Courtney Emich Spellicy, Historic Preservation, to the Landmark Commission;
Karen Blumenthal to the Municipal Library Board;
Clara Lee Brown-Trimble and Michelle Espinal to the Martin Luther King = Jr. Community Center Board;
 NULL
19-1533    9/25/2019 19-556 Authorize the second step of acquisition for condemnation by eminent doma= in to acquire approximately 4,419 square feet of land located in Dallas Coun= ty from Korilynn Marley Snow and Wil Snow for the Southwest 120/96-inch Wate= r  Transmission Pipeline Project - Not to exceed $6,812.00, increased from $5,351.00 ($3,350.00, plus closing costs= and title expenses not to exceed $2,001.00) to $12,163.00 ($9,662.00, plus closing costs and title expenses not to exceed $2,501.00) - Financing: Wa= ter Construction Fund [19-1533; APPROVED] Sustainable Development & Construction 11-2002;
19-1534    9/25/2019 19-1099 Authorize an amendment to the 2019 City Calendar to (1) revise the start = time of the City Council agenda meeting on October 8, 2019 from 2:00 p.m. to 9= :00 a.m.; and (2) change the location for the November 13, 2019, off-site City Council agenda meeting from Campbell Green Recreation Center to Dallas Ci= ty Hall Council Chambers - Financing: No cost consideration to the City [19-1534; APPROVED] Mayor and City Council  89-3796;18-0849;18-1504;19-0514; 
19-1535    9/25/2019 Closed Session [19-1535; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) GUD No. 10855, Petition of Atmos Energy Corp., Mid-Tex Division, for De Novo Revi= ew of the Denial of the City of Dallas of the Dallas Annual Rate Review (DAR= R) Tariff; in the Railroad Commission of Texas. [BRIEFED] Kelvion Walker v. = Amy Wilburn, Cause No. 3:13-CV-04896-D. [BRIEFED] Katherine V. Homan v. City = of Dallas, et al., Cause No. DC-19-02758.  [BRIEFED] City Attorney's Office NULL
19-1536    9/25/2019 19-1443 Authorize the first amendment to Resolution No. 19-1016, previously appro= ved on June 26, 2019, for the services contract with CitySquare, contingent u= pon performance and subject to appropriation, to increase funding to serve an additional 25 individual/families under the Landlord Subsidized Leasing -= Not to exceed $325,000.00, from $1,300,000.00 to $1,625,000.00 - Financing: General Fund [19-1536; NO ACTION TAKEN; DIRECTED THE CITY MANGER TO RESER= VE FUNDS FOR ALLOCATION FOR NEXT FISCAL YEAR AFTER CITY COUNCIL REVIEW BY COUNCILMEMBER KLEINMAN] Office of Homeless Solutions  19-1016;
19-1537    9/25/2019 19-1449 Authorize the first amendment to Resolution No. 19-1013, previously appro= ved on June 26, 2019, to the services contract with CitySquare, to increase funding and to increase the amount of people served under the Dallas Connector Project, which will provide regularly-scheduled transportation services for persons experiencing homelessness to access services necessa= ry to secure healthcare, housing and employment - Not to exceed $46,875.00, = from $187,500.00 to $234,375.00 - Financing: General Fund [19-1537; NO ACTION TAKEN; DIRECTED THE CITY MANAGER TO RESERVE FUNDS FOR ALLOCATION FOR NEXT FISCAL YEAR AFTER CITY COUNCIL REVIEW BY COUNCILMEMBER MENDELSOHN] Office of Homeless Solutions  19-1013;
19-1538    9/25/2019 ZONING CASES – CONSENT [19-1538; APPROVED] NULL NULL
19-1539    9/25/2019 19-1336 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-10(A) Single Fami= ly District uses on property zoned an R-10(A) Single Family District with Specific Use Permit No. 2123 for a child-care facility, on the east line = of Webb Chapel Road, north of Timberview Road Recommendation of Staff and CP= C: Approval, subject to a conceptual plan and conditions Z189-182(SM) [19-15= 39; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31334] Sustainable Development & Construction; Applicant - David Gleeson; Owner - Mi Escuelita Preschool Inc NULL
19-1540    9/25/2019 19-1337 A public hearing to receive comments regarding an application for and an ordinance granting an RS-MU(E) Regional Service Mixed Use Enhanced Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on property zoned an RS-I(E) Regional Service Industrial Enhanced Subdistrict within Planned Developme= nt District No. 595, the South Dallas/Fair Park Special Purpose District with deed restrictions [Z123-272 & Z023-264] on the south side of Third Avenue, southwest of the terminus of Oak Lane Recommendation of Staff and CPC: Approval Z189-229(PD) [19-1540; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31335] Sustainable Development & Construction; Applicant - Devin Hall; Owner - Ash and T= hird LLC 01-2817;13-1491;
19-1541    9/25/2019 19-1338 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2211 for a bar, lounge or tavern use and an inside commercial amusement limited to a live music venue on property zoned Tract A within Planned Development District= No. 269, the Deep Ellum/Near East Side District, on the southeast corner of Commerce Street and Murray Street Recommendation of Staff and CPC: Approv= al for a two-year period, subject to conditions Z189-250(AU) [19-1541; HEARI= NG CLOSED; APPROVED AS AMENDED; ORDINANCE 31336] Sustainable Development & Construction; Applicant - John LaRue - Deep Ellum Art Company; Owner - Commerce Canton Investors, LLC 06-1603;16-1485;17-1613;
19-1542    9/25/2019 19-1340 A public hearing to receive comments regarding an application for and an ordinance granting an MU-2 Mixed Use District on property zoned an IR Industrial Research District, northeast of Harry Hines Boulevard, between Medical District Drive and Kendall Drive Recommendation of Staff and CPC: Approval Z189-257(SM) [19-1542; HEARING CLOSED; CPC RECOMMENDATION FOLLOW= ED; ORDINANCE 31337] Sustainable Development & Construction; Owner - Judge McStay - Bluescape Altera H= arry Hines LP; Applicant - DK Patel - Lovefield Hospitality LP NULL
19-1543    9/25/2019 19-1343 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned a CS Commercial Service District, on the southeast line of Mail Avenue, southw= est of Rural Avenue, and northeast of Harry Hines Boulevard Recommendation of Staff and CPC: Approval Z189-275(AU) [19-1543; HEARING OPEN; DEFERRED TO OCTOBER 23, 2019 BY MAYOR PRO TEM MEDRANO] Sustainable Development & Construction; Owner / Applicant - George Rubio NULL
19-1544    9/25/2019 19-1344 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1757 for a bar, lounge, or tavern and an inside commercial amusement use limited to a live music venue on property zoned Tract A within Planned Development District= No. 269, the Deep Ellum/Near East Side District, on the north side of Elm Str= eet, west of North Crowdus Street Recommendation of Staff and CPC: Approval fo= r a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions Z189-276(CY) [19-1544; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31338] Sustainable Development & Construction; Applicant - Whitney Barlow, Trees; Owner - Belmor Corporation  09-1476;11-1358;14-1288;
19-1545    9/25/2019 19-1346 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2252 for an alcoholic beverage establishment use limited to a bar, lounge or tavern a= nd an inside commercial amusement use limited to a live music venue on prope= rty zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the north line of Elm Street, west of N= orth Crowdus Street Recommendation of Staff and CPC: Approval for a three-year period, subject to conditions Z189-289(SM) [19-1545; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31339] Sustainable Development & Construction; Applicant - Rycam Enterprises; Owner - Ja= son Marshall 06-1603;17-1216;
19-1546    9/25/2019 19-1347 A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting = deed restrictions volunteered by the applicant on property zoned a P (A) Parki= ng District, on the east line of North Westmoreland Road, north of West Davis Street Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z189-290(SM) [19-1546; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31340] Sustainable Development & Construction; Owner / Applicant - Nader Kanan 03-0804;
19-1547    9/25/2019 19-1231 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a tower/antenna for cellular communication on property zoned a D(A) Duplex Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the east line of South Fitzhugh Avenue, north of Lagow Street Recommendation of Staff and CPC: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subje= ct to a site plan and conditions Z178-309(SM) Note: This item was deferred by the City Council before opening the public hearing on August 14, 2019, an= d is scheduled for consideration on September 25, 2019. [19-1547; HEARING CLOS= ED; DENIED WITHOUT PREJUDICE BY COUNCILMEMBER BAZALDUA] Sustainable Development & Construction; Applicant - David Hargrove; Owner Isaac B= rown Jr NULL
19-1548    9/25/2019 19-1232 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic bevera= ges in conjunction with a restaurant without drive -in service on property zo= ned an RR-D-1 Regional Retail District with a D-1 Liquor Control Overlay, on = the northeast line of East Ledbetter Drive and the west line of Rocky Ridge R= oad Recommendation of Staff and CPC: Approval for a two-year period, subject = to a site plan and conditions Z189-154(SM) Note: This item was deferred by the City Council before opening the public hearing on August 14, 2019, and is scheduled for consideration on September 25, 2019. [19-1548; HEARING CLOS= ED; DENIED WITH PREJUDICE BY COUNCILMEMBER ARNOLD] Sustainable Development & Construction; Applicant - Daiquiri Dash LLC - Adrian Quezada (Sole Mgr); Owner - Tugboat Properties Inc - Jee Hyun Chung (President) 13-0228;
19-1549    9/25/2019 19-1348 A public hearing to receive comments regarding a proposal to consider a request to change Olive Street, between North Field Street and Victory Avenue, to “Nowitzki Way” and an ordinance granting the name change - NC189-001 - Financing: This action has no cost consideration to the City = (see Fiscal Information for potential future cost) [19-1549; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31341] Sustainable Development & Construction; <= /td> 91-0305;
19-1550    9/25/2019 19-1374 A public hearing to receive comments regarding a proposal to consider a request to change Tufts Road, between Cade Road and Rylie Road to “Don Belknap Drive” and an ordinance granting the name change - NC189-002 - Financing: This action has no cost consideration to the City (see Fiscal Information) [19-1550; HEARING CLOSED; APPROVED; ORDINANCE 31342] Sustainable Development & Construction; <= /td> NULL
19-1552    10/3/2019 Extension Request; Taser International, 517440; Taser Electronic Control Weapons is currently a vendor of the City of Dallas for the above referenced master agreement. The term of this agreement expires 9/23/2019. The city of Dall= as requests to continue this agreement, under the same terms and conditions,= for 1 year, 9/23/2020, or until the funds are depleted; Master Agreement: BT1= 501 Office of Procurement Services; Master Agreement Extension Request; NULL
19-1553    11/21/2019 Extension Request; Torres Hazley Enterprise, LLC VC13854; BMZ1430 Instructors/ Entertainers- Continental Ave. Bridge & Gateway; Your company is currently supplying goods and/ or services as a vendor of the City of Dal= las for the above referenced master agreement. The term of this agreement exp= ires on May 17, 2019. The City of Dallas is requesting to extend this agreemen= t, under the same terms and conditions, through March 1, 2020, or until the funds are depleted, whichever is sooner.; Contract Number: BMZ1430 Office of Procurement Services; Master Agreement/Contract Extension Request; NULL
19-1554    11/15/2019 Administrative Change Order; Artografx, Inc.; Park ID Signs (Group IV) at Various Locati= ons; Authorize Change Order #2, an increase in the construction contract with Artografx, Inc.; Contract Number: PKR-2018-00005662 Park and Recreation Department; Change Order No. 2; Construction Contract; NULL
19-1555    11/15/2019 Administrative Change Order; Big Sky Construction Company, Inc.; Aquatic Phase II Bahama Beach, Exline, Harry Stone; Authorize Change Order #1, an increase in the construction contract with Big Sky Construction Company, Inc; Contract Number: PKR-2019-00010413 Park and Recreation Department; Change Order No. 1; Construction Contract; NULL
19-1556    11/12/2019 Administrative Action; Good Fulton & Farrell, Inc. (d/b/a GFF, Inc.); Latino Cultural Center - Phase II Expansion; Authorize Supplemental Agreement #1 to the architectural services contract with Good Fulton & Farrell, Inc. d/b/a GFF, Inc.; Contract Numbe Bond Program Office; Service Contract; Supplemental Agreement No. 1; Proposal;= NULL
19-1557    11/27/2019 Administrative Change Order; Camino Construction, L.P.; Street Group 12-465 - Hendricks Avenue & Meek Street; Authorize Change Order No. 3 to the construction contract with Camino Construction , L. P. for Street Group 12-465; Contra= ct Number: PKR-2019-00009022 Public Works Department; Change Order No. 3; Construction Contract; NULL
19-1558    11/21/2019 Administrative Change Order; Northstar Construction, LLC; Timberglen Trail; Authorize ch= ange order No. 2 an increase in the construction contract with Northstar Construction, LLC; Contract Number: PKR-2019-00008715 Park and Recreation; Change Order No. 2; Construction Contract; NULL
19-1559    10/17/2019 Extension Request; Masco Service, 239733; Helicopter Parts, Maintenance and Service Repairs; Your company is currently supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement.  The term of this agreemen Procurement Services; Master Agreement; Contract Extension Request; NULL
19-1560    9/18/2019 Minutes 10/2/2019 [19-1560; HELD] Invocation; Rev. Josh Esparza; Owenwood Farm and Neighbor Space NULL
19-1561    9/18/2019 Special Presentations [19-1561] NULL NULL
19-1562    9/18/2019 Open Microphone Speakers [19-1562] Speaker - Changa Higgins; Speaker - Dominique Alexander; Speaker - Bennie Walker<= /td> NULL
19-1563    9/18/2019 19-1481 Approval of Minutes of the September 18, 2019 City Council Meeting [19-15= 63; APPROVED] NULL NULL
19-1564    9/18/2019 19-1482 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1564; FULL COUNCIL, INDIVIDUAL AND OFFIC= ER APPOINTMENTS TO BOARDS AND COMMISSIONS] City Secretary Office; Lorraine G. Montemayor to the Civil Service Board;
Andrew Kochie, Dallas County Resident, to the Reinvestment Zone Eight B= oard (Design District);
Ezekiel Tyson to the Community Police Oversight Board;
Javier Perez to the Civil Service Board Adjunct Members;
C. Victor Lander and Nicole L. Williams to the Judicial Nominating Commission;
Eddie Elaine Sacks to the Martin Luther King Jr. Community Center Board;
Atalia Anna Garcia Williams to the Permit and License Appeal Board;
Verna G. Mitchell and J. Peter Kline, both 55+ YOA, to the Senior Affai= rs Commission;
Semaj Devon Johnson and Elisha Rhyne Mitchell-Burrell to the Youth Commission; and
Emily Williams, Chair, to the Landmark Commission.		 NULL
19-1565    9/18/2019 19-1504 Dallas Water Utilities Long Range Water Supply Plan Implementation Update [19-1565; BRIEFED] NULL NULL
19-1566    9/18/2019 19-1506 Infrastructure Management Program Updates and Public Works FY 2020 Initiatives [19-1566; BRIEFED] NULL NULL
19-1567    9/18/2019 19-1505 Vision Zero: Traffic Safety Strategy [19-1567; BRIEFED] NULL NULL
19-1568    9/18/2019 Closed Session [19-1568; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Legal issues related to outside counsel in connection with ethics complaints. [BRIEFED] Trinity East Energy, LLC, v. City of Dallas, Cause No. DC-14-01= 443. [BRIEFED] Legal issues related to retiree health plans. [NOT BRIEFED]  City Attorney's Office NULL
19-1569    11/25/2019 Extension Request; Polydyne, Inc. (341124); Chemical, Liquid Cationic Polymer; Your company is currently supplying goods and /or services as vendor of the Ci= ty of Dallas for the above referenced master agreement.  The term of this agreement expires on= 1/ Procurement Services; Master Agreement Extension Request; NULL
19-1570    10/8/2019 Minutes 10/08/2019 [19-1570; HELD] Invocation; (Felicia Hill); (Prayer Director - Life Church) NULL
19-1571    10/8/2019 Agenda Item/Open Microphone Speakers [19-1571] Speaker - Davante Peters; Speaker - Leslie Jolly; Speaker - William Hopkins; Spea= ker - Samuel Mills NULL
19-1572    10/8/2019 19-1456 Approval of Minutes of the September 25, 2019 City Council Meeting [19-15= 72; APPROVED] NULL NULL
19-1573    10/8/2019 CONSENT AGENDA [19-1573; APPROVED] NULL NULL
19-1574    10/8/2019 19-1362 Authorize settlement of the lawsuit styled Nicole Abed v. The City of Dal= las, Cause No. DC-18-10964 - Not to exceed $220,000.00 - Financing: Risk Management Funds [19-1574; APPROVED] City Attorney's Office NULL
19-1575    10/8/2019 19-1146 Authorize a construction contract for the street reconstruction of Imperi= al Street from Robert L. Parish Sr. Avenue to Montie Street and Montie Street from Imperial Street to  Junction Street - Jeske  Construction Comp= any, lowest responsible bidder of five - Not to exceed $1,871,526.00 - Financi= ng: Street and Transportation Improvements Fund (2012 Bond Funds) ($1,340,656.00), Water Utilities Capital Improvement Funds   ($496,120.00),  and Water Utilities Capital Construct= ion Funds ($34,750.00) [19-1575; APPROVED] Department of Public Works   NULL
19-1576    10/8/2019 19-1185 Authorize a construction contract for the  street  reconstruction  of  Beall Street  from Dolphin= Road to dead-end and Mingo  Street  from  Dolphin Road to dead-end  = -  Jeske Construction Company, lowest responsible bidder of four - Not to exceed $2,598,359.00 - Financing: Str= eet and Transportation Improvements Fund (2012 Bond Funds) ($1,358,143.00), Community Development Block Grant Funds ($1,078,861.00), Water Utilities Capital Improvement Funds ($140,815.00),  and  Water  Utilities  Capital  Construction Funds ($20,540.00) [19-1576; APPROVED] Department of Public Works  NULL
19-1577    10/8/2019 19-961 Authorize acquisition from Debbie G. Davila and Daniel Davila, of approximately 5,671 square feet of land improved with a single-family dwelling located near the intersection of McGowan and Nolen Streets for t= he Cadillac Heights Phase II Project - Not to exceed $84,600.00 ($82,000.00, plus closing costs and title expenses not to exceed $2,600.00) - Financin= g: Land Acquisition in Cadillac Heights Fund (2006 Bond Funds) [19-1577; APPROVED] Sustainable Development & Construction NULL
19-1578    10/8/2019 19-571 An ordinance abandoning a fire lane easement to TB Point Two Welborn, LLC, the abutting owner, containing approximately 1,700 square feet of land, located near the intersection of Welborn Street and Congress Avenue - Revenue: $5,400.00, plus the $20.00 ordinance publication fee [19-1578; APPROVED; ORDINANCE 31343] Sustainable Development & Construction NULL
19-1579    10/8/2019 19-570 An ordinance abandoning two water easements to Dallas Independent School District, the abutting owner, containing a total of approximately 3,969 square feet of land, located near the intersection of Grand Avenue and La Vista Drive - Revenue: $5,400.00, plus the $20.00 ordinance publication f= ee [19-1579; APPROVED; ORDINANCE 31344] Sustainable Development & Construction NULL
19-1580    10/8/2019 19-909 An ordinance abandoning a portion of a floodway easement to John McReynol= ds and Ann McReynolds, the abutting owners, containing approximately 2,267 square feet of land, located near the intersection of Strait Lane and Kel= sey Road; and providing for the dedication of approximately 4,178 square feet= of land needed for a floodway easement - Revenue: $5,400.00, plus the $20.00 ordinance publication fee [19-1580; APPROVED; ORDINANCE 31345] Sustainable Development & Construction NULL
19-1581    10/8/2019 19-1022 An ordinance abandoning a portion of a sanitary sewer easement to James D. Norcross and Charles Krueger Norcross, the abutting owners, containing approximately 24,221 square feet of land, located near the intersection of Maple Springs Boulevard and Denton Drive; and providing for the dedicatio= n of approximately 1,300 square feet of land needed for a wastewater easement - Revenue: $5,400.00, plus the $20.00 ordinance publication fee [19-1581; APPROVED; ORDINANCE 31346] Sustainable Development & Construction NULL
19-1582    10/8/2019 19-1322 Authorize a Project Specific Agreement with Dallas County for the implementation of a bicycle route and options along the Baylor, Fair Park, East Dallas areas to improve multimodal connectivity (Hall Street to Lawn= view Avenue) - Major Capital Improvements Program No. 10235 - Financing: No co= st consideration to the City (see Fiscal Information) [19-1582; APPROVED] Department of Transportation 10-0712;11-1567;16-1199;19-0074:
19-1583    10/8/2019 19-1409 Authorize the (1) acceptance of two grants from the Institute of Museum a= nd Library Service through the Texas State Library and Archives Commission (TSLAC) for the State Fiscal Year 2020 Special Projects Grant Program (Gr= ant No. SPP-20002/Federal ID No. LS-00-19-0044-19, CFDA No. 45.310) in the am= ount of $75,000.00 and SFY  2020 Texas= Reads Grant Program (Grant No. TXR-20004/Federal ID No. LS-00-19-0044-19, CFDA = No. 45.310) in the amount of $10,000.00 for the period September 1, 2019  through August  31, 2020; (2) establishment of  appropriations in an amount  not to exceed $75,000.00 in the TSLAC-Special Projects 2020 Grant-Applied  ELL 19-20 Fund and in an amount not to exceed  $10,000.00 in the TSLAC-Texas Reads  2020 Grant-Readers  Advisory Expansion 19-20 Fund; (3) receipt  and deposit of funds  for reimbursement from the Texas State Library and Archives Commission in an amount not to exceed $75,000.00 in<= span style=3D'mso-spacerun:yes'>  the TSLAC-Special  Projects 2020 Grant-Applied ELL 19-20= Fund and in an amount not to exceed  $10,000.00 in the TSLAC-Texas  Reads 2020 Grant-Readers Advisory Expansion 19-20 Fund; and (4) execution of the grant agreements and all terms, conditions, and documents required by the grant  agreements= - Total not to exceed $85,000.00 - Financing: Texas State Library and Archi= ves Commission Grant  Funds [19-1583; APPROVED] Dallas Public Library 16-1571;17-1543;18-1366:
19-1584    10/8/2019 19-1465 Authorize payment of annual  membership  fees  and  continuation  of  arrangements  for providing  specialized municipal-related service= s to (1) Gartner, Inc. in the  amount<= span style=3D'mso-spacerun:yes'>  of $166,727.00; (2) North Central Tex= as Council  of  Governments  in  the amount of $130,197= .00; (3) Texas  Municipal League in the amount of $59,542.00; (4) Oncor  = Cities Steering  Committee in the amount= of $107,603.76; (5) Texas Coalition of Cities for Utility Issues in the amou= nt of $53,801.88; (6) North Texas Commission in the amount of $60,000.00; and (7) Water Research Foundation in the amount of $370,133.89 - Total not to exceed $948,005.53 - Financing: General Fund ($411,144.64), Data Services Fund ($166,727.00), and Water & Sewer Revenue  Fund ($370,133.89)  [19-1584; APPROVED] Office of Budget  NULL
19-1585    10/8/2019 19-1228 Authorize a one-year service contract, with two one-year renewal options,= to provide employment assistance to low-and moderate-income seniors as part = of the City of Dallas’ Senior Services Employment Initiative Program with Da= llas County Community College District, on behalf of Mountain View College, mo= st advantageous proposer of four - Not to exceed $137,280.00 - Financing: General Fund (subject to appropriations) [19-1585; APPROVED AS AN INDIVID= UAL ITEM] Office of Community Care  NULL
19-1586    10/8/2019 19-1477 Authorize the (1) application for and acceptance of a grant from the U.S.  Department of the Interior, National Park Service for the FY 2018 African American Civil Rights Grant (Grant No. P19AP00505, CFDA No. 15.904) in the amount of $500,000.00 to  preserve  and  restore  the  Juanita  Craft  Civil  Rights House & Memorial Garden for the period October 1, 2019 through September 30, 2022; (2) establishment of  appropriations in an amount not to ex= ceed $500,000.00 in the Juanita Craft Civil  Rights  House & Memori= al  Garden Fund;  (3)  receipt  and  deposit  of  funds  in  an  amount not to exceed $500,000.00 in  the Juanita Craft= Civil Rights House &  Memorial Gard= en Fund; and (4) execution of the  grant  agreement  with  the  National  Park Service  and  all  terms,  conditions, and documents required by= the agreement - Not  to exceed $500,0= 00.00 - Financing: U.S. Department of the Interior, National Park Service Grant Funds [19-1586; APPROVED AS AN INDIVIDUAL ITEM] Office of Cultural Affairs   NULL
19-1587    10/8/2019 19-1454 Authorize a contract with Eliseo S Garcia for the fabrication and installation of a site-specific, freestanding, outdoor sculpture at the street median located at Canada Drive and Coronet Boulevard - Not to exce= ed $75,000.00 - Financing: Street and   Transportation Improvements Fund (2012 Bond Funds) [19-1587; APPRO= VED] Office of Cultural Affairs   NULL
19-1588    10/8/2019 19-1316 Authorize contracts with cultural organizations for the provision of arti= stic services to the City through the Cultural Organizations Program for the period October 1, 2019 through September 30, 2020 (list attached to the Agenda Information Sheet) - Not to exceed $4,811,910.00 - Financing: Gene= ral Fund [19-1588; APPROVED] Office of Cultural Affairs   19-0339:
19-1589    10/8/2019 19-1037 Authorize a three-year service price agreement for the rental of cranes w= ith operators for the Equipment and Fleet Management Department TNT Crane &am= p; Rigging, Inc., lowest responsible bidder of two Estimated amount of $306,= 719 Financing: General Fund [19-1589; DELETED] Office of Procurement Services  NULL
19-1590    10/8/2019 19-1187 Authorize a three-year service price agreement for the rental and installation of holiday decorations for the Department of Aviation - Year-Round LLC, lowest responsible bidder of three - Estimated amount of $152,733 - Financing: Aviation Fund [19-1590; APPROVED] Office of Procurement Services  18-6843:
19-1591    10/8/2019 19-1240 Authorize a three-year service price agreement for pressure washing, scra= ping and  sweeping of flat surfaces, pressure washing of vertical surfaces, and pressure  washing  of  vehicles  -  H  and  W Cleaning   Systems, Inc. in an estimated  amount  of $1,649,916.12 a= nd FW Fleet Clean, LLC in an estimated amount of $16,296.00,  lowest responsible bidders of three -= Total estimated amount of $1,666,212.12 - Financing: General Fund ($19,373.62), Aviation Fund  ($107,457.10),  Convention  and Event Services Fund ($67,094.80), Equipment and Fleet Manageme= nt Fund  ($1,448,296.10), and Dallas= Water Utilities Fund ($23,990.50) [19-1591; APPROVED] Office of Procurement Services  15-1935:
19-1592    10/8/2019 19-1198 Authorize a one-year service contract to provide a total count of annual visitors utilizing Park and Recreation Department facilities and amenitie= s - HR&A Advisors, Inc., most advantageous proposer of three Estimated am= ount of $197,000 - Financing:   Moment= um Park Improvement Fund [19-1592; APPROVED] Office of Procurement Services  NULL
19-1593    10/8/2019 19-1411 Authorize a three-year service contract, with two one-year renewal option= s, for professional real estate brokerage and consulting services for the Department of Sustainable Development and Construction - CBRE, Inc., most advantageous proposer of six - Estimated amount of $1,866,915 - Financing: Building Inspection Fund [19-1593; APPROVED] Office of Procurement Services  NULL
19-1594    10/8/2019 19-974 Authorize a three-year service contract for (1) maintenance and support f= or the supervisory control and data acquisition systems at five water and wastewater treatment plants for the Water Utilities Department - Prime Controls, LP in an estimated amount of $4,085,965; (2) parts and repair of hardware for the automated local  evaluation in real time  system  for monitoring of = flood incidents for the Water Utilities Department - HydroLynx Systems, Inc. in= an estimated amount of $510,500; (3) the operating system software maintenan= ce and support of the automated local evaluation  in real time system for monitoring of flood incidents for the  Water Utilities Department - TriLynx<= span style=3D'mso-spacerun:yes'>  Systems,  LLC  in  an  estimated amount of  $166,= 500, most  advantageous  proposers  of  four;  and  (4) maintenance  and  support of the supervisory control  and data acquisition stormwater syste= ms for the Water Utilities Department - HSQ Technology in an estimated amount of $517,032, only proposer - Total  estimated  amount of  $5,279,997 - Financing:  Dallas Water Utilities  Funds [19-1594; APPROVED] Office of Procurement Services  16-0158;16-1908;19-5143;19-5144:
19-1595    10/8/2019 19-1297 Authorize a two-year cooperative subscription agreement for a web-based l= aw enforcement training system for the Police Department with PCMG, Inc. dba= PCM Gov, Inc. through the Texas Association of School Boards cooperative agreement - Estimated amount of $240,646.40 - Financing: General Fund [19-1595; APPROVED] Office of Procurement Services  NULL
19-1596    10/8/2019 19-1390 Authorize the purchase of a pavilion for the Park and Recreation Departme= nt with Site Source, Inc. through the Texas Association of School Boards cooperative agreement - Not to exceed $107,085 - Financing: Park and Recreation Facilities Funds (2006 Bond Funds) [19-1596; APPROVED AS AN INDIVIDUAL ITEM] Office of Procurement Services  NULL
19-1597    10/8/2019 19-1395 Authorize a three-year master agreement for manholes, manhole inserts, and wastewater access chambers for the Water Utilities Department - L.F. Manufacturing, Inc. in an estimated amount of $287,421 and Core & Mai= n LP in an estimated amount of $49,410, lowest responsible bidders of three - Total estimated amount of $336,831 - Financing:  Water & Sewer Revenue Fund [19-15= 97; APPROVED] Office of Procurement Services  13-1755;16-6253;16-6255;16-6904;17-6412;17-6414;17-6415;18-6095;= 18-6096;18-6184:
19-1598    10/8/2019 19-1006 Authorize (1) a three-year master agreement for the purchase  of  bulk  liquid  oxygen  in an estimated amount of $8,794,240.00; and (2) a three-year serv= ice price  agreement  for monthly and annual   inspections   and maintenance of storage  tanks  for  the  Water  Utilities  Department  in  an  estimated amount of $9,322.50 - Matheson Tri-Gas, Inc., lowest responsible bidder of two - Total  estimated  amount  of  $8,803,562.50 -  Financing:  Water  & Sewer Revenue= Fund [19-1598; APPROVED] Office of Procurement Services  14-0502;14-5881;16-7132;17-7146:
19-1599    10/8/2019 19-1441 Authorize (1) the acceptance of a grant from the U.S. Department of Justi= ce, Bureau of Justice Assistance for the FY 2019 Edward Byrne Memorial Justice Assistance Grant (Grant No. TBD, CFDA  No. 16.738)  in the amount= of $961,753.00 to support a broad range  of  activities  to  prevent  and  control crime and to improve  the  criminal justice  system  for  the  period  October 1, 2018 through  September 30, 2022; (2)  the  receipt  and  deposit of funds in  an amount not to exceed  $961,753.00 in the Bureau of Justice Assistance Grant FY19 18-22 Fund; (3) the establishment of   appropriations in an amount  not  to exceed  $961,753.00 in<= span style=3D'mso-spacerun:yes'>  the  Bureau of  Justice Assista= nce Grant FY19 18-22 Fund; (4) execute the grant agreement with the U.S. Department of Justice and all terms, conditions, and  documents  required by the agreement; and  (5) execute a Funds Sharing and Fiscal Agency Agreement  between the City of Dallas, Dallas Co= unty, and designated units of local governments - Not to exceed  $961,753.00 -  Financing:  U.S. Department of Justice Grant  Funds [19-1599; APPROVED] Office of Strategic Partnerships & Governmental Affairs  14-0828;15-1056;16-1064;17-1424;18-1053;18-1271:
19-1600    10/8/2019 19-1364 Authorize a two-year service price agreement for Dish Network satellite television programming services - Young Ideas, lowest responsible bidder = of three - Not to exceed $48,711.84 - Financing: General Fund (subject to an= nual appropriations) [19-1600; APPROVED] Park & Recreation NULL
19-1601    10/8/2019 19-1335 Authorize a three-year service price agreement for the delivery of drinki= ng water and rental and cleaning of dispensers for the Park and Recreation Department - DS Water of America, Inc. dba Sparkletts, lowest responsible bidder of five - Not to exceed $27,902.22 - Financing:  General Fund (subject to annual appropriations) [19-1601; APPROVED] Park & Recreation NULL
19-1602    10/8/2019 19-1375 Authorize an increase in the construction services contract with The Fain Group, Inc. for additional scope of work for the construction of three  family aquatic centers at Kidd Spring= s Park located at 807 West Canty Street, Lake Highlands North Park located at 94= 00 Church  Road, and Tietze Park loc= ated at 2700 Skillman Street - Not to exceed $464,447.53, from $15,269,470.73 = to $15,733,918.26 - Financing: Elgin B. Robertson Land Sale Funds [19-1602; APPROVED] Park & Recreation 18-0211;18-1623;18-1222:
19-1603    10/8/2019 19-1366 Authorize Supplemental Agreement No. 1 to the professional services contr= act with Urban Engineers Group, Inc. for additional design and engineering services for a football/soccer complex   at Wheatland Park located at 2115 West Wheatland Road - Not to exc= eed $69,350.00, from $49,150.00 to $118,500.00 - Financing:  Park and Recreation Facilities (B) Fu= nd (2017 Bond Funds) [19-1603; APPROVED] Park & Recreation 19-6249:
19-1604    10/8/2019 19-1214 Authorize a professional services contract with Hayden Consultants, Inc. = for the engineering evaluation and design of Storm Drainage Contract C (list attached to the Agenda Information Sheet) - Not to exceed $471,323.20 - Financing: Flood Control (D) Fund (2017 Bond Funds) [19-1604; APPROVED] Dallas Water Utilities  NULL
19-1605    10/8/2019 19-1457 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1605; FULL COUNCIL, INDIVIDUAL AND OFFIC= ER APPOINTMENTS MADE TO BOARD AND COMMISSIONS] City Secretary Office; John D. Botefuhr, Dallas County Resident, to the Reinvestment Zone Twelve Board (Deep Ellum);
John Torres, Dallas County Resident, to the Reinvestment Zone Fourteen Board (Skillman Corridor);
Marie C. Morin and Brian Teefey, Dallas County Residents, to the Reinvestment Zone Fifteen Board (Fort Worth Avenue);
Mark D. York, Dallas County Resident, to the Reinvestment Zone Sixteen Board (Davis Garden);
Robbie Good, Dallas County Resident, to the Reinvestment Zone Seventeen Board (TOD);
Derek J. Sandler, Dallas County Resident, to the Reinvestment Zone Nine= teen Board (Cypress Waters);
Shelby L. Bobosky, General Public, to the Animal Advisory Commission; Scott R. Hounsel, to the Board of Adjustment (Panel B);
Cheri Gambow to the Board of Adjustment (Panel A);
Gay Donnell Willis, to the Community Development Commission;
Jesuorobo Enobakhare Jr., to the Community Police Oversight Board;
Angela Kaye Kutac, to the Civil Service Board Adjunct Members;
Mark A. Melton, to the Judicial Nominating Commission;
Andrea Leverett Hilburn, to the Municipal Library Board;
Benjamin Setnick, to the Permit and License Appeal Board;
Michele D. Mecca, Non-Profit Management, to the South Dallas/Fair Park Opportunity Fund Board;
Vasu S. Raja, Business Development & Operations, to the South Dallas/Fair Park Opportunity Fund Board;
Jesus Eduardo Moreno and Zander Feinstein, to the Youth Commission.
Jesuorobo Enobakhare, Chair, to the Community Police Oversight Board;
Andrea Hilburn, Chair, to the Municipal Library Board;
Benjamin Setnick, Chair, to the Permit and License Appeal Board;
Derek J. Sandler, Chair, to the Reinvestment Zone Nineteen Board (Cypre= ss Waters);
Zander Feinstein, Chair, to the Youth Commission; and
Molly Whitman, Vice Chair, to the Ethics Advisory Commission.		 NULL
19-1606    10/8/2019 19-1385 A resolution amending the City Council Rules of Procedure  by (1) deleting or  amending outdated practices; (2) amen= ding certain sections to comply with  = state law  changes, including speaker r= ules and moratoriums; (3) adding a process for auditing and collecting compensation adjustments; (4) amending the second Wednesday  voting agenda start time; (5) amendin= g the five-signature memorandum process to require that a city council committe= e be briefed and make a recommendation; (6) amending the city council committee rules; and (7) making other conforming, semantic, and grammatical amendme= nts - Financing: No cost consideration to the City [19-1606; APPROVED AS AMEN= DED] Mayor and City Council  93-2948;19-1077:
19-1607    10/8/2019 Closed Session 19-1607; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Bertrum Jean, et al. v. City of Dallas, et al. Cause No.   3:18-CV-02862-M. [BRIEFED] City Attorney's Office NULL
19-1608    10/8/2019 19-1579 A resolution (1) declaring the second Monday in October  as  Indigenous Peoples' Day in the City of Dallas; (2) affirming the City's willingness to participate in annual celebration  activities  and  promote  the  wellbeing  and growth of t= he City's  American Indian and Indig= enous community; (3)  encouraging public schools to include the  teaching = of Indigenous Peoples' history; and (4) encouraging businesses,   organizations, and public institutio= ns to recognize Indigenous Peoples' Day - Financing: No cost consideration to t= he City (via Councilmembers Narvaez,   Bazaldua,   Mayor Pro Tem Medrano, West, and  Atkins) [19-1= 608; APPROVED AS AMENDED] Mayor and City Council  NULL
19-1609    10/8/2019 19-1503 An ordinance repealing Section 31-35, “Solicitation by Coercion; Solicita= tion Near Designated Locations and Facilities; Solicitation After Sunset; Solicitation-Free Zones of Chapter 31, “Offenses - Miscellaneous,” of the Dallas City Code - Financing: No cost consideration to the City (via Councilmembers Arnold, Narvaez, Mayor Pro Tem Medrano, Bazaldua, and Atki= ns) [19-1609; REMANDED TO A COUNCIL COMMITTEE BY COUNCILMEMBER MENDELSOHN] Mayor and City Council  NULL
19-1610    10/8/2019 19-1439 Authorize a lease agreement with Dallas Jet Holdings, LLC at Dallas Executive  Airport (“Airport”)  for  approximately (1) 824 square  feet  of  lobby  and office space within the Airport  terminal; and (2)  97,049 square  feet of Airport land  and  facilities  for aviation  related operations - Estimated Revenu= e: $8,741,094.06 over the initial term of the lease (This item was deferred = on September 11, 2019 and reconsidered on  September 25, 2019) [19-1610; APPROVED AS AMENDED] Aviation 19-1385:
19-1611    10/8/2019 ZONING CASES – CONSENT [19-1611; APPROVED AS AMENDED] NULL NULL
19-1612    10/8/2019 19-1444 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A) Multifamily District uses and a public school other than an open -enrollment charter school on property zoned an MF-2(A) Multifamily District on the southwest corner of Park Lane and Eastridge Drive Recommendation of Staff and CPC: Approval, subject to a development plan, traffic management plan, and conditions Z189-179(PD) [19-1612; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31347] Sustainable Development & Construction  NULL
19-1613    10/8/2019 19-1440 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned a CR= -D Community Retail District with a D Liquor Control Overlay, on the east li= ne of South Corinth Street Road, south of Morrell Avenue Recommendation of S= taff and CPC: Approval with retention of the D Liquor Control Overlay Z189-280= (AU) Note: This item was deferred by the City Council before opening the public hearing on September 11, 2019, and is scheduled for consideration on Octo= ber 8, 2019. [19-1613; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31348] Sustainable Development & Construction NULL
19-1614    10/8/2019 19-1201 A public hearing to receive comments on Substantial Amendment No. 4 to th= e FY 2018-19 Action Plan for the HOME Investment Partnerships Program (HOME) f= or the use of $3,600,000.00 of HOME funds resulting from the receipt of unanticipated program income for housing, associated administrative and s= oft costs; and at the close of the public hearing, authorize (1) final adopti= on of Substantial Amendment No. 4 to the FY 2018-19 Action Plan; (2) the rec= eipt and deposit of HOME Program income funds in an amount not to exceed $3,600,000.00 in the HOME Investment Partnership Program Income Fund; and= (3) the establishment of appropriations in an amount not to exceed $3,600,000= .00 in the HOME Investment Partnership Program Income Fund -  Financing: FY  2018-19  HOME Program Income  Funds [19-1614; HEARING CLOSED; APPROVED] Housing & Neighborhood Revitalization 18-0987;19-0556;19-1061;19-1108;19-1162;19-1292:
19-1615    10/8/2019 19-1458 A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath properties owned by Blanks Investment Assets, Ltd. located near the intersection of  West Commerce Street  and  North Beckley Avenue and adjacent str= eet rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to City of Dallas by the Texas Commission on Environmental  Quality and prohib= iting the use of groundwater beneath the designated property as potable  water - Financing:  No cost consideration to the  City Recommendation of Staff:   Approval [19-1615; HEARING CLOSED; APPROVED; ORDINANCE 31349] Environmental Quality & Sustainability  87-0470:
19-1616    11/19/2019 Extension Request; Barbarian USA, Inc. (VS0000082791); Toner & Print Cartridges; Your company is currently suppling goods and/or services as a vendor of t= he City of Dallas for the above referenced master agreement.  The term of this agreement expires 2/= 7 Procurement Services; Master Agreement Extension Request; NULL
19-1617    11/19/2019 Extension Request; Econ Systems, Inc. (VS0000056987); Toner & Print Cartridges; Your company is currently supplying goods and/or services as a vendor of = the City of Dallas for the above referenced master agreement.  The term of this agreement expires on= Procurement Services; Master Agreement Extension Request; NULL
19-1618    11/21/2019 Extension Request; The Office Pal, Inc. (VS0000049259); Toner & Print Cartridge= s; Your company is currently supplying goods and/or services as a vendor of = the City of Dallas for the above referenced master agreement. The term of this agreement expires on Office of Procurement Services; Master Agreement Extension Request; NULL
19-1619    11/11/2019 Extension Request; Cello Partnership dba Verizon Wireless, Vendor Number: VS92349; = Your company is currently supplying goods and/or services as a vendor of the C= ity of Dallas for the above referenced master agreement. The term of this agreement expires o Office of Procurement Services; Master Agreement Extension Request; NULL
19-1620    10/16/2019 Minutes 10/16/2019 [19-1620; HELD] Invocation; Minister John Mark; Skillman Church of Christ NULL
19-1621    10/16/2019 Special Presentations [19-1621] NULL NULL
19-1622    10/16/2019 Open Microphone Speakers [19-1622] Speaker - Tia X Apollos; Speaker - Harriet Famoush; Speaker - Bruce Carter; Speak= er - Tory Tyner; Speaker - Vincenzo Acrobelli; Speaker - Eddie Propes; Speaker= - Derica Williams; Speaker - Ruth Torres; Speaker - Sarah Abdel-Mo-Taleb; Speaker - Bruce Orr; Speaker - Dominique Walker; Speaker - Mallory York; Speaker - Deloris Phillips; Speaker - Pamela Grayson; Speaker - Joel Wasinger; Speaker - James Bell; NULL
19-1623    10/16/2019 19-1509 Approval of Minutes of the October 2, 2019 City Council Meeting [19-1623; APPROVED] NULL NULL
19-1624    10/16/2019 19-1510 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1624; FULL COUNCIL, INDIVIDUAL AND OFFIC= ER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Peter S. Brodsky and Robert (Skip) Trimble, both General Public, to the Animal Advisory Commission;Nathaniel Colby Walker and Mela= nie Lurie Rubin to the Community Development Commission;David King and Ann E. Margolin, both General Public, to the Citizen Homelessness Commisison;Jua= n R. Olivo to the Community Police Oversight Board;Thomas H. Jefferson and Bridgett I. Mitchell to the Civil Service Board Adjunct Members;Jennifer Balido to the Judicial Nominating Commission;Elizabeth J. Mast, Historic Preservation, to the Landmark Commission;Xavier Allen Henderson, Lisa Jen= kins Watson, Jandis Y. Price and Thomas Ray Perryman to the Municipal Library Board;Harrison L. Blair to the Park and Recreation Board;Charles W. Kight= to the Permit and License Appeal Board;Myrtis Ophelia Evans and Jan Hart Bla= ck, both 55+ YOA, to the Senior Affairs Commission;Patsy Parrish, Housing Development, to the South Dallas/Fair Park Opportunity Fund Board;Ashley = Shan to the Youth Commission;Allison Griffin, Dallas County Resident, to the Reinvestment Zone Fourteen Board (Skillman Corridor); and Gary Kutac to t= he Trinity River Corridor Local Government Corporation.Peter S. Brodsky, Cha= ir, Animal Advisory Commission; Melanie L. Rubin, Chair, Community Development Commission;Ann E. Margolin, Chair, Citizens Homelessness Commission; Jan = Hart Black, Chair, Senior Affairs Commission; and Robb P. Stewart, Vice Chair, Park and Recreation Board. NULL
19-1625    10/16/2019 19-1508 VisitDallas Amended and Re-stated Contract [19-1625; BRIEFED] Convention & Event Services NULL
19-1626    10/16/2019 19-1522 2020 City Calendar [19-1626; BRIEFED] NULL NULL
19-1627    10/16/2019 Closed Session [19-1627; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Legal issues related to retiree health plans. [BRIEFED] City Attorney's Office NULL
19-1628    11/27/2019 Extension Request; Printing Supplies USA LLC (VS0000060337); Toner & Print Cartridges; Your company is currently supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement. T= he term of this agreement expir Office of Procurement Services; Master Agreement Extension Request; NULL
19-1629    11/18/2019 Extension Request; Southern Dallas Link Inc. -- VC18573; Senior Medical Transportat= ion Program; Your company is currently supplying goods and/or services as a vendor for the City of Dallas for the above referenced master agreement. = The term of this agree Office of Procurement Services; Master Agreement Extension Request; NULL
19-1630    10/23/2019 Minutes 10/23/2019 [19-1630; HELD] Invocation; Eric Folkerth (Senior Pastor); Kessler Park UMC United Methodist Church NULL
19-1631    10/23/2019 Agenda Item/Open Microphone Speakers [19-1631] Speaker - Charles Mann; Speaker - Yafeuh Balogun; Speaker - Stephen Benavides; Speaker - Lakolya London; Speaker -Pam Ervin-Davis; Speaker -Karen Fling; Speaker - Sherri Lowe; Speaker - Cynthia Smith; Speaker - Obys Barnett NULL
19-1632    10/23/2019 19-1535 Approval of Minutes of the October 8, 2019 City Council Meeting [19-1632; APPROVED] NULL NULL
19-1633    10/23/2019 CONSENT AGENDA [19-1633; APPROVED] NULL NULL
19-1634    10/23/2019 19-1568 Authorize Supplemental Agreement No. 5 to the professional services contr= act with Fanning Harper Martinson Brandt & Kutchin, P.C., for additional legal services necessary to represent former City of Dallas employee Amy Wilburn, in the lawsuit styled Kelvion Walker v. Amy Wilburn, Civil Action No. 3:13-CV-04896-D - Not to exceed $150,000.00, from $725,000.00 to $875,000.00 - Financing: Risk Management Funds [19-1634; APPROVED] City Attorney's Office 14-5283;14-1593;15-2008;16-1646;18-1586;
19-1635    10/23/2019 19-1136 Authorize the annual adoption of the City’s Investment Policy and investm= ent strategies regarding funds under the City’s control and management - Financing: No cost consideration to the City [19-1635; APPROVED] City Controllers Office 18-1237;
19-1636    10/23/2019 19-1578 An  ordinance  amending  Chapter 8, “Boards  and Commissions,” of the Dallas City Code amending Sections 8-1 and 8-6; (1) providing boards that have rulemaking or quasi-judicial power to require public testimony before or during consideration of  any agenda item; and (2) providing tw= ice the amount of time for public testimony from an individual using a transl= ator - Financing: No cost consideration to the City [19-1636; APPROVED AS AN INDIVIDUAL ITEM; ORDINANCE 31350] City Secretary Office NULL
19-1637    10/23/2019 19-1301 Authorize (1) an engineering services contract with Applied Pavement  Technology, Inc. to provide engineeri= ng services for the Airfield Pavement Evaluation Program  at  Dallas Love Field; and (2)  an increase in appropriations in an amount not to exceed $521,648.00 in the Aviation Passenger Facility Charge - Near Term Projects Fund -  Not to exceed $1,521,648.00 - Financi= ng: Aviation Passenger Facility Charge - Near Term Projects Fund ($521,648.00) and Federal Aviation Administration Airport Improvement Program Grant Fun= ds ($1,000,000.00) [19-1637; APPROVED] Aviation 18-0734;
19-1638    10/23/2019 19-1331 Authorize an engineering services contract with HNTB Corporation to provi= de design and construction administration services for the rehabilitation of Taxiway C at Dallas Love Field - Not to exceed $3,363,326.00 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund ($2,363,326.= 00) and Federal Aviation Administration Airport Improvement Program Grant Fun= ds ($1,000,000.00) [19-1638; APPROVED] Aviation NULL
19-1639    10/23/2019 19-1422 Authorize a professional services contract with Multatech Engineering, In= c. for the engineering design of the 2020-2024 Unimproved Alley Program - No= t to exceed $321,950.00 - Financing: General Fund [19-1639; APPROVED] Department of Public Works NULL
19-1640    10/23/2019 19-1469 Authorize a work order under the existing Job Order Contract, previously approved on November 14, 2018, by Resolution No. 18-1600 for construction services with METCO Engineering, Inc. for security enhancements to the Ja= ck Evans Police Headquarters located at 1400 South Lamar Street - Not to exc= eed $689,353.00 - Financing: Public Safety (G) Fund (2017 Bond Funds) [19-164= 0; APPROVED] Department of Public Works 18-1600;
19-1641    10/23/2019 19-1500 Authorize a construction contract for the public elevator modernization at the J. Erik Jonsson Central Library located at 1515 Young Street - Schind= ler Elevator Corporation, best value proposer of two Not to exceed $936,101.0= 0 - Financing: Library Facilities Funds (2006 Bond Funds) [19-1641; APPROVED]= Department of Public Works NULL
19-1642    10/23/2019 19-1426 Authorize Supplemental Agreement No. 8 to the professional services contr= act with TranSystems Corporation for additional engineering design of parkway improvements on Main Street from Good Latimer Expressway to Exposition Av= enue for the Deep Ellum Streetscape Project - Not to exceed $67,404.00, from $1,439,810.00 to $1,507,214.00 - Financing: Street and Transportation Improvements Fund (2012 Bond Funds) [19-1642; APPROVED] Department of Public Works 08-2271;10-2295;11-1308;12-0931;12-2103;13-5061;14-0597;14-0597;=
19-1643    10/23/2019 19-1049 A resolution authorizing (1) the conveyance of a Right of Way Easement; a= nd (2) execution of a Possession and Use Agreement, for a total of approxima= tely 19.30 acres of City-owned land to the State of Texas, located near the intersection of Interstate Highway 30 and Village Drive - Revenue: $1,299,868.00 [19-1643; APPROVED] Sustainable Development & Construction NULL
19-1644    10/23/2019 19-1543 An ordinance adopting a boundary adjustment agreement with the City of Gr= and Prairie on approximately 44.534 acres of land east of Hardy Road and Card= iff Street and north of Kiest Boulevard (State Highway 303) - Financing: No c= ost consideration to the City [19-1644; APPROVED; ORDINANCE 31351] Sustainable Development & Construction 19-0878;
19-1645    10/23/2019 19-1544 An ordinance adopting a boundary adjustment agreement with the City of Gr= and Prairie on approximately 15.373 acres of land east of Hardy Road and Card= iff Street and north of Kiest Boulevard (State Highway 303) - Financing: No c= ost consideration to the City [19-1645; APPROVED; ORDINANCE 31352] Sustainable Development & Construction 19-0878;
19-1646    10/23/2019 19-1545 An ordinance adopting a boundary adjustment agreement with the City of Gr= and Prairie on approximately 26.202 acres of land east of Hardy Road and Card= iff Street and north of Kiest Boulevard (State Highway 303) abutting Mountain Creek Lake - Financing: No cost consideration to the City [19-1646; APPRO= VED; ORDINANCE 31353] Sustainable Development & Construction 19-0878;
19-1647    10/23/2019 19-1546 An ordinance adopting a boundary adjustment agreement with the City of Ir= ving on properties located (1) on the northeast corner of South Northlake Road= and Bluegill Bay Road; and (2) east of South Northlake Road, south of Belt Li= ne Road - Financing: No cost consideration to the City [19-1647; APPROVED; ORDINANCE 31354] Sustainable Development & Construction 16-1257;19-0513;
19-1648    10/23/2019 19-1547 An ordinance granting an LI Light Industrial District and a resolution accepting deed restrictions volunteered by the applicant on property zone= d an A(A) Agricultural District on the northwest corner of Telephone Road and Bonnie View Road - Z189-252 - Financing: No cost consideration to the City [19-1648; APPROVED; ORDINANCE 31355] Sustainable Development & Construction 19-1297;
19-1649    10/23/2019 19-1027 An ordinance abandoning portions of a plumber easement, sanitary sewer easement and DC meter easement to Valk Properties One, LLC, the abutting<= span style=3D'mso-spacerun:yes'>  owner, containing a total of approxim= ately 8,597 square feet of land, located  near the intersection of Preston and Alpha Roads; and providing for the dedication of a total of approximately 7,336 square feet of land need= ed for a street easement - Revenue: $5,400.00, plus the $20.00 ordinance publication fee [19-1649; APPROVED; ORDINANCE 31356] Sustainable Development & Construction NULL
19-1650    10/23/2019 19-1525 An ordinance amending Ordinance No. 31016, previously approved on October= 24, 2018, which abandoned a portion of Blanco Drive, located near the intersection of Bonnie View and Wintergreen Roads to C5LC at Bonnie View, LLC, to extend the final replat from one year to 18 months - Revenue: $5,400.00, plus the $20.00 ordinance publication fee [19-1650; APPROVED; ORDINANCE 31357] Sustainable Development & Construction 18-1502;
19-1651    10/23/2019 19-1548 An ordinance amending Chapter 51A, “Dallas Development Code: Ordinance No. 19455, as amended,” of the Dallas City Code by amending Section 51A-1.109; providing that the director must complete an apportionment determination within 30 days of receiving a complete application - Financing: No cost consideration to the City [19-1651; APPROVED; ORDINANCE 31358] Sustainable Development & Construction 87-0470;
19-1652    10/23/2019 19-1428 Authorize payment to the Texas Department of Transportation for project cost  overruns related to the intersection and traffic signal improvements at the  following nine on-system locations: S= cyene Road (State Highway 352) and  Pra= irie Creek Road, Robert B. Cullum Boulevard (State Highway 352) and Fitzhugh Avenue, Scyene Road (State Highway  352) and St. Augustine Drive, Buckner Boulevard (Loop  12) and Samuell Boulevard, Buckner Boulevard (Loop 12) and Mercer Drive, Buckner Boulevard (Loop 12) and Lake Highlands Drive, Kiest Boulevard (Spur 303) and Duncanville Road, Lancast= er Road (State Highway 342) and Camp Wisdom Road, and Harry Hines Boulevard (Loop 354) at Lombardy  Lane in t= he amount  of $117,589.95 - Financin= g: General Fund [19-1652; APPROVED] Department of Transportation 18-1360;
19-1653    10/23/2019 19-1515 An ordinance amending Chapter 28, “Motor Vehicle and Traffic,” of the Dal= las City Code, by amending Article XIX, “Photographic Enforcement and Administrative Adjudication of Red-Light Violations,” Section 28-203 thro= ugh 28-219 to eliminate the Safelight Red-Light Camera Enforcement Program; a= nd provide a saving clause - Financing: No cost consideration to the City (s= ee Fiscal Information) [19-1653; APPROVED; ORDINANCE 31359] Department of Transportation 06-1096;06-2492;07-2604;07-3227;07-3793;14-1785;17-0571;
19-1654    10/23/2019 19-1533 A resolution approving the City's continued receipt of the City of Dallas’ share of the cash bingo prize fees collected under the Texas Occupations = Code - Estimated Revenue: $170,450 annually (General Fund) [19-1654; APPROVED]= Office of Budget Ord. 18029;
19-1655    10/23/2019 19-1448 Authorize a one-year Interlocal Agreement, with two  one-year  renewal   options, with Te= xas A&M University Health Science Center dba Texas A&M University  College of Dentistry to administer the Clinical Dental Care Services Program,  to  provide dental health = services  to low -to-moderate  income seniors 60 and older residing = in the city of Dallas for the period January 1, 2020 through September 30, 2020 -  Not  to exceed  $370,000.00 - Financing: General Fund [19-1655; APPROVED AS AN INDIVIDUAL ITEM] Office of Community Care 16-1526;16-1564;17-0839;17-1420;18-1370;
19-1656    10/23/2019 19-1438 Authorize a one-year service contract, with two one-year renewal options,= to administer the Senior Services Ombudsman Program by providing nursing home ombudsman, which includes receiving, investigating and resolving complain= ts  and assisting in obtaining goods or services for seniors residing in nursing homes and assisted living facili= ties within the city of Dallas for the period October 1, 2019 through September 30, 2020 - Senior Citizens of Greater Dallas, Inc., sole source - Not to exceed $116,868.00 - Financing: General Fund [19-1656; APPROVED AS AN INDIVIDUAL ITEM] Office of Community Care 17-1171;17-1419;17-5056;18-0987;18-1262;
19-1657    10/23/2019 19-1455 Authorize three one-year service contracts, with two one-year renewal options, for the Overcoming Barriers to Work Program with (1) Open Arms, = Inc. dba Bryan’s House in the amount of $36,698.00; (2) International Rescue Committee in the amount of $76,833.00; and (3) The Salvation Army in the amount of $40,337.00, most advantageous proposers of eight - Total not to exceed $153,868.00 -  Financing:<= span style=3D'mso-spacerun:yes'>  2019-20 Community Development Block G= rant Funds [19-1657; APPROVED AS AN INDIVIDUAL ITEM] Office of Community Care 19-0886;
19-1658    10/23/2019 19-1518 Authorize amendments to Resolution No. 14-1271, as amended, previously approved on August 13, 2014, for a development agreement with Texas IntownHomes, LLC (the “Developer”) for the Cedar Branch Townhome Project = (the “Project”) in the Southwestern Medical Tax Increment Financing (“TIF”) District  to (1)  limit  the City’s remedy for any default by the Developer to only forfeit= ure of the affordable housing grant  and  public  infrastructure  TIF funds not yet paid to the Develop= er at the time of default; (2) extend the Phase I  completion deadline  for t= he project from June 30, 2020 to December 31, 2022;  (3) extend the Phase II completion deadline  for  the project from June 30, 2022 to Dec= ember 31, 2027; (4) allow the $2,888,366.00 TIF subsidy for public infrastructu= re improvements to be evenly divided among the 23 affordable townhomes and p= aid to the Developer at the closing of each affordable  townhome sale to a qualified buyer; (= 5) allow for no recapture of TIF subsidy amounts (both affordable housing gr= ant and public infrastructure payments) paid to the Developer at the closing = of an affordable townhome sale to a qualified  buyer; (6) increase the minimum private investment for the project from $25,000,000.00 to $26,500,000.00 as consideration for the requested amendments; and (7) correct the City approval needed for completion of the  townhomes  -  <= /span>Financing: No cost consideration to the City [19-1658; APPROVED] Office of Economic Development 05-1361;06-0144;07-3150;14-1271;14-1272;14-1273;16-1058;16-1059;= 17-0923;17-0924;
19-1659    10/23/2019 19-1519 Authorize an amendment to Resolution No. 19-0949, previously approved on = June 12, 2019, authorizing a development agreement with DD Dunhill Hotel LCC and/or its affiliates (the “Developer”) for the Virgin Hotel Infrastructu= re Project (the “Project”) on and adjacent to property currently addressed at 1909 Hi Line Drive in Tax Increment Financing (“TIF”) Reinvestment Zone Number Eight (Design District TIF District) to divide implementation and = TIF subsidy payment eligibility for the Project into two portions: (1) Phase I and Phase IIA with the same deadlines as previously authorized; and (2) P= hase IIB with a completion deadline extended from June 30, 2020 to June 30, 20= 23 - Financing: No cost  consideration= to the City [19-1659; APPROVED] Office of Economic Development 05-1780;06-1076;19-0949;
19-1660    10/23/2019 19-1520 Authorize a third amendment to Resolution No. 19-0385, previously approve= d on February 27, 2019, as amended, with Palladium Redbird, Ltd. for a mixed-income multifamily residential development to be located at the intersection of West  Camp  Wisdom  Road  and  7202 South Westmoreland Road site of = the  former  Red Bird Mall/Southwest Center Mall to (1) clarify that the loan s= hall be a nonrecourse loan; and (2) limit the City’s remedies to foreclosure o= nly - Financing: No cost consideration to the City [19-1660; APPROVED] Office of Economic Development 19-0385;19-0944;19-1508;
19-1661    10/23/2019 19-1414 Authorize a loan agreement with PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas as the borrower, and Supportive Housing, Inc. and Hillcrest House Partnership, Ltd. as the owners, for a secured, zero perc= ent interest, forgivable  loan to pro= vide for non-substantial  rehabilitati= on of properties located at 731 North  Ewing  Street, 720 North Lancaster Avenue, 717 Comal  Stre= et, and 834 North Marsalis Avenue, which provide permanent housing for persons with  HIV/AIDS for the period Oct= ober 1, 2019 through September 30, 2020 - Not to   exceed $300,000.00 - Financing: 2019-20 Housing Opportunities for Persons  with AIDS Grant Funds [19-1661; APPROVED] Office of Homeless Solutions 19-0886;
19-1662    10/23/2019 19-1514 Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with Health Services of North Texas, Inc= . to provide scattered site housing assistance for persons with HIV /AIDS for = the period October 1, 2019 through September 30, 2020 - Not to exceed $616,73= 4.00 - Financing:  2019-20 Housing Opportunities for Persons with AIDS Grant Funds [19-1662; APPROVED] Office of Homeless Solutions 19-0886;
19-1663    10/23/2019 19-1427 Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with Legacy Counseling Center, Inc. to provide housing information services and resource identification for pers= ons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 -= Not to exceed $159,935.00 - Financing: 2017-18 Housing Opportunities for Pers= ons with AIDS Grant Funds ($14,386.00), 2018-19 Housing Opportunities for Persons  with AIDS Grant Funds ($25,460.00), and 2019-20 Housing Opportunities for Persons with AIDS Gra= nt Funds ($120,089.00) [19-1663; APPROVED] Office of Homeless Solutions 19-0886;
19-1664    10/23/2019 19-1429 Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with Legacy Counseling Center, Inc. to provide facility based housing assistance and supportive services for per= sons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 -= Not to exceed $210,000.00 - Financing: 2019-20 Housing Opportunities for Pers= ons with AIDS Grant Funds [19-1664; APPROVED] Office of Homeless Solutions 19-0886;
19-1665    10/23/2019 19-1516 Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with Legacy Counseling Center, Inc. to provide master leasing including supportive services and emergency vouche= rs for homeless persons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not to exceed $564,200.00 - Financing:  2019-20 Housing Opportunities for Per= sons with AIDS Grant Funds [19-1665; APPROVED] Office of Homeless Solutions 19-0886;
19-1666    10/23/2019 19-1430 Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with My Second Chance, Inc.  to provide facility based housing assistance including supportive services for persons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not to exceed $179,00= 0.00 - Financing: 2019-20 Housing Opportunities for Persons with AIDS Grant Fu= nds [19-1666; APPROVED] Office of Homeless Solutions 19-0886;
19-1667    10/23/2019 19-1517 Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with Open Arms Inc. dba Bryan’s House to provide child care services for persons with HIV/AIDS for the period Octo= ber 1, 2019 through September 30, 2020 - Not to exceed $100,000.00 - Financing:  2019-20 Housing Opportunities for Persons with AIDS Grant Funds [19-1667; APPROVED] Office of Homeless Solutions 19-0886;
19-1668    10/23/2019 19-1412 Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with PWA Coalition of Dallas, Inc. dba A= IDS Services of Dallas to provide facility based  housing  assistance  and  master  leasing with suppo= rtive services for persons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not  to exce= ed $1,636,500.00 - Financing: 2017-18 Housing Opportunities for Persons with AIDS Grant Funds  ($80,379.00), 2= 018-19 Housing Opportunities for Persons with AIDS Grant Funds ($404,037.00), and 2019-20 Housing Opportunities for Persons with AIDS Grant Funds ($1,152,084.00) [19-1668; APPROVED] Office of Homeless Solutions 19-0886;
19-1669    10/23/2019 19-1419 Authorize a three-year service price agreement for grounds maintenance services of Texas Department of Transportation properties within the corporate boundaries of the city of Dallas for the Department of Public W= orks - Good Earth Corporation, lowest responsible bidder of three - Estimated amount of $17,971,062 - Financing: General Fund [19-1669; DEFERRED TO NOVEMBER 13, 2019 BY COUNCILMEMBER ARNOLD] Office of Procurement Services 10-2413;15-2050;18-6866;
19-1670    10/23/2019 19-1369 Authorize a five-year service price agreement to provide veterinary servi= ces for the Police Department’s canine and equine units and the Fire-Rescue Department’s canine unit - Casa Linda Animal Clinic, Inc.  in an estimated amount of $671,600 an= d The Equine Hospital at Lone Star Park dba Lone Star Park Equine Hospital in an estimated amount of $75,000, most qualified respondents of three - Total estimated amount of $746,600 - Financing: General Fund [19-1670; (CASA LI= NDA ANIMAL CLINIC, INC.) DEFERRED TO NOVEMBER 13, 2019 BY COUNCILMEMBER BLACK= MON; (THE EQUINE HOSPITAL AT LONE STAR PARK) APPROVED AS AN INDIVIDUAL ITEM] Office of Procurement Services 15-1229;15-2141;18-6110;
19-1671    10/23/2019 19-1460 Authorize a six-month cooperative purchasing agreement for the developmen= t of a recovery plan for the Office of Emergency Management with Innovative Emergency Management, Inc. through the North Central Texas Council of   Governments   cooperative agreement - Not to exceed $96,672.71 - Financing: 2017 U.S. Department of Homeland Security Grant F= unds [19-1671; APPROVED] Office of Procurement Services 15-2141;
19-1672    10/23/2019 19-1462 Authorize a one-year cooperative purchasing agreement for the installation and service of the audio-visual system enhancements for the Office of Emergency Management with Audio Fidelity Communications Corporation dba Whitlock through the Texas Department of Information Resources cooperative agreement - Estimated amount of $251,757.26 - Financing: 2018 U.S. Depart= ment of Homeland Security Grant Funds [19-1672; APPROVED] Office of Procurement Services 15-2141;
19-1673    10/23/2019 19-1474 Authorize a two-year master agreement for emergency and non-emergency med= ical supplies for citywide use - Life-Assist, Inc. in an estimated amount of $331,036.47, Medline Industries, Inc. in an estimated amount of $93,827.8= 2, Bound Tree Medical, LLC in an estimated amount of $1,047,510.00, and Henry Schein, Inc. in an estimated amount of $257,154.57, lowest responsible bidders of thirteen - Total estimated amount of $1,729,528.86 - Financing: General Fund [19-1673; APPROVED] Office of Procurement Services 19-0098;
19-1674    10/23/2019 19-1192 Authorize a three-year master agreement for bedding plants, trees, sod, and  seed for citywide use - SRH<= span style=3D'mso-spacerun:yes'>  Trees, Inc. in an estimated amount of $4,184,274.67 and Justin Seed  Co= mpany, Inc. in an estimated amount of $93,296.59, lowest  responsible bidders of three - Total estimated amount of $4,277,571.26 - Financing: General Fund ($1,915,952.9= 2), Reforestation Fund ($2,103,738.60), Aviation Fund ($168,390.05), Storm Drainage Management Operations Fund  ($71,489.69), and Dallas Water Utilities Fund ($18,000.00) [19-167= 4; APPROVED] Office of Procurement Services 15-0748;18-5108;18-5109;18-5113;19-0196;19-5850;19-5852;19-5964;=
19-1675    10/23/2019 19-1432 Authorize (1) rescinding the five-year  master  agreement with Tra= ffic Parts,  Inc., previously approved= on June 26, 2019, by Resolution No. 19-1027, for traffic signal parts and equipment  for  the  Department  of  Transportation; and (2) a five-year m= aster agreement for traffic  signal par= ts and  equipment  for  the Department of Transportation - Paradigm Traffic Systems, Inc., lowest responsible bidder of six - Estimated amount of $273,480 - Financing:  General Fund [19-1675; APPROVED] Office of Procurement Services 15-0652;19-1027;
19-1676    10/23/2019 19-1562 Authorize the rejection of proposals received for the Lancaster Corridor Development Project - Financing:  No cost consideration to the City [19-1676; APPROVED] Office of Procurement Services NULL
19-1677    10/23/2019 19-1501 Authorize Supplemental Agreement No. 3 to the consultant contract with Ho= lmes Murphy & Associates, LLC to provide benefits consulting services and auditing services of medical and pharmacy benefit plans and to extend the term from November 1, 2019 through June 30, 2020 - Not to exceed $168,750= .00, from $1,125,000.00 to $1,293,750.00 - Financing: Employee Benefits Fund [19-1677; APPROVED] Office of Procurement Services 14-1877;17-1542;18-1762;
19-1678    10/23/2019 19-1495 Authorize a professional services contract with CapitalEdge Strategies, L= LC to provide federal legislative services to the City for the period Novemb= er 1, 2019 through October 31, 2020 - Not to exceed $160,000.00 - Financing: General Fund [19-1678; APPROVED] Strategic Partnerships & Government Affairs 14-1765;14-1802;15-1947;16-1745;18-1817;
19-1679    10/23/2019 19-1489 Authorize the first of two, one-year renewal options to the contract with METCO Engineering, Inc. through a Cooperative Purchasing Agreement with Dallas County, to provide job order contracting services for facility projects through November 7, 2020 – Not to exceed $2,000,000.00, from $4,000,000.00 to $6,000,000.00 - Financing:  Park and Recreation Facilities (B) Fund (2017 Bond Funds) (subject= to appropriations) [19-1679; APPROVED] Park & Recreation 18-0995;
19-1680    10/23/2019 19-1499 Authorize an application for an Urban Outdoor Recreation Grant in the amo= unt of $1,020,000.00 from the Texas Parks and Wildlife Department for Glendale Park   Phase 1 Implementation loc= ated at 1515 East Ledbetter Drive - Financing: This action has no cost consideration to the City (see Fiscal Information) [19-1680; APPROVED] Park & Recreation NULL
19-1681    10/23/2019 19-1502 Authorize a one-year Stadium Event Funding Agreement with  Lone  Star  Sports,  LLC, a Texas limited liability corpor= ation, for Lone  Star Sports, LLC to conduct  the State Fair Showdown = game at the Cotton Bowl Stadium in Fair Park on  October 19, 2019 with Historic Black Colleges and Universities collegiate matchup featuring Texas Southern University and Southern University and A&M College, including the advertising, broadcasting, = news media, and promotion  activities = - Not to exceed $150,000.00 - Financing: General Fund [19-1681; APPROVED AS AN INDIVIDUAL ITEM] Park & Recreation 19-1455;
19-1682    10/23/2019 19-1487 Authorize a professional services contract with TSIT Engineering & Consulting,  LLC for engineering inspection and testing services for the Phase 2 Aquatic Facilities Projec= ts at Bahama Beach Waterpark located at 1895 Campfire Circle, Exline Neighborhood Aquatic Center located at 2430 Eugene Street, and Harry Stone Neighborhood Aquatic Center located at 2403 Millmar Drive - Not to exceed $191,645.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bo= nd Funds) [19-1682; APPROVED] Park & Recreation 19-0904;
19-1683    10/23/2019 19-1534 Authorize Amendment No. 4 to the Arboretum Agreement with Dallas Arboretum and Botanical Society, Inc. to set a cap on utility usage and to identify standard performance measures for the remaining term of the agreement - Financing: No cost consideration to the City [19-1683; APPROVED] Park & Recreation 82-2407;88-1042;11-1122;13-0412;13-1072;
19-1684    10/23/2019 19-965 Authorize a professional services contract with Garver, LLC for the engineering design of Storm Drainage Contract D (list attached to the Age= nda Information Sheet) - Not to exceed $599,921.00 - Financing: Flood Control= (D) Fund (2017 Bond Funds) [19-1684; APPROVED] Dallas Water Utilities NULL
19-1685    10/23/2019 19-1296 Authorize (1) a professional services contract with Freese and Nichols, I= nc. for the Floodplain Program Management Assistance Contract  No. 2 and the White Rock Lake Dredging Feasibility Study; and (2) the establishment of appropriations  in an amount not to exceed $99,300.00= in the White Rock Lake Beautification Fund; (3) the acceptance of a grant fr= om the Federal  Emergency Management=   Agency  through   the   State  of Texas   Commission on Environmental Quality (TCEQ) for the High Hazard Potential Dams  Rehabilitation Grant (Grant No. EMW-2019-GR-00011, CFDA No. 97.041) in the amount of $176,345.00 to  complete  a  Spillway  Capacity  Analysis,  Breach Analysis= , and Potential Failure  Mode Analysis = for White Rock Dam within an estimated 12 months of the  execution of a grant agreement with T= CEQ; (4) the establishment of appropriations in an amount not to exceed $176,345.00 in the FY20 High Hazard Potential Dams  Rehabilitation  Grant Fund; (5)  the  receipt  and  deposit of funds in an amount not to = exceed $176,345.00 in the FY20 High Hazard Potential  Dams Rehabilitation Grant Fund; (6) a required local match in the amount of $94,955.00 from the Water Construction Fund; and (7) the  execution of the grant agreement with TCEQ  and all terms, conditions, = and documents required by the agreement - Not to exceed $1,236,400.00 - Financing: Storm Drainage Management Capital Construction Fund ($450,000.= 00), Water Construction Fund  ($476,30= 0.00 $299,955.00), Park and Recreation Facilities (B) Funds ($210,800.00), FY20 High  Hazard Potential Dams Rehabilitation Grant Fund ($176,345.00),and White Rock Lake Beautification Fund   ($99,300.00) [19-1685; APP= ROVED] Dallas Water Utilities NULL
19-1686    10/23/2019 19-1536 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1686; FULL COUNCIL, INDIVIDUAL AND OFFIC= ER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Judy Pollock and Michael S. Schwartz - Board of Adjustm= ent. Jesse Hornbuckle (Visual Arts); Suzanne N. Smith (Cultural Institution Management); and Samuel Santiago-Estremera (Volunteer Cultural Board Experience) - Arts and Culture Advisory Commission. Kevin Cooper (General Public) - Citizen Homelessness Commission. Brent Rubin - City Plan and Zo= ning Commission. Jose Rivas - Community Police Oversight Board. Matthew Marcha= nt and Beatrice Alba Martinez - Housing Finance Corporation Board Sara Marti= nez - Judicial Nominating Commission. Daniel Wood and Arun Agarwal - Park and Recreation Board. Debbie Diann Austin (55+ YOA) - Senior Affairs Commissi= on. Leander T. Johnson (Cultural Institution Permanently Housed at Fair Park)= - South Dallas/Fair Park Opportunity Fund Board. Maria Fernanda Aguero - Yo= uth Commission. John J. Jones - Board of Adjustment Alternate Members. Mark A. Thompson (Dallas County Resident) - Reinvestment Zone Ten Board (Southwes= tern Medical). NULL
19-1687    10/23/2019 19-1101 Authorize adoption of the 2020 City Calendar - Financing: No cost consideration to the City [19-1687; APPROVED] Mayor and City Council 89-3796;90-2673;19-1606;
19-1688    10/23/2019 Closed Session [19-1688; HELD] Personnel (Sec. 551.074 T.O.M.A.) Consideration of appointment of a board or commission member: John J. Jones, Board of Adjustment Alternate Member [DISCUSSED] Mayor and City Council NULL
19-1689    10/23/2019 19-1607 Authorize an amendment to the 2019 City Calendar to (1) revise the start = time of the City Council agenda meetings on November 13, 2019 and December 11, 2019 from 2:00 p.m.  to 3:00 p.m.= ; and (2) include the addition of new committee names and times - Financing:  No cost consideration to the City [19= -1689; APPROVED AS AMENDED] Mayor and City Council 18-1504;19-0514;19-1606;
19-1690    10/23/2019 19-1581 Authorize (1) Supplemental Agreement No. 1 to the Cooperation Agreement between the City of Dallas and Texas Central Rail Holdings, LLC, (Texas Central) regarding  design by the United  States Army Corps of Engi= neers (USACE) for a Lamar Levee Floodwall  Extension as required by regulatory permitting; (2) the receipt and deposit of funds from Texas Central to the Dallas High Speed Rail   Fund  in an amount not to exceed the cost the USACE  provides for the design  of  the  Lamar Levee  Floodwall, if, and, when: (a) the USA= CE provides the cost of design of the Lamar Levee Floodwall and (b) Texas Central  requests the City  to  submit a request for  the<= span style=3D'mso-spacerun:yes'>  USACE  to move forward  with  the design of  the Lamar Levee Floodwall; (3) the establishment of appropriations in the Dallas High Speed Rail Fund in a pass-through amount not  to excee= d the cost for the design of the  Lamar Levee  Floodwall provided by the = USACE, as  such cost may  be amended  by USACE and funded by Texas Central; and (4) the disbursement of funds to the USACE in accordance with the Project Cooperation Agreement between the City of Dallas and the USACE in an amount not to exceed the c= ost provided by the USACE for the Lamar Levee Floodwall design as may be amen= ded - Financing:  No  cost consideration  to  the City (see Fiscal Information) [19-1690; APPROVED] Department of Transportation 16-1337;16-1338;
19-1691    10/23/2019 19-1298 Authorize the fourth of four twelve-month renewal options to and an amend= ment of the grant agreement with the World Affairs Council of Dallas/Fort Worth for economic development and protocol services for the period October 1, = 2019 through September 30, 2020 - Not to exceed $220,000.00 - Financing:   Public/Private Partnership Fund ($170,000.00) and General Fund ($50,000.00) [19-1691; APPROVED] Office of Economic Development 10-3037;11-2425;12-2286;13-1708;14-1630;15-1797;16-0133;16-1592;= 17-1539;18-1260;
19-1692    10/23/2019 19-1630 An ordinance amending Chapter 41, “Smoking,” of the Dallas City Code by amending Section 41-1, 41-11, and 41-12 to (1) raise the legal age for the distribution, possession, purchase, consumption, and receipt of cigarette= s, and tobacco products from 18 to 21 in accordance  with  state law; and (2) provide  a  penalty not to exceed $= 200.00 -  Financing: No cost considerati= on to the City [19-1692; APPROVED; ORDINANCE 31360] Dallas Police Dept 08-3422;
19-1693    10/23/2019 ZONING CASES CONSENT [19-1693; APPROVED] NULL NULL
19-1694    10/23/2019 19-1549  A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 748 and an ordinance granting an amendme= nt to Specific Use Permit No. 1385 for pedestrian skybridges on the northwest and southwest corners of Medical District Drive and Southwestern Medical Avenue, and east line of Medical District Drive Recommendation of Staff a= nd CPC: Approval, subject to conditions and approval, subject to conditions = and sign elevations Z189-247(AU) [19-1694; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCES 31361 AND 31362] Sustainable Development & Construction; Applicant / Owner - Childrens Medical Cen= ter 99-1640;04-0429;07-0179;
19-1695    10/23/2019 19-1445  A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and renewal of Specific Use Permit No. 1750 for commercial motor vehicle park= ing use on property zoned a CS Commercial Service District, on the west corne= r of Chalk Hill Road and Fitchburg Street Recommendation of Staff and CPC: Approval for a two-year period with eligibility for automatic renewals for additional two-year periods, subject to a revised site plan and conditions Z189-249(AM) [19-1695; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 313= 63] Sustainable Development & Construction; Applicant / Owner - Gamaliel Albarran (So= le Owner) 09-1092;13-1494;15-1593;17-0725;
19-1696    10/23/2019 19-1552  A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and renewal of Specific Use Permit No.  1602 for a vehicle storage lot on property zoned a CS Commercial Service District, on the southeast corner of South-Central Expressway and Bateman Avenue Recommendation of Staff and CPC:  Approval for a five-year period, subj= ect to a revised site plan and conditions Z189-259(PD)  [19-1696; HEARING CLOSED; CPC RECOMME= NDTION FOLLOWED; ORDINANCE 31364] Sustainable Development & Construction; Applicant - United and Tow, LLC / Chris Fletcher; Owner - Chris Fletcher 06-0145;09-2111;17-1687;
19-1697    10/23/2019 19-1446  A public hearing to receive comments regarding an application for and an ordinance granting a CR Community Ret= ail District on property zoned Planned Development District No. 934 for CR Community Retail District   uses bounded by West Mockingbird Lane, Lemmon Avenue and Roper Street Recommendation of Staff and CPC: Approval Z189-288(PD) [19-1697; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31365] Sustainable Development & Construction; Owner / Applicant - NWH Land LP NULL
19-1698    10/23/2019 19-1553 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an industrial (outside) not potentially incompatible use limited to a concrete batch plant on property zoned an IR Industrial Research District, on the south side of California Crossing Road, west of Bickham Road Recommendation of Staff and CPC:  Approval for a three-year period, sub= ject to a site plan and conditions Z189-296(AU) [19-1698; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31366] Sustainable Development & Construction; Applicant - Reliable Ready Mix Concrete; Owner - Anani LLC NULL
19-1699    10/23/2019 19-1447 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1796 for an attached projecting non-premise district activity videoboard sign on prop= erty zoned Planned Development District No. 619 with Specific Use Permit No. 2= 025 for a personal service use limited to a spa, on the south line of Main Street, west of South Ervay Street Recommendation of Staff and CPC: Appro= val for a six-year period, subject to conditions Z189-298(AM) [19-1699; HEARI= NG CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31367] Sustainable Development & Construction; Applicant - Radiant Outdoor LLC; Owner - = 1530 Main LP 09-0447;10-0573;11-2244;13-1351;
19-1700    10/23/2019 19-1450  A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2087 for a recycling buy-back center use for the collection of household metals, and recyclable materials on property zone= d an IM Industrial Manufacturing District on the northwest side of Hickory Str= eet, northeast of Malcolm X Boulevard Recommendation of Staff and CPC:  Approval for a two-year period, subje= ct to conditions Z189-302(CY) [19-1700; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31368] Sustainable Development & Construction; Applicant - Rafael Jamaica; Owner - Rafael Jamaica and Henrietta Jamaica 15-1442;17-1935;
19-1701    10/23/2019 19-1554 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development Subdistrict No. 102 within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the southwest corner of North Central Expressway and Cambrick Street Recommendation of Staff and CPC: Approval, subject to conditions  Z189-311(SM) [19-1701; HEARING CLOSED= ; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31369] Sustainable Development & Construction; Applicant / Owner - Church of the Incarna= tion 13-0126;
19-1702    10/23/2019 19-1555 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Subdistrict E2 within Planned Developm= ent District No. 305, Cityplace, on the northeast corner of North Central Expressway and Haskell Avenue Recommendation of Staff: Approval, subject = to a revised Planned Development District No. 305 Conceptual Plan, revised Subdistrict E2 Conceptual Plan, Subdistrict E2 Mixed-use development (MUD) parking chart, and staff’s recommended conditions Recommendation of CPC: Approval, subject to a revised Planned Development District No.  305 Conceptual Plan, revised Subdistr= ict E2 Conceptual Plan, Subdistrict   E2 Mixed-use   development (MUD) par= king chart, and conditions Z178-225(CY) [19-1702; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31370] Sustainable Development & Construction; Applicant / Owner - Urban Smart Growth, L= P 90-0244;19-1142;
19-1703    10/23/2019 19-1451  A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1661 for a public or private school limited to an open-enrollment charter school on property zoned an IR Industrial Research District with existing deed restrictions (Z823-131_Tract 1A), generally b= ound by Beckleymeade Avenue, South Hampton Road, Westfall Drive and Stoneview Drive Recommendation of Staff: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subje= ct to a traffic management plan and conditions Recommendation of CPC: Approv= al for a five-year period, subject to a traffic management plan and conditio= ns Z178-336(CT) [19-1703; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 313= 71] Sustainable Development & Construction; Applicant / Owner - Uplift Education 07-1309;08-3382;
19-1704    10/23/2019 19-1556  A public hearing to receive comments regarding an  application  for  the  removal of a D Liquor Control Overlay on property zoned an RR-D Regional Retail District with a= D Liquor Control Overlay with consideration given to deed restrictions volunteered by the applicant and consideration of a  D -1 Liquor Control Overlay, on the e= ast line of Marvin D. Love Freeway, south of West Red Bird Lane Recommendatio= n of Staff and CPC: Denial without prejudice Z189-159(CT) [19-1704; HEARING OP= EN; DEFERRED TO NOVEMBER 13, 2019 BY COUNCILMEMBER ATKINS] Sustainable Development & Construction; Owner / Applicant - TCHF V, LP 19-1156;
19-1705    10/23/2019 19-1557  A public hearing to receive comments regarding an application for a Planned Development District for LI Light Industrial District uses on property zoned an R-7.5(A) Single Family District, on the north line of Interstate Highway 30, east of North Buckn= er Boulevard Recommendation of Staff: Approval, subject to a development plan and conditions Recommendation of CPC: Denial without prejudice Z189-233(S= M) [19-1705; HEARING CLOSED; DENIED WITH PREJUDICE BY COUNCILMEMBER BAZALDUA= ] Sustainable Development & Construction; Applicant - Jones Development; Owner - Ch= apel Downs Dallas LLC NULL
19-1706    10/23/2019 19-1558  A public hearing to receive comments regarding an application for a Specific Use Permit for the sale of alcoho= lic beverages in conjunction with a general merchandise or food store 3,500 square feet or less use on property zoned an RR-D-1 Regional Retail Distr= ict with a D-1 Liquor Control Overlay on the south side of Samuell Boulevard, east of North Jim Miller Road Recommendation of Staff: Approval for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Recommendation of CPC: Denial without prejudice Z189-235(PD) [19-1706; HEARING OPEN; DEFERR= ED TO JANUARY 22, 2020 BY COUNCILMEMBER BAZALDUA] Sustainable Development & Construction; Applicant - SAI Kamalesori Inc; Owner - T= he Chung Family Living Trust 16-0202;
19-1707    10/23/2019 19-1452  A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Per= mit for the sale of alcoholic beverages in conjunction with a general merchan= dise or food store 3,500 square feet or less on property zoned Subdistrict 2 within Planned Development District No. 535-D-1, the C.F. Hawn Special Purpose District No. 3 with a D-1 Liquor Control Overlay, on the northeast corner of C.F. Hawn Freeway and South Masters Drive Recommendation of Sta= ff: Approval for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Recommendation of CPC: Approval for a two-year period, subject to a site = plan and conditions Z189-260(PD) [19-1707; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31372] Sustainable Development & Construction; Applicant - Mohammed Jiwani; Owner - Kawal Financial Inc 11-1168;
19-1708    10/23/2019 19-1559  A public hearing to receive comments regarding an application for and an  ordinance granting  a new subdistrict  for  mixed  uses  on  property  zoned  Tract  2, in Subdistrict 4 - Warehouse/Resid= ential Transition and Subdistrict 5 -  Industrial within Planned Development District No. 317, the Cedars Special  Purpose District, on the= east line of Cesar Chavez  Boulevard, = west line of  Good  Latimer  Expressway, north of Corinth Street  and  south  of Dawson Street Recommendation of St= aff: Approval, subject to a conceptual plan and staffĆs recommended conditions Recommendation of CPC:  Approval, subject to a conceptual plan and conditions Z189-297(AU) [19-1708; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31373] Sustainable Development & Construction; Applicant / Owner - Cedars East Phase I L= LC 89-2848;
19-1709    10/23/2019 19-1512 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned a CS Commercial Service District, on the southeast line of Mail Avenue, southw= est of Rural Avenue, and northeast of Harry Hines Boulevard Recommendation of Staff and CPC: Approval Z189-275(AU) Note: This item was deferred by the = City Council before opening the public hearing on September 25, 2019, and is scheduled for consideration on October 23, 2019. [19-1709; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED WITH DEED RESTRICTIONS VOLUNTEERED BY THE APPLICANT AND THE ORDINANCE AND DEED RESTRICTIONS TO RETURN AT A LATER DA= TE] Sustainable Development & Construction; Applicant / Owner - George Rubio NULL
19-1710    10/23/2019 19-1560  A public hearing to receive comments regarding an application for and an ordinance granting the creation of a = new subdistrict in the Central CBD Subdistrict within the Downtown Special Provision Sign District on property zoned a CA-1(A) Central Area District= , on the northeast side of Pearl Street, between Ross Avenue and San Jacinto Street Recommendation of Staff and CPC: Approval SPSD189-008 [19-1710; HEARING CLOSED; APPROVED; ORDINANCE 31374] Sustainable Development & Construction; Applicant / Owner - Jackson Walker LLP / Suzan Kedron 87-0470;
19-1711    10/23/2019 19-1424  A public hearing to receive comments regarding the application for and approval of the fill permit and removal= of the floodplain (FP) prefix from approximately 5.9 acres of the current 49= .6 acres of land located at 8201 Bonnie View Road, within the floodplain of Floyd Branch and Newton Creek, Fill Permit 19-01 - Financing: No cost consideration to the City [19-1711; HEARING CLOSED; APPROVED] Dallas Water Utilities NULL
19-1712    10/23/2019 19-1461  A public hearing to receive comments regarding the application for and approval of the fill permit and removal= of the floodplain (FP) prefix from approximately 0.31 acres of the current 4= .07 acres of land located at 8605 Ferguson Road, within the floodplain of Sou= th Fork of Ash Creek, Fill Permit 18-08 - Financing: No cost consideration to the City [19-1712; HEARING CLOSED; APPROVED] Dallas Water Utilities NULL
19-1713    11/20/2019 Comprehensive Annual Financial Report for Employees' Retirement Fund Comprehensive Annual Financial Report; Employees' Retirement Fund; ERF; Fiscal Year; Retention Permanent; GR1000-39; NULL
19-1714    11/22/2019 Dallas Equity Indicators Report - 2019 Dallas Equity Indicators Report; DEI; City University of New York; Public Policy Priorities; Rockefeller Foundation and Communities Foundation of Texas; Permanent; GR1000-39 NULL
19-1715    11/26/2019 Combining Financial Statements for Dallas Police and Fire Pension System Dallas Police and Fire Pension System; Financial Statement; Audit Report; Perman= ent; GR1000-39 NULL
19-1716    11/15/2019 Extension Request; Quick Acquisition, LLC dba Quick Search; Background Screening Services; Your company is currently supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement. T= he term of this agreement e Office of Procurement Services; Master Agreement Extension Request; NULL
19-1717    12/2/2019 Extension Request; Binc Corp dba B&B Bicycles, VS0000062111; Bicycles, Bicycle Parts & Accessories; Your company is currently supplying goods and/or services as a vendor for the City of Dallas for the above referenced mast= er agreement. The term of this a Office of Procurement Services; Master Agreement Extension Request; Form 1295; NULL
19-1718    12/4/2019 Extension Request; Tzolk'in Cycling Inc. DBA The Bike Shop, VC18583; Bicycles, Bicy= cle Parts & Accessories; Your company is currently supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement. The term of Office of Procurement Services; Master Agreement Extension Request; NULL
19-1719    11/19/2019 Extension Request; Galls, LLC, 500101; Concealable Body Armor Vests; Your company is currently supplying goods and/or services as a vendor of the City of Dall= as for the above referenced master agreement. The term of this agreement exp= ires on 12/11/2019. Office of Procurement Services; Master Agreement Extension Request; NULL
19-1720    11/6/2019 Minutes 11/6/2019 [19-1720; HELD] Invocation; Pastor Sammy Berry; Dallas West Church of Christ NULL
19-1721    11/6/2019 Special Presentations [19-1721] NULL NULL
19-1722    11/6/2019 Open Microphone Speakers [19-1722] Speaker - Karen Eaker; Speaker - Peter Mondo; Speaker - Hank Black; Speaker - Joe Stokes; Speaker - Linda Newland; Speaker - Reggie Ruffin; Speaker - Maril= yn Cox; Speaker - Bennie Walker NULL
19-1723    11/6/2019 19-1740 Approval of Minutes of the October 16, 2019 City Council Meeting [19-1723; APPROVED] NULL NULL
19-1724    11/6/2019 19-1741 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1724; FULL COUNCIL, INDIVIDUAL AND OFFIC= ER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Moises Alan Medina and Lawrence Halcomb to the Board of Adjustment; Priscilla Rice and Brad Spellicy, both Performing Arts; Lelan= d R. Burk, Volunteer Involvement in Visual/Performing Arts, to the Arts and Culture Advisory Commissio NULL
19-1725    11/6/2019 19-1584 Casting of lots to identify the recommended vendor  resulting  from tie bids  between  Mavich  and  Nationwide, Lines 1, = 21, 81, 87, 168, and 170, between MSC Industrial Supply and Simba Industries, Line 34, and between MSC  Industr= ial  Supply  and  Nationwide  Supplies, Lines  68, 137, 140, 161, and 188 in respons= e to bid BE19-00010445 for a three-year master agreement for the purchase of h= and and power tool  supplies for the = City of Dallas [19-1725; LOTS CASTED] Office of Procurement Services NULL
19-1726    11/6/2019 19-1593 Casting of lots to identify the recommended vendor resulting from tie bids  between The J R Simplot Com= pany, Target Specialty Products, and Winfield  United  on  Group  4,  Lines  9 and  20 and  Group  5, Lines  5,  9, 11,18, 30, 31, 32, = 38, 39, 47, 48, 68, 70, 76, and 78, between the J R Simplot Company and Target Specialty Products on  Group 4, L= ines 23 and 25 and Group 5, Line 67, between Target  Specialty  Products  and  Winfield United on Group 5, Lines 8 a= nd 10, and between The J R Simplot Company  and  Winfield United on Gr= oup 5, Lines 27 and 35, in response to bid BT19-00009789 for a three-year master agreement for the purchase of agricultural pesticides and herbicides for various City  departments [19-172= 6; LOTS CASTED] Office of Procurement Services NULL
19-1727    11/6/2019 19-1595 Casting of lots to identify the recommended vendor resulting from tie bids between MWI Animal Health and Midwest  Veterinary Supply, Inc. on Group  32, Line 1, Group 33, Lines 1 and 2, Group 40, Line 4, Group 79, L= ines 1 and 2, Group 83, Lines 1, 2 and 3 in response to bid BT19-00010245 for a five-year master agreement for the purchase of veterinary medical supplies and medications for the City of Dallas [19-1727; LOTS CASTED] Office of Procurement Services NULL
19-1728    11/6/2019 19-1636 Casting of lots to identify the recommended vendor resulting from tie bids between Apple Specialties, Inc. and Fortiline, Inc. on Line 48 in respons= e to bid BQ19-00011149 for a three-year master agreement for the purchase of lead-free brass fittings [19-1728; LOTS CASTED] Office of Procurement Services NULL
19-1729    11/6/2019 19-1778 North Dallas Tornado Response [19-1729; BRIEFED] NULL NULL
19-1730    11/6/2019 19-1739 North Dallas Tornado Financial Considerations [19-1730; BRIEFED] NULL NULL
19-1731    11/6/2019 19-1738 Establishment and Administration of Proposed Civic Innovation Zone [19-17= 31; BRIEFED] NULL NULL
19-1732    11/6/2019 19-1733 A resolution to (1) authorize the City Manager to spend funds as may be  necessary to implement emergency prot= ective measures, debris removal,  and  permanent  repairs as a result of the severe weather event; (2) take  all necessary  actions to seek reimbursements of expenses  from state and federal sources, and insurance provider; (3) establish appropriations in an amount not to exceed $60,000,000 in the Storm102019 Fund; (4) transfer appropriations, expenses, or cash between funds established for the severe weather event; (5) authorize a transfer in an amount not to exceed $ 750,= 000 from Risk Reserve Fund to the Storm102019 Fund for the property insurance deductible; (6) authorize a transfer in an amount not to exceed $11,400,0= 00 from Emergency Reserve to the Storm102019 Fund for the CityĆs share of  reimbursable  cost;  and  (7) establish  appropriation and  transfer cash from  Sanitation Operation Fund, Water Util= ities Fund, and Storm Drainage Management Operations Fund to the Storm102019 Fu= nd for the enterprise operations share of reimbursable cost - Not to exceed $60,000,000 Financing: Storm102019 Fund ($60,000,000), Risk Reserve ($750,000), and Emergency Reserve ($11,400,000) (see  Fiscal  Information) [19-1732; APPROVED] Office of Budget NULL
19-1733    11/6/2019 19-1736 A resolution to (1) authorize the Dallas Central Appraisal District to reappraise  property damaged in a natural disaster area pursuant to Section 23.02 of the Texas Tax  Code; and (2)  authorize the Dallas County Tax Offic= e to calculate the voter-approval tax rate in the manner provided for a special taxing unit (8 percent) as the City is located in an area declared a disa= ster area pursuant to Section 26.04(c-1) of the Texas Tax Code - Financing: Revenue Foregone (see Fiscal  Information) [19-1733; (1) APPROVED; (2) REMANDED TO THE GOVERNMENT PERFORMANCE AND FINANCIAL MANAGEMENT COUNCIL COMMITTEE BY COUNCILMEMBER BAZALDUA] Office of Budget NULL
19-1734    11/6/2019 19-1779 Authorize a Mutual  Aid  Agreement  with  (1)  the  City  of  Fort  Worth;  and  (2)  any other city or government entity, as the City Manager determines  necessary, to provide mutual aid in the form of personnel, supplies and equipment in the event = of an emergency, disaster and/or civil emergency as well as during cleanup periods - Financing: No cost consideration to the City (see Fiscal Information) [19-1734; APPROVED] Office of Emergency Managment NULL
19-1735    11/6/2019 19-1475 A resolution ratifying the City ManagerĆs execution of a one-year emergen= cy service price agreement for emergency collection and hauling of storm-rel= ated debris related to the October 20, 2019 tornado - National Waste Management Louisiana, Inc., lowest responsible bidder of thirteen - Estimated amount= of $2,255,000 - Financing: Storm102019 Fund [19-1735; APPROVED] Office of Procurement Services NULL
19-1736    11/6/2019 19-1744 A resolution ratifying the City ManagerĆs execution of a one-year emergen= cy service price agreement for emergency debris monitoring services related = to the October 20, 2019 tornado - DebrisTech, LLC, lowest responsible bidder= of nine - Estimated amount of $67,000 -   Financing: Storm102019 Fund [19-1736; APPROVED] Office of Procurement Services NULL
19-1737    11/6/2019 19-1770 A resolution ratifying the City ManagerĆs execution of a one-year emergen= cy service price agreement for emergency protective measures related to the October 20, 2019 tornado - Shawnee Mission Tree Service, Inc. dba Arbor Masters Tree Services, lowest responsible bidder of four - Estimated amou= nt of $5,870 - Financing: Storm102019 Fund [19-1737; APPROVED] Office of Procurement Services NULL
19-1738    11/6/2019 Closed Session [19-1738; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Kelvion Walker v. Amy Wilburn, No.  3:13-CV-4896-K. [BRIEFING] City Attorney's Office NULL
19-1739    11/15/2019 Extension Request; Environmental Lighting Service, LLC (VS0000048383); Street Light Maintenance and Repair; Your company is currently supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement.  The term o Procurement Services; Master Agreement; Extension Request; NULL
19-1740    11/13/2019 Minutes 11/13/2019 [19-1740; HELD] Invocation; Pastor Paul Day; Oak Gardens Church NULL
19-1741    11/13/2019 Agenda Item/Open Microphone Speakers [19-1741] Speaker - Robert Ceccarelli; Speaker -Richard Sheridan; Speaker - Austin Dallas; Speaker -Regina Imburgia; Speaker -William Hopkins; Speaker -Rodolfo Guel; Speaker -Sandra Crenshaw; Speaker - Donaled Summons; Speaker - Elizabeth Summons; Speaker - C.E. Wi NULL
19-1742    11/13/2019 19-1692 Approval of Minutes of the October 23, 2019 City Council Meeting [19-1742; APPROVED] NULL NULL
19-1743    11/13/2019 CONSENT AGENDA [19-1743; APPROVED] NULL NULL
19-1744    11/13/2019 19-1391 Authorize a two-year service contract with National Elevator Inspection Services, Inc. for safety inspections and annual operating permit inspect= ions for elevators, escalators and other lifting devices throughout City of Da= llas facilities; and construction and administration services for mechanical upgrades to Dallas City  faciliti= esĆ elevators through the National Cooperative Purchase Agreement - Not to ex= ceed $267,140.00 - Financing: General Fund ($110,340.00) and Capital Construct= ion Fund ($156,800.00) (subject to annual appropriations) [19-1744; APPROVED]= Equipment & Building Services NULL
19-1745    11/13/2019 19-1387 A resolution to ratify payment to Restoration Specialists, LLC for (1) emergency water mitigation and board up services provided at the Fretz Pa= rk Branch Library located at 6990 Belt Line Road; and (2) emergency water mitigation services provided at the Dallas Museum of Art located at 1717 North Harwood Street and the J. Erik Jonsson Central Library located at 1= 515 Young Street - Not to exceed $72,529.45 - Financing: General Fund [19-174= 5; APPROVED] Equipment & Building Services NULL
19-1746    11/13/2019 19-1645 Authorize Supplemental Agreement No. 1 for a nine-month extension to the contract for disclosure counsel services with Orrick Herrington & Sutcliffe, LLP, terminating the contract on August 31, 2020, in accordance with the existing hourly rates and opinion fees as set forth in the contr= act - Financing: Disclosure Counsel fees to be paid from bond proceeds, Gener= al Fund, Aviation Funds, Convention Center Funds, and/or Water Utilities Fun= ds, contingent upon completion of each bond sale [19-1746; REMANDED TO THE GOVERNMENT PERFORMANCE AND FINANCIAL MANAGEMENT COUNCIL COMMITTEE BY COUNCILMEMBER ATKINS] City Attorney's Office 14-1982;18-0486;
19-1747    11/13/2019 19-1577 Authorize Supplemental Agreement No. 4 to the professional services contr= act with Moses, Palmer & Howell, L.L.P., for additional legal services in= the lawsuit styled Trinity East Energy, LLC v. City of Dallas, Texas, Cause N= o. DC-14-01443 - Not to exceed $300,000.00, from $575,000.00 to $875,000.00 - Financing: Risk Management Funds [19-1747; APPROVED] City Attorney's Office 13-1036;13-5401;18-1585;19-0487;
19-1748    11/13/2019 19-1490 Authorize (1) the application for and acceptance of the FY 2020 grant (Gr= ant No. M2018DLEX) from the Texas Department of Transportation (TxDOT) Aviati= on Division for the annual Routine Airport Maintenance Program (RAMP) at Dal= las Executive Airport in the amount of $50,000.00 or 50 percent of eligible project costs estimated at $100,000.00, whichever is less; (2) a local ca= sh match in the amount of $50,000.00 from the Aviation Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriations in the amount of $50,000.00 in the TxDOT 2020 Routine Airp= ort Maintenance Program - RAMP Project Fund; (4) the receipt and deposit of f= unds in the amount of $50,000.00 for reimbursement from TxDOT in the TxDOT 2020 Routine Airport Maintenance Program - RAMP Project Fund; and (5) the execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount $100,000.00 - Financing: Aviation Fund ($50,000.00) and Texas Department of Transportation Grant Funds ($50,000.00) [19-1748; APPROVED] Aviation 16-0794;17-0474;18-0268;19-0244;
19-1749    11/13/2019 19-1491 Authorize (1) the application for and acceptance of the FY 2020 grant (Gr= ant No. M2018DCBD) from the Texas Department of Transportation (TxDOT) Aviati= on Division for the annual Routine Airport Maintenance Program (RAMP) at Dal= las CBD Vertiport in the amount of $50,000.00 or 50 percent of eligible proje= ct costs estimated at $100,000.00, whichever is less; (2) a local cash match= in the amount of $50,000.00 from the Aviation Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriation= s in the amount of $50,000.00 in the TxDOT 2020 Routine Airport Maintenance Program - RAMP Project Fund; (4) the receipt and deposit of funds in the amount of $50,000.00 for reimbursement from TxDOT in the TxDOT 2020 Routi= ne Airport Maintenance Program - RAMP Project Fund; and (5) the execution of the gra= nt agreement and all terms, conditions, and documents required by the agreem= ent - Total amount $100,000.00 - Financing: Aviation Fund ($50,000.00) and Te= xas Department of Transportation Grant Funds ($50,000.00) [19-1749; APPROVED]= Aviation 19-0245;
19-1750    11/13/2019 19-1304 Authorize a professional services contract with OĆBrien Engineering Incorporated to provide design and construction administration services f= or the Dallas Executive Airport Streetscape Enhancements Project - Not to ex= ceed $299,702.00 - Financing: Aviation Construction Fund [19-1750; APPROVED] Aviation 17-1840;
19-1751    11/13/2019 19-1566 Authorize an increase in the construction services contract with Austin Bridge & Road LP to purchase and install a 200 kilovolt-amps power generator for the Fuel Farm and Paving Project at Dallas Executive Airpor= t - Not to exceed $332,813.58,  from $5,515,784.40 to $5,848,597.98 - Financing: Aviation Fund [19-1751; APPRO= VED] Aviation 17-1644;18-1240;18-1241;19-5944;
19-1752    11/13/2019 19-1565 Authorize Supplemental Agreement No. 3 to the professional services contr= act with Garver, LLC to provide additional construction administration servic= es needed to complete the Fuel Farm and Paving Project at Dallas Executive Airport - Not to exceed $85,236.00, from $863,900.00 to $949,136.00 Financing: Aviation Fund [19-1752; APPROVED] Aviation 17-1644;18-1240;18-1241;19-5944;
19-1753    11/13/2019 19-1602 An ordinance amending Chapter 17, ôFood Establishments,ö of the Dallas Ci= ty Code, by amending Section 17-1.5; Chapter 32, ôParks and Water Reservoirs= ,ö of the Dallas City Code by amending Section 32-10; and Chapter 50, ôConsu= mer Affairs,ö of the Dallas City Code by amending Sections 50-157, 50-158, 50-160, 50-169 and 50-172; (1) amending the definition of food establishm= ent; (2) providing an exception to the regulations regarding the sale of goods= on park property and vendors on private property to allow the occasional sal= e of lemonade or other nonalcoholic beverages from a stand on private property= or in a public park by an individual younger than 18 years of age without a permit; (3) providing a penalty not to exceed $2,000.00 for a violation of this ordinance governing public health and $500.00 for all other violatio= ns; (4) providing a saving clause; (5) providing a severability clause; and (= 6) providing an effective date - Financing: No cost consideration to the City [19-1753; APPROVED; ORDINANCE 31375] Code Compliance Services NULL
19-1754    11/13/2019 19-1605 An ordinance amending Chapter 17, ôFood Establishments,ö of the Dallas Ci= ty Code, by amending Section 17-10.2 to amend the annual fee for a booth or stall operating at a neighborhood farmers market to be in compliance with state law - Financing: Estimated Revenue Foregone: General Fund $21,400.00 [19-1754; APPROVED; ORDINANCE 31376] Code Compliance Services NULL
19-1755    11/13/2019 19-1606 An ordinance amending Chapter 17, ôFood Establishments,ö of the Dallas  City Code by amending Section 17-10.2= and adding a new Section 17-10.1.1 (1) adopting state law requirements for do= gs in outdoor dining areas; and (2) deleting variance requirements allowing = dogs in outdoor patio areas in food establishments to be in compliance with st= ate law - Financing: No cost consideration to the City [19-1755; APPROVED AS = AN INDIVIDUAL ITEM; ORDINANCE 31377] Code Compliance Services NULL
19-1756    11/13/2019 19-1646 Authorize an Interlocal Agreement to implement the Urban Land Bank Demonstration Program with Dallas County, Dallas Independent School Distr= ict, Dallas County Hospital District, Dallas County Community College District, and the Dallas County, on behalf of the county board of education or boar= d of county school trustees, for up to a six-year term with two, two-year rene= wal options, to facilitate the Dallas Housing Acquisition and Development CorporationĆs acquisition of unimproved tax foreclosed properties for sal= e to developers for the development of affordable housing and other approved purposes in accordance with Chapter 379C of the Texas Local Government Co= de - Financing: No cost consideration to the City [19-1756; APPROVED AS AN INDIVIDUAL ITEM] Housing & Neighborhood Revitalization 04-0458;18-1861;
19-1757    11/13/2019 19-1476 Authorize three one-year subrecipient agreements with the option of two additional one-year extensions, subject to satisfactory performance revie= ws and subject to appropriation, at the sole discretion of the City with (1) Jubilee Park & Community Center Corporation in the estimated amount of $91,666.67; (2) Dallas Area Habitat for Humanity, Inc. in the estimated amount of $33,333.33; and (3) St. PhillipĆs School and Community Center in the estimated amount of $138,888.89, to implement the Minor Home Repair Program - Total not to exceed $263,888.89 - Financing: Community Developm= ent Block Grant Fund [19-1757; APPROVED AS AN INDIVIDUAL ITEM] Housing & Neighborhood Revitalization 18-0704;19-0884;19-1041;19-1498;
19-1758    11/13/2019 19-1513 Authorize a professional services contract with Jacobs Engineering Group, Inc. for the engineering design of a thoroughfare improvement project on Commerce Street from Good Latimer Expressway to Exposition Avenue - Not to exceed $706,070.00 - Financing: Street and Transportation (A) Fund (2017 = Bond Funds) [19-1758; APPROVED] Department of Public Works NULL
19-1759    11/13/2019 19-1472 Authorize consent to a transfer of control of 100 percent of the ownership interests of Jawas of Dallas, LLC (d/b/a 1-800-Got-Junk?), a solid waste franchisee that is a Texas limited liability company, to Flywheel Dallas Inc., in accordance with the terms of the franchise ordinance, Chapter XI= V of the City Charter, and Chapter 18, Article IV, of the Dallas City Code - Financing: No cost consideration to the City [19-1759; APPROVED] Department of Sanitation Services 09-2327;
19-1760    11/13/2019 19-1675 Authorize consent to a transfer of control of 100 percent of the ownership interests of Panther City Rental, LLC dba Panther City Disposal, a solid waste franchisee, a Texas limited liability company, to Frontier Access L= LC dba Frontier Waste Solutions, a Delaware limited liability company, in accordance with the terms of the franchise ordinance, Chapter XIV of the = City Charter, and Chapter 18, Article IV, of the Dallas City Code - Financing:= No cost consideration to the City [19-1760; APPROVED] Department of Sanitation Services 17-0201;
19-1761    11/13/2019 19-1676 Authorize consent to a transfer of control of the ownership interests of Moore Disposal, Inc., a solid waste franchisee, a Texas limited liability company, to Premier Waste Services, LLC dba Moore Waste Disposal, in accordance with the terms of the franchise ordinance, Chapter XIV of the = City Charter, and Chapter 18, Article IV, of the Dallas City Code - Financing:= No cost consideration to the City [19-1761; APPROVED] Department of Sanitation Services 07-1000;
19-1762    11/13/2019 19-1473 Authorize an ordinance granting a franchise for solid waste collection and hauling to Fomento de Construcciones y Contratas, S.A. dba FCC SA pursuan= t to Chapter XIV, of the City Charter, and Chapter 18, Article IV, of the Dall= as City Code - Estimated Annual Revenue: General Fund $2,400.00 [19-1762; APPROVED; ORDINANCE 31378] Department of Sanitation Services 06-2638;
19-1763    11/13/2019 19-1655 Authorize acquisition from Laikisia Deshawn Godfrey and Lamarick Jamayne Cole, of approximately 3,500 square feet of land improved with a single-family dwelling located near the intersection of Sparks and May Ha= ll Streets for The Bottom Revitalization Infrastructure Project - Not to exc= eed $47,000.00 ($45,000.00, plus closing cost and title expenses not to exceed $2,000.00) - Financing: General Fund [19-1763; APPROVED] Sustainable Development & Construction; NULL
19-1764    11/13/2019 19-945 An ordinance granting a revocable license to DGIC Project 1, LLC, for the= use of a total of approximately 6,215 square feet of land to occupy, maintain= and utilize railroad crossing facilities on and across portions of Jefferson Boulevard right-of-way, located near its intersection with 14th Street - Revenue: General Fund $4,000.00 annually, plus the $20.00 ordinance publication fee [19-1764; APPROVED; ORDINANCE 31379] Sustainable Development & Construction; NULL
19-1765    11/13/2019 19-978 An ordinance granting a revocable license to Shahzad Premjee dba TrumpoĆs Tacos, for the use of approximately 4.25 square feet of aerial space to occupy, maintain, and utilize a blade sign over a portion of Commerce Str= eet right-of-way, located near its intersection with Murphy Street - Revenue: General Fund $1,000.00 annually, plus the $20.00 ordinance publication fee [19-1765; APPROVED; ORDINANCE 31380] Sustainable Development & Construction; NULL
19-1766    11/13/2019 19-1313 An ordinance abandoning a portion of Greenville Avenue to Richard Moreno,= the abutting owner, containing approximately 224 square feet of land, located near the intersection of Greenville Avenue and Oram Street; and authorizi= ng the quitclaim - Revenue: General Fund $8,960.00, plus the $20.00ordinance publication fee [19-1766; APPROVED; ORDINANCE 31381]  Sustainable Development & Construction; NULL
19-1767    11/13/2019 19-896 An ordinance providing for the abandonment and relinquishment of portions= of two fire lane and access easements to MPC Zang III, LLC, the abutting own= er, containing a total of approximately 7,103 square feet of land, located ne= ar the intersection of Zang Boulevard and 6th Street - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee [19-1767; APPROVED; ORDINANCE 31382] Sustainable Development & Construction; NULL
19-1768    11/13/2019 19-1777 An ordinance amending Chapter 28, ""Motor Vehicles and Traffic,"" of the Dallas City Code by amending Sections 28-41.1= and 28-41.1.1 by (1) extending the sunset date of Section 28-41.1.1 from Nove= mber 28, 2019 to February 28, 2020; and (2) providing that the requirements of Section 28-41.1 take effect if Section 28-41.1.1 has not been re-enacted = on or before February 28, 2020 - Financing: No cost consideration to the City [19-1768; APPROVED AS AMENDED; ORDINANCE 31383] Department of Transportation 06-0637;18-0796;18-0989;18-0989;18-1679;
19-1769    11/13/2019 19-1648 Authorize (1) the acceptance of a donation of the sculpture ôAdelfa Calle= jo,ö by German Michel Leal, valued at $100,000.00, from the Callejo-Botello Foundation (Foundation) to be installed by the Foundation at Love Field Airport located at 8008 Herb Kelleher Way; (2) the acceptance of a moneta= ry donation in an amount not to exceed $10,000.00 from the Foundation for maintenance and conservation of the sculpture; (3) the receipt and deposi= t of funds in an amount not to exceed $10,000.00 from the Foundation in the Of= fice of Cultural Affairs Gifts and Donations Fund; (4) an increase in appropriations in an amount not to exceed $10,000.00 in the Office of Cultural Affairs Gifts and Donations Fund; and (5) a contract with the Foundation to install the sculpture - Not to exceed $10,000.00 - Financin= g: Office of Cultural Affairs Gifts and Donations Fund [19-1769; REMANDED TO= THE QUALITY OF LIFE, ARTS AND CULTURE COUNCIL COMMITTEE BY MAYOR PRO TEM MEDR= ANO] Office of Cultural Affairs NULL
19-1770    11/13/2019 19-1652 Authorize a third amendment to Resolution No. 19-0360, previously approve= d on February 27, 2019, as amended, and the second amendment to the development loan agreement with City of Dallas Housing Finance Corporation (DHFC) for= a mixed-use and mixed-income multifamily residential development to be loca= ted at 2400 Bryan Street to: (1) authorize the conditional grant agreement in= an amount not to exceed $973,057.00 in 2012 General Obligation Bond Funds wi= th a nonprofit entity and to allow the nonprofit entity to assign certain obligations under the conditional grant agreement to 2400 Bryan Street, L= LC (2400 Bryan); (2) clarify that the loans with 2400 Bryan and DHFC shall be nonrecourse; (3) allow the City to maintain no less than 4th lien positio= n; (4) limit the CityĆs remedies to foreclosure only; and (5) increase the required voucher unit set aside from 10% to 15% of the total unit - Financing: No cost consideration to the City [19-1770; APPROVED] Office of Economic Development 18-0219;19-0360;19-0943;19-1509;
19-1771    11/13/2019 19-1653 Authorize a third amendment to Resolution No. 19-0387, previously approve= d on February 27, 2019, as amended, with TX Casa View 2018, Ltd. for a mixed-income multifamily residential development for seniors to be locate= d at 2649 Centerville Road to (1) clarify that the loan shall be a nonrecourse loan; (2) limit the CityĆs remedies to foreclosure only in the event of an uncured default; and (3) allow an affiliate entity of the Guarantors to provide the required guarantees - Financing: No cost consideration to the City [19-1771; APPROVED] Office of Economic Development 19-0387;19-0945;19-1506;á
19-1772    11/13/2019 19-1699 Authorize the (1) acceptance of a grant from the U.S. Department of Homel= and Security (DHS), Federal Emergency Management Agency passed through the Te= xas Office of the Governor-Homeland Security Grants Division for the FY 2019 Homeland Security Grant Program, which includes the Urban Area Security Initiative and the State Homeland Security Grant Program (Federal/State A= ward ID No. EMW-2019-SS-00034-S01/Grant Nos. 3727801, 2979904, 3698802, 341820= 3, 2980705, 2980504, 2980305, 3176404, CFDA No. 97.067) to provide funding f= or activities related to enhancing preparedness and building capacity to pre= pare for, prevent and respond to complex coordinated terrorist attacks in the amount of $6,593,775.00 for the period September 1, 2019 through February= 28, 2022; (2) establishment of appropriations in an amount not to exceed $6,547,275.00 in the 2019 Homeland Security - Urban Area Security Initiat= ive 19-21 Fund and in an amount not to exceed $46,500.00 in the DHS-2019 State Homeland Security Grant 19-20 Fund; (3) receipt and deposit of grant fund= s in an amount not to exceed $6,547,275.00 in the 2019 Homeland Security - Urb= an Area Security Initiative 19-21 Fund and in an amount not to exceed $46,50= 0.00 in the DHS-2019 State Homeland Security Grant 19-20 Fund; and (4) executi= on of the grant agreement and all terms, conditions, and documents required = by the grant agreement - Not to exceed $6,593,775.00 - Financing: U.S. Department of Homeland Security Grant Funds [19-1772; APPROVED] Office of Emergency Managment 16-1805;17-1737;18-1797;á
19-1773    11/13/2019 19-1700 Authorize the (1) acceptance of a grant from the U.S. Department of Homeland  Security (DHS), Federal Emergency Management Agency passed through the Texas Department of Public Safety, Texas Division of Emergency Management under the FFY 2019 Emergen= cy Management Performance Grant Program (Grant No. EMT-2019-EP-00005, CFDA N= o. 97.042) to fund emergency preparedness operations and planning in the amo= unt of $144,801.78 for the period October 1, 2018 through March 31, 2020; (2) establishment of appropriations in an amount not to exceed $144,801.78 in= the DHS-FY 2019 Emergency Management Performance Grant 19-20 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $144,801.78 in the DHS-FY 2019 Emergency Management Performance Grant 19-20 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $144,801.78 - Financing: = U.S. Department of Homeland Security Grant Funds [19-1773; APPROVED] Office of Emergency Managment 15-1382;16-1194;18-0083;18-1796;
19-1774    11/13/2019 19-1658 Authorize an amendment to Resolution No. 18-1691, previously approved on November 28, 2018, for a loan agreement with PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas and PWA Holdings LLC for a secured, zero perc= ent interest, forgivable loan in the amount of $1,190,445.00 for substantial rehabilitation of a property located at 511 North Lancaster Avenue, which provides permanent housing for persons with HIV /AIDS, to extend the completion date from September 30, 2019 to September 30, 2020 - Financing= : No cost consideration to the City [19-1774; APPROVED] Office of Homeless Solutions 16-1066;17-1171;18-1691;á
19-1775    11/13/2019 19-1690 A resolution authorizing the Office of Innovation to establish and admini= ster civic innovation zones - Financing: No cost consideration to the City [19-1775; REMANDED TO THE GOVERNMENT PERFORMANCE AND FINANCIAL MANAGEMENT COUNCIL COMMITTEE BY DEPUTY MAYOR PRO TEM MCGOUGH] Office of Innovation NULL
19-1776    11/13/2019 19-1434 Authorize a three-year service price agreement for the purchase, installation, and maintenance of electromagnetic gates and field fence for the Department of Aviation - Swift Corporation in an estimated amount of $5,222,980 and Construction Rent-A-Fence, Inc. in an estimated amount of $802,200, lowest responsible bidders of five - Total estimated amount of $6,025,180 - Financing: Aviation Fund [19-1776; APPROVED] Office of Procurement Services 15-0746;19-5183;
19-1777    11/13/2019 19-1470 Authorize a three-year service price agreement for the rental and mainten= ance of portable toilets - United Rentals (North America), Inc. dba Reliable Onsite Services, lowest responsible bidder of three - Estimated amount of $891,583.00 - Financing: General Fund ($855,797.50), Water Utilities Fund ($31,785.50), and Storm Drainage Management Fund ($4,000.00) [19-1777; APPROVED] Office of Procurement Services 16-1424;
19-1778    11/13/2019 19-1468 Authorize a two-year cooperative purchasing agreement for installation, monitoring, and maintenance of citywide alarm systems and annual fire  alarm inspections with Communicon LTD= dba Communication Concepts through the Texas Association of School Boards cooperative agreement Estimated amount of $2,068,405.22 - Financing: Gene= ral Fund ($1,125,381.17), Aviation Fund ($261,961.36), Water & Sewer Reve= nue Fund ($318,482.00), Storm Drainage Management Operations Fund ($40,465.00= ), Sanitation Operation Fund  ($100,000.00), Convention and Event Services Fund ($50,000.00), Equipment and Fleet Management General Services Fund ($40,000.00), Communication Service Fund ($131,707.32), and FY19-2020 Community Develop= ment Block Grant Fund ($408.37) [19-1778; APPROVED] Office of Procurement Services 12-1606;14-2093;15-6268;15-6269;15-7276;15-7277;16-0416;19-0330;=
19-1779    11/13/2019 19-1471 Authorize a four-year cooperative purchasing agreement for the installati= on and support for closed circuit television cameras and new video management system for the Department of Aviation with Convergint Technologies through the Sourcewell cooperative agreement - Estimated amount of $1,775,446 - Financing: Aviation Fund (subject to annual appropriations) [19-1779; APPROVED] Office of Procurement Services NULL
19-1780    11/13/2019 19-1580 Authorize the purchase of a gas chromatograph-mass spectrometer for the W= ater Utilities Department with Government Scientific Source, Inc. through the Texas Multiple Award Schedule cooperative agreement - Not to exceed $122,955.55 - Financing: Water Capital Improvement - E Fund [19-1780; APPROVED] Office of Procurement Services NULL
19-1781    11/13/2019 19-1592 Authorize a three-year master agreement for bulk liquid chlorine for the Water Utilities Department - Brenntag Southwest, Inc., lowest responsible bidder of two - Estimated amount of $4,791,800 - Financing: Water Utiliti= es Fund [19-1781; APPROVED] Office of Procurement Services 13-0935;17-6099;19-6008;á
19-1782    11/13/2019 19-1608 Authorize Supplemental Agreement No. 2 to exercise the second of two one-= year renewal options to the service contract with Standard Insurance Company to provide only City paid basic life insurance for $1.75 per employee per mo= nth from January 1, 2020 to April 30, 2020; and $4.65 per employee per month = from May 1, 2020 to December 31, 2020, increasing the coverage from $50,000.00= to $75,000.00 for each employee, in an estimated amount of $578,296.00, increasing the service contract amount from $11,332,613.43 to $11,910,909= .43 Financing: Employee Benefits Fund (subject to annual appropriations) [19-1782; APPROVED] Office of Procurement Services 15-2265;18-1708;19-0784;á
19-1783    11/13/2019 19-1625 Authorize Supplemental Agreement No. 3 to increase the service price agreement for the rental of vehicles and equipment with Herc Rentals, Inc= . in the amount of $358,909.00, from $4,362,692.00 to $4,721,601.00 and Four Seasons Equipment, Inc. in the amount of $107,734.00, from $1,309,554.00 = to $1,417,288.00 and to extend the term from October 31, 2019 to November 1, 2022 - Total not to exceed $466,643.00, from $11,304,254.20 to $11,770,89= 7.20 - Financing: General Fund ($150,861.00), Water Utilities Fund ($249,593.0= 0), and Storm Drainage Management Fund ($66,189.00) [19-1783; APPROVED] Office of Procurement Services 14-1627;16-1556;17-0477;19-1268;19-5596;19-5698;
19-1784    11/13/2019 19-1734 Authorize a personal services contract with Hector Alcalde for federal legislative services for the period November 1, 2019 through October 31, = 2020 - Not to exceed $53,400.00 - Financing: General Fund [19-1784; APPROVED A= S AN INDIVIDUAL ITEM] Park & Recreation 15-1942;16-1739;18-1812;á
19-1785    11/13/2019 19-1732 Authorize a personal services contract with Paul Schlesinger for federal legislative services for the period November 1, 2019 through October 31, = 2020 - Not to exceed $31,600.00 - Financing: General Fund [19-1785; APPROVED A= S AN INDIVIDUAL ITEM] Park & Recreation 15-1943;16-1740;18-1813;á
19-1786    11/13/2019 19-1642 Authorize the (1) acceptance of a grant from the Texas Parks and Wildlife DepartmentĆs Local Park Grant Program for development of Simpson Stuart P= ark located at 3200 Simpson Stuart Road in the amount of $1,000,000.00 for Fi= scal Year 2019-20; (2) establishment of appropriations in an amount not to exc= eed $1,000,000.00 in the Simpson Stuart Park Fund; (3) receipt and deposit of funds in an amount not to exceed $1,000,000.00 in the Simpson Stuart Park Fund; and (4) execution of a Grant Agreement and all terms, conditions, a= nd documents required by the agreement - Not to exceed $1,000,000.00 - Financing: Simpson Stuart Park Fund [19-1786; APPROVED] Park & Recreation 19-0606;
19-1787    11/13/2019 19-1588 Authorize a twelve-month funding agreement with the Dallas Arboretum and Botanical Society, Inc. to provide services and program support within the city of Dallas for the period October 1, 2019 through September 30, 2020 - Not to exceed $406,000.00 - Financing: General Fund [19-1787; APPROVED] Park & Recreation 14-1906;15-2075;16-1933;17-1884;19-1455;
19-1788    11/13/2019 19-1640 Authorize a contract for the renovations at Bachman Recreation Center loc= ated at 2750 Bachman Drive - Northridge Construction Group, LLC, best value proposer of seven - Not to exceed $2,184,500.00 - Financing: Park and Recreation Facilities Fund (2006 Bond Funds) ($217,006.94) and Park and Recreation Facilities (B) Fund (2017 Bond Funds) ($1,967,493.06) [19-1788; APPROVED] Park & Recreation NULL
19-1789    11/13/2019 19-1437 Authorize a contract for the construction of the Bluff View Park Improvem= ents Project located at 4524 Pomona Road - North Rock Construction, LLC, lowest responsible bidder of three - Not to exceed $218,643.70 - Financing: Park= and Recreation Facilities (B) Fund (2017 Bond Funds) [19-1789; APPROVED] Park & Recreation NULL
19-1790    11/13/2019 19-1641 Authorize a contract for the construction of new sidewalks along Garland = Road at the Dallas Arboretum located at 8525 Garland Road - A S Con, Inc., low= est responsible bidder of four Not to exceed $311,650.00 - Financing: Park and Recreation Facilities Fund (2006 Bond Funds) ($268,167.89) and Park and Recreation Facilities (B) Fund (2017 Bond  Funds) ($43,482.11) [19-1790; APPROVED] Park & Recreation NULL
19-1791    11/13/2019 19-1783 Authorize an increase in the construction services contract with 3i Contracting, LLC to add increased scope of work at Singing Hills Replacem= ent Recreation Center - Phase 2 located at 6805 Patrol Way - Not to exceed $447,307.59, from $6,121,076.45 to $6,568,384.04 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds) [19-1791; APPROVED] Park & Recreation 18-0942;19-0052;19-0477;19-0655;19-1318;19-1360;
19-1792    11/13/2019 19-1710 Authorize (1) the application for and acceptance of the Selective Traffic Enforcement Program (STEP) ű Impaired Driving Mobilization, Overtime Enforcement Grant (Grant No. 2020-Dallas-IDM-00012, CFDA No. 20.616) from= the National Highway Traffic Safety Administration passed through the Texas Department of Transportation (TxDOT) in the amount of $38,655.00 for a statewide Driving While Intoxicated Enforcement campaign to operate during various holiday periods for the period December 10, 2019 through September 30, 2020; (2) the establishment of appropriations in the amount of $38,65= 5.00 in the TxDOT-STEP - Impaired Driving Mobilization Grant FY20 Fund; (3) the receipt and deposit of grant funds in the amount of $38,655.00 in the TxDOT-STEP - Impaired Driving Mobilization Grant FY20 Fund; (4) a local c= ash match in the amount of $9,929.96; and (5) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total amount $48,584.96 - Financing: Texas Department of Transportation G= rant Funds ($38,655.00) and General Fund ($9,929.96) [19-1792; APPROVED] Dallas Police Dept 14-2196;15-2218;16-1996;17-1747;18-1624;
19-1793    11/13/2019 19-1715 Authorize (1) an application for and acceptance of the State of Texas Internet Crimes Against Children Grant (Grant No. 2745106) from the Offic= e of the Governor, Criminal Justice Division in the amount of $ 369,372.86 to provide for one-year funding for the salaries and fringe benefits of two detectives and one police research specialist, to fund training, direct operating expenses and use of overtime to address the growing problem of technology-facilitated child abuse and exploitation for the period Octobe= r 1, 2019 through August 31, 2020; (2) the establishment of appropriations in = an amount not to exceed $369,372.86 in the State Internet Crimes Against Children Grant FY20 Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $369,372.86 in the State Internet Crimes Against Children Grant FY20 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement with the Office of the Governor, Criminal Justice Division - Not to exceed $369,37= 2.86 - Financing: Office of the Governor, Criminal Justice  Division State Grant Funds [19-1793; APPROVED] Dallas Police Dept 18-1525;18-1526;
19-1794    11/13/2019 19-1723 Authorize (1) an application for and acceptance of funding for the 2019-2= 020 Internet Crimes Against Children Grant (Grant No. 2019-MC-FX-K056, CFDA N= o. 16.543) from the U.S. Department of Justice (DOJ), Office of Juvenile Jus= tice and Delinquency Prevention in the amount of $623,329.00 for response to t= he sexual abuse and exploitation of children facilitated by the use of compu= ter technology related to the investigation of the internet-facilitated child exploitation for the period October 1, 2019 through September 30, 2020; (= 2) the establishment of appropriations in an amount not to exceed $623,329.0= 0 in the DOJ-Internet Crimes Against Children Grant 19-20 Fund; (3) the receipt and deposit of funds in an amount not to exceed $623,329.00 in the DOJ-In= ternet Crimes Against Children Grant 19-20 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $623,329.00 - Financing: U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention Grant Funds [19-1794; APPROVED] Dallas Police Dept 18-1525;18-1526;
19-1795    11/13/2019 19-1724 Authorize cooperative working agreements with various Police Departments, District Attorney Offices, Sheriff Offices, and the Dallas Children's Advocacy Center (list attached to the Agenda Information Sheet) for the period October 1, 2019 through September 30, 2020 through the 2019-2020 Internet Crimes Against Children Grant - Total not to exceed $222,000.00 - Financing: U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention Grant Funds [19-1795; APPROVED] Dallas Police Dept 14-1934;15-1978;16-1757;á
19-1796    11/13/2019 19-1466 Authorize (1) the acceptance of three annual grants from the U.S. Departm= ent of Homeland Security (DHS), Federal Emergency Management Agency (FEMA) for the Cooperating Technical Partners (CTP) Program (Grant No. EMT-2019-CA-00033-S01, EMT-2019-CA-00050-S01 and EMT-2019-CA-00039-S01, C= FDA No. 97.045) in the amount of $702,303.00; (2) the establishment of appropriations in an amount not to exceed $216,000.00 in the Dixon Creek = FEMA CTP-FY19 Fund, in an amount not to exceed $430,000.00 in the Upper Prairie Creek FEMA CTP-FY19 Fund and in an amount not to exceed  $56,303.00 in the Brookcrest Branch F= EMA CTP-FY19 Fund; (3) the receipt and deposit of funds in an amount not to exceed $216,000.00 in the Dixon Creek FEMA CTP-FY19 Fund, in an amount no= t to exceed $430,000.00 in the Upper Prairie Creek FEMA CTP-FY19 Fund and in an amount not to exceed $56,303.00 in the Brookcrest Branch FEMA CTP-FY19 Fu= nd; (4) a professional services contract with Halff Associates, Inc., for updating certain flood studies in accordance with the CTP Agreement with = FEMA for FY 2019-20, in an amount not to exceed $1,049,100.00; and (5) executi= on of the CTP Agreement with  FEMA f= or Fiscal Year 2019-20 to provide a 66.94 percent cost share for updating certain flood studies in the City of Dallas and all terms, conditions, and documents required by the agreement- Total not to exceed $1,049,100.00 - Financing: Stormwater Drainage Management Capital Construction Fund ($346,797.00) and FEMA Cooperating Technical Partnership Funds ($702,303.= 00) [19-1796; APPROVED] Dallas Water Utilities NULL
19-1797    11/13/2019 19-1059 Authorize a two-year Joint Funding Agreement with the United States Geological Survey to continue the operation of stream flow and water qual= ity gauging stations in the Trinity River basin, watershed protection, and special studies  that include the= Zebra Mussel Sampling Study, Trinity River Basin Integrated Water Availability Assessment, DFW Harmful Algal Blooms Modeling Study, and Reservoir Water Quality Study for the period November 1, 2019 through September 30, 2021 - Not to exceed $1,784,596.00 - Financing: Storm Drainage Management Fund ($23,850.00) and Water Utilities Fund ($1,760,746.00) (subject to annual appropriations) [19-1797; APPROVED] Dallas Water Utilities NULL
19-1798    11/13/2019 19-1401 Authorize an increase in the construction services contract with Iowa Bri= dge & Culvert, L.C. for additional work associated with the construction = of two new bridges over Ash Creek and South Fork Creek at Lakeland Drive - N= ot to exceed $291,793.10, from $3,618,864.70 to $3,910,657.80 - Financing: F= lood Protection and Storm Drainage Facilities Fund (2006 Bond Funds) [19-1798; APPROVED] Dallas Water Utilities 17-0710;
19-1799    11/13/2019 19-1632 Authorize an increase in the construction services contract with DMI, CORP dba Decker Mechanical for building renovation improvements to the Central Wastewater Treatment Plant - Pretreatment and Laboratory Services analyti= cal lab - Not to exceed $1,735,910.00, from $11,837,743.00 to $13,573,653.00 - Financing: Wastewater Capital Improvement Series D Fund [19-1799; APPROVE= D] Dallas Water Utilities 18-1405;
19-1800    11/13/2019 19-1693 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1800; FULL COUNCIL, INDIVIDUAL AND OFFIC= ER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; NULL
19-1801    11/13/2019 19-1643 A resolution considering the Ethics Advisory Commission's (EAC) recommend= ed sanction against Councilmember Casey Thomas II, in connection with the EA= C's finding of a violation of Chapter 12A of the Dallas City Code (Code of Ethics) - Financing: No cost consideration to the City [19-1801; APPROVED= ] City Secretary Office; NULL
19-1802    11/13/2019 19-1665 A resolution authorizing: (1) the City Manager to execute an Amended and Restated Contract with Dallas Convention and Visitors Bureau for the peri= od beginning October 1, 2019 through September 30, 2020, to incorporate corrective changes in response to the City Ćs Audit findings; and (2) the receipt and deposit of funds in an amount not to exceed $596,690.00 from = the Dallas Convention and Visitors Bureau for the transfer to the Office of A= rts and Culture in the OCA Hotel Occupancy Tax Fund - Not to exceed $19,889,664.00 - Financing: Convention and Event Services Fund [19-1802; APPROVED] Convention & Event Services; 96-3120;99-1652;02-1986;02-3527;03-0213;03-2860;04-1442;05-2924;= 06-2490;09-2672;11-2452;15-1666;16-7122;19-0742;
19-1803    11/13/2019 19-1066 Authorize the second step of acquisition for condemnation by eminent doma= in to acquire approximately 7,308 square feet of land located in Hunt County from Curtis Seastrunk, for the Lake Tawakoni 144-inch Transmission Pipeli= ne Project - Not to exceed $5,000.00 ($2,517.00, plus closing costs and title expenses not to exceed $ 2,483.00) - Financing: Water Construction Fund [19-1803; APPROVED] Sustainable Development & Construction; 19-0867;
19-1804    11/13/2019 19-1668 Authorize (1) a development agreement with Cabana Development, LLC (ôDeveloperö) and/or its affiliates in an amount not to exceed $15,500,000.00, payable from future Design District TIF District Funds, in consideration of the Cabana Hotel Redevelopment Project on property curre= ntly addressed at 899 North Stemmons Freeway in Tax Increment Financing Reinvestment Zone Number Eight (Design District TIF District); and (2) an increase in appropriations in an amount not to exceed $15,500,000.00 in t= he Design District TIF District Fund - Not to exceed $15,500,000.00 - Financing: De= sign District TIF District Fund (subject to current and future appropriations = from tax increments) [19-1804; APPROVED] Office of Economic Development ; 05-1780;06-1076;
19-1805    11/13/2019 19-1719 Authorize a three-year service price agreement for grounds maintenance services of Texas Department of Transportation properties within the corporate boundaries of the city of Dallas for the Department of Public W= orks - Good Earth Corporation, lowest responsible bidder of three - Estimated amount of  $17,971,062 - Financin= g: General Fund (This item was deferred on October 23, 2019) [19-1805; APPRO= VED] Office of Procurement Services 15-2050;18-6866;19-1669;á
19-1806    11/13/2019 19-1720 Authorize a five-year service price agreement to provide veterinary servi= ces for the Police DepartmentĆs canine units and the Fire-Rescue DepartmentĆs canine unit - Casa Linda Animal Clinic, Inc., most qualified respondent - Estimated amount of $671,600 - Financing: General Fund ($21,600) and Confiscated Monies Fund ($650,000) (This item was deferred on October 23, 2019) [19-1806; APPROVED AS AMENDED] Office of Procurement Services 15-1229;18-6110;19-1670;á
19-1807    11/13/2019 19-1843 Authorize a public hearing to be held on December 11, 2019, to receive comments concerning the second extension of the Public/Private Partnership Program Guidelines and Criteria for the period December 31, 2019 through December 31, 2020 - Financing: No cost consideration to the City [19-1807; APPROVED] Office of Economic Development 18-1861;19-0891;
19-1808    11/13/2019 ZONING CASES ű CONSENT [19-1808; APPROVED] NULL NULL
19-1809    11/13/2019 19-1677 A public hearing to receive comments regarding an application for and an ordinance  granting the renewal of Specific Use Permit No. 1945 for a child-care facility use on property zo= ned an R-7.5(A) Single Family District, on the east side of North St. Augusti= ne Road, north of Homeplace Drive Recommendation of Staff and CPC: Approval = for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a revised site plan and conditions Z178-266= (PD) [19-1809; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31384] Sustainable Development & Construction; Applicant / Owner - Edna Wells 12-0969;15-1210;
19-1810    11/13/2019 19-1678 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for TH-3(A) Townhouse District uses on property zoned an RR Regional Retail District, on the so= uth corner of West Colorado Boulevard and Anniels Drive Recommendation of Sta= ff and CPC: Approval, subject to a development/landscape plan and conditions Z189-262(SM) [19-1810; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 313= 85] Sustainable Development & Construction; Applicant / Owner - Pacific Houston Investments LTD NULL
19-1811    11/13/2019 19-1679 A public hearing to receive comments regarding an application for and an ordinance granting a new tract on property zoned Tract 1A within Planned Development District No. 751 with existing deed restrictions [Z834-368], = on the northeast side of the westbound service road of Lyndon B. Johnson Fre= eway (IH-20), and the southwest side of Cliff Creek Crossing Drive, between Bainbridge Drive and Chrysalis Drive Recommendation of Staff and CPC: Approval, subject to a revised development/conceptual plan, a revised landscape plan and conditions Z189-315(PD) [19-1811; HEARING OPEN; DEFERR= ED TO DECEMBER 11, 2019 BY COUNCILMEMBER ATKINS] Sustainable Development & Construction; Applicant - Panera Bread (PM: Rashad Palm= er); Owner - Target Corporation; 06-2250;
19-1812    11/13/2019 19-1680 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-5(A) Single Family District uses and a public school other than an open -enrollment charter school use on property zoned an R-5(A) Single Family Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the southeast corner of Bexar Street and Bethurum Av= enue Recommendation of Staff and CPC: Approval, subject to a development plan, traffic management plan, and conditions Z189-322(AU) [19-1812; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31386] Sustainable Development & Construction; Applicant / Owner - Dallas Independent Sc= hool District NULL
19-1813    11/13/2019 19-1681 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1863 for the sa= le of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less use on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the north line of Scyene Road, west of North Jim Miller Road Recommendation of Staff and CP= C: Approval for a two-year period with eligibility for automatic renewals for additional two-year periods, subject to conditions Z189-326(CT) [19-1813; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31387] Sustainable Development & Construction; Applicant / Owner - George M Reeves III L= TD 11-2240;13-1784;16-0577;17-1224;
19-1814    11/13/2019 19-1682 A public hearing to receive comments regarding an application for and an ordinance granting an R-7.5(A) Single Family District and a resolution accepting the deed restrictions volunteered by the applicant on property zoned an A(A) Agricultural District, on the northeast line of Lasater Roa= d, between Wynngate Drive and Stacy Street Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to deed restrictions volunteered= by the applicant Z189-279(AU) [19-1814; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31388] Sustainable Development & Construction; Applicant - Pat Atkins; Owner - Carl Port= er Caldwell Jr (GST Trust - Trustee William David Caldwell II; Melinda Caldw= ell Noel; William David Caldwell Jr NULL
19-1815    11/13/2019 19-1683 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 775 f= or MF-2(A) Multifamily District uses and attached dwelling unit use, on the northwest corner of East Northwest Highway and Lullwater Drive Recommenda= tion of Staff: Approval, subject to a revised conceptual plan, development plan and staffĆs recommended conditions Recommendation of CPC: Approval, subje= ct to a revised conceptual plan, development plan and conditions Z189-294(CY) [19-1815; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31389] Sustainable Development & Construction; Applicant - The Javelin Group LLC; Owner - CPF Senior Living Lake Highlands LLC, JSC Lake Highlands Realty LP, Turtle Creek Reserve  LLC 07-3748;
19-1816    11/13/2019 19-1684 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1752 for an industrial (outside) not potentially incompatible use limited to a concre= te batch plant on property zoned an IR Industrial Research District, on the north line of Commerce Street, west of Sylvan Avenue Recommendation of St= aff: Denial Recommendation of CPC: Approval for a one-year period, subject to a revised site plan and conditions Z189-301(AU) [19-1816; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31390] Sustainable Development & Construction; Applicant - Ramon Aranda; Owner - Dionicio Martinez 09-3006;14-2158;
19-1817    11/13/2019 19-1685 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of and an amendment to Specific Use Permit= No. 2128 for an auto auction use on property zoned CS Commercial Service District, on the southwest line of John W. Carpenter Freeway, southeast of Metromedia Place Recommendation of Staff: Approval for a ten-year period = with eligibility for automatic renewals for additional ten-year periods, subje= ct to a revised site plan and conditions Recommendation of CPC: Approval for= a ten-year period with eligibility for automatic renewal for one additional ten-year period, subject to a revised  site plan and conditions Z189-327(AU) [19-1817; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31391] Sustainable Development & Construction; Applicant / Owner - Dallas Copart Salvage Auto Auction LP 14-2158;
19-1818    11/13/2019 19-1721 A public hearing to receive comments regarding an application for the rem= oval of a D Liquor Control Overlay on property zoned an RR-D Regional Retail District with a D Liquor Control Overlay with consideration given to deed restrictions volunteered by the applicant and consideration of a D -1 Liq= uor Control Overlay, on the east line of Marvin D. Love Freeway, south of West Red Bird Lane Recommendation of Staff and CPC: Denial without prejudice Z189-159(CT) Note: This item was deferred by the City Council before open= ing the public hearing on October 23, 2019, and is scheduled for consideratio= n on November 13, 2019. [19-1818; HEARING CLOSED; CPC RECOMMENDATION NOT FOLLO= WED; APPROVED; ORDINANCE 31392] Sustainable Development & Construction; Applicant / Owner - TCHF V, LP 19-1156;
19-1819    11/13/2019 19-1686 A public hearing to receive comments regarding an application for and an ordinance granting the creation of two new subareas within Subdistricts C= and D within the Victory Special Provision Sign District on property zoned No= rth Subdistrict within Planned Development District No. 582, in an area gener= ally east of I-35E, and west of Victory Avenue and the property on the northwe= st corner of All Star Way and West of North Houston Street Recommendation of Staff and CPC: Approval SPSD189-006 [19-1819; HEARING OPEN; DEFERRED TO DECEMBER 11, 2019 BY MAYOR PRO TEM MEDRANO] Sustainable Development & Construction; Applicant / Owner - Anland North Commerci= al LP 00-2624;05-0956;07-0197;16-0482;
19-1820    11/19/2019 Minutes 11/19/2019 [19-1820; HELD] Invocation; Imam Khalid Shaheed; Beacon of Light Community Outreach Center NULL
19-1821    11/19/2019 Special Presentations [19-1821] NULL NULL
19-1822    11/19/2019 Open Microphone Speakers [19-1822] Speaker - Eddie Propes; Speaker - Tina Hernandez-Patterson; Speaker - Deloris Phillips; NULL
19-1823    11/19/2019 19-1880 Approval of Minutes of the November 6, 2019 City Council Meeting [19-1823; APPROVED] Mayor and City Council ; City Secretary Office NULL
19-1824    11/19/2019 19-1881 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [19-1824; INDIVIDUAL AND OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Damian N. Williams to the Board of Adjustment; Phillip = E. Collins, Cultural Institutions Management, to the Arts and Culture Adviso= ry Commission; Le Titia C. Owens, Experienced Homelessness, to the Citizen Homelessness Commission; NULL
19-1825    11/19/2019 19-1883 Reverchon Park Development, Maintenance, and Operation Agreement [19-1825; BRIEFED] Park & Recreation NULL
19-1826    11/19/2019 Closed Session [19-1826; HELD] Deliberations regarding the deployment of, or specific occasions for implementing, security personnel or devices (Sec. 551.076 T.O.M.A.) [NOT HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) L= egal issues related to Diamond Ross. [BRIEFED] City Attorney's Office NULL
19-1827    12/19/2019 Administrative Change Order; Texas Standard Construction, LTD; Goodnight Lane Phase I - PB06U788; Authorize Change Order No. 3 to the construction contract with Texas Standard Construction, LTD, for Goodnight Lane Phase I improvements= for $5,416; Contrac Public Works; Form 1295; Change Order No. 3; Construction Contract; NULL
19-1828    12/20/2019 Administrative Change Order; Schneider Electric Buildings Americas, Inc.; Federal Pacific Switchgear and UPS System Replacement; Revise contract end date with Schneider Electric Buildings Americas, Inc. for the removal and replaceme= nt of electrical switc Bond Program Office; Construction Contract; Change Order No. 3; NULL
19-1829    11/18/2019 Extension request; Iron Mountain, VC0000009273; Commercial Records Storage, Retriev= al & Reference Services; Your company is currently supplying goods and/or services as a vendor of the City of Dallas for the above referenced master agreement. The term of Office of Procurement Services; Contract Extension Request; NULL
19-1830    12/20/2019 Administrative Change Order; Jeske Construction Company; Spring Grove Avenue from Alpha = Road to Coit Road; Authorize Change Order No. 1 to the construction contract w= ith Jeske Construction Company for Spring Grove Avenue from Alpha Road to Coit Road.  thi Public Works; Change Order No. 1; 1295 Form; NULL
19-1831    12/20/2019 Administrative Change Order; Texas Standard Construction, LTD.; Street Group 12-464 (Crenshaw Dr. - PB12S418 & Michigan Ave. _ PB12S423); Authorization Change Order No. 2 to the construction contract with Texas Standard Construction, LTD., for Street Gro Public Works; Change Order No.2; 1295 Form; NULL
19-1832    11/19/2019 Extension Request; Leah A Wheeler; Fitness and Exercise Equipment and Maintenance Repair Service; Your company is currently supplying goods and/or services= as a vendor of the City of Dallas for the above referenced Master Agreement.=   The term of this agr Procurement Services; Master Agreement Extension Request; NULL
19-1833    12/27/2019 Extension Request; National Waste Management Louisiana, Inc. (VS88591); Yard Waste Grinding Services; National Waste Management Louisiana, Inc., is currentl= y a vendor of the City of Dallas for above referenced Master Agreement.  The term of this agreemen Procurement Services; Master Agreement; Extension Request; NULL
19-1834    9/23/2019 Extension  Request; Pro-Tech service Co, LLC.; Automotive Car Wash Rental; Your company is currently supplying the City = of Dallas on the above referenced Master Agreement.  The term of this agreement will expir= e as of 12/30/19.  It is our wish to c= ontinu Procurement Services; Master Agreement; Extension Request; 1295 Form; NULL
19-1835    9/25/2019 Extension Request; Metroplex Battery, Inc.; Vehicles an d Equipment; Your company is currently supplying the City of Dallas on the above referenced Master Agreement.  The term of this agre= ement will expire as of 1/10/20.  It is= our wish to continue this Procurement Services; Master Agreement; Extension Request; 1295 Form; NULL
19-1840    12/11/2019 Minutes 12/11/2019 [19-1840; HELD] Invocation; Father Martin Moreno;  St. Celcil= ia Catholic Church NULL
19-1841    12/11/2019 Agenda Item/Open Microphone Speakers [19 1841] Speaker - Jesse Pena, Speaker - Bennie Walker; Speaker - Charles Mann; Speaker - = Pam Conley; Speaker - Carol Harrion-Lafayette; Speaker - Ruth Torres; Speaker= - Seth Hulett; Speaker - Doris Allen; Speaker - Yolanda Williams; Speaker - Sherri Lowe NULL
19-1842    12/11/2019 19 1818 Approval of Minutes of the November 13, 2019 City Council Meeting [19 1842; APPROVED] NULL NULL
19-1843    12/11/2019 CONSENT AGENDA [19 1843] NULL NULL
19-1844    12/11/2019 19 1822 A resolution ratifying an emergency design build contract with Big S= ky Construction Co., Inc. for design and construction services to replace the apparatus bay at Fire Station 19 located at 5600 East Grand Avenue Not to exceed $1,200,000.00 Financing: Capital Construction Fund [19 1844; DELET= ED] Equipment & Building Services NULL
19-1845    12/11/2019 19 1796 Authorize settlement of the lawsuit styled Kevyn DeMartino v. The Ci= ty of Dallas and USAA Insurance Agency, Inc., Cause No. DC 18 12970 Not to exceed $225,000.00 Financing: Risk Management Funds [19 1845; APPROVED] City Attorney's Office NULL
19-1846    12/11/2019 19 1797 Authorize settlement of the lawsuit styled Kelvion Walker v. Amy Wilburn, Civil Action No. 3:13 CV 04896 K Not to exceed $610,000.00 Financing: Risk Management Funds [19 1846; APPROVED] City Attorney's Office NULL
19-1847    12/11/2019 19 1915 Authorize a three year contract with West Publishing Corporation d/b= /a West, a Thomson Reuters Business, for on line legal research and associat= ed services utilizing Westlaw for the City Attorney's Office through the Tex= as Department of Information Resources for the period beginning October 1, 2= 019 through September 30, 2022 Not to exceed $540,719.64 $568,206.48 Financin= g: General Fund (subject to annual appropriations) [19 1847; APPROVED] City Attorney's Office 13-1886;16-1435;
19-1848    12/11/2019 19 1864 An ordinance amending Section 11 1, “Establishment of New Cemeteries Prohibited; Exception,” of Chapter 11, “Cemeteries and Burials,” of the Dallas City Code; providing clarification of cemetery placement in annexed territory Financing: No cost consideration to the City [19 1848; APPROVED; ORDINANCE 31393] City Attorney's Office NULL
19-1849    12/11/2019 19 1832 An ordinance amending Chapter 51A, “Dallas Development Code: Ordinan= ce No. 19455, as amended,” of the Dallas City Code by amending Sections 51A 8.403, 51A 8.404, 51A 8.503, and 51A 8.702 (1) providing requirements for approving a plat or plan filed in connection with the subdivision regulations; (2) providing a clarification that the requirements of Secti= on 51A 8.503(a) are only intended to apply to residential uses; (3) and providing semantic changes to ensure consistent usage of terminology in Article VIII Financing: No cost consideration to the City [19 1849; APPRO= VED; ORDINANCE 31394] City Attorney's Office 87-0470;
19-1850    12/11/2019 19 1817 Authorize approval of the Office of the City Auditor’s Fiscal Year 2= 020 Audit Plan as required by paragraph 4(b) of Resolution No. 79 0723, previously approved on February 28, 1979, and as amended by Resolution No= .90 4027, previously approved on December 12, 1990 Financing: No cost consideration to the City [19 1850; APPROVED] City Auditor's Office 90-4027;
19-1851    12/11/2019 19 1873 A resolution authorizing the (1) execution of the Second Amendment to Revolving Credit Agreement with Bank of America, N.A.; (2) execution of t= he Second Amendment to Fee Letter Agreement with Bank of America, N.A.; (3) execution of the Second Amendment to Revolving Credit Agreement with State Street Bank and Trust Company; (4) execution of the Second Amendment to F= ee Letter Agreement with State Street Bank and Trust Company, all in support= of the City of Dallas, Texas Waterworks and Sewer System Commercial Paper No= tes, Series D; and (5) execution of agreements pertaining thereto and resolving other matters related thereto, for an extension through June 30, 2020 Not= to exceed $771,000  Financing: Water= Utilities Fund [19 1851; APPROVED] City Controllers Office 09-0465;14-2095;17-1837;19-1233;
19-1852    12/11/2019 19 1821 An ordinance amending Chapter 13, “Courts, Fines and Imprisonments,”= of the Dallas City Code by amending Sections 13 18, 13 28.1, 13 28.3 by (1) deleting the record preparation fee, adopting state law requirements for consolidating certain court costs and other related costs, and renaming a convenience charge; (2) repealing Sections 13 28.2 and 13 28.4; (3) provi= ding a penalty not to exceed $500.00; (4) providing a saving clause; (5) provi= ding a severability clause; and (6) providing an effective date Estimated Annu= al Net Revenue: General Fund $838,204.00 [19 1852; APPROVED; ORDINANCE 31395= ] Court & Detention Services NULL
19-1853    12/11/2019 19 1866 Authorize a First Amendment to the Consolidated Lease of Land and Facilities with TWG Properties, Ltd. to add approximately 545,372 square = feet (12.52 acres) of land and two ten-year renewal options at Dallas Love Fie= ld Airport Estimated Revenue: $18,087,251.99 of additional rent over the remaining primary term of the lease, subject to lease escalations [19 185= 3; APPROVED] Aviation 17-1839;
19-1854    12/11/2019 19 1567 Authorize an architectural services contract with PGAL, Inc. to prov= ide assessment and detailed inventory of 37 elevators at Dallas Love Field an= d 1 elevator at Dallas Airport System (DAS) Vertiport; recommend repairs or replacement as required at Dallas Love Field and DAS Vertiport; and prepa= re construction bid packages for selected improvements as directed by the Ci= ty of Dallas Not to exceed $244,740.00 Financing: Aviation Construction Fund= [19 1854; APPROVED] Aviation NULL
19-1855    12/11/2019 19 1523 Authorize an engineering services contract with Kimley Horn and Associates, Inc. to provide design and construction administration servic= es for the Lemmon Avenue Streetscape Enhancements Project at Dallas Love Fie= ld Not to exceed $2,377,100.00 Financing: Aviation Construction Fund [19 185= 5; APPROVED] Aviation 18-1354;
19-1856    12/11/2019 19 1333 Authorize a contract to provide construction services for the Paveme= nt Repair Program at Dallas Airport System Gibson & Associates, Inc., on= ly bidder Not to exceed $5,320,512.16 Financing: Aviation Fund (subject to annual appropriations)[19 1856; APPROVED] Aviation NULL
19-1857    12/11/2019 19 279 Authorize the ratification of Supplemental Agreement No. 2 to the des= ign build services contract with Lansford Company, Inc. for the Dallas Police Department Helicopter Hangar Project at Dallas Executive Airport Not to exceed $491,067.00, from $6,671,685.00 to $7,162,752.00 Financing: Aviati= on Construction Fund [19 1857; APPROVED AS AN INDIVIDUAL ITEM] Aviation 15-1766;17-1594;
19-1858    12/11/2019 19 1627 Authorize Supplemental Agreement No. 2 to the professional services contract with Corgan Associates Inc. to provide design and construction administration services for the Dallas Love Field Space Planning Project = Not to exceed $335,945.74, from $60,700.00 to $396,645.74 Financing: Aviation Fund [19 1858; APPROVED AS AN INDIVIDUAL ITEM] Aviation 18-6524;19-5857;
19-1859    12/11/2019 19 1485 Authorize the (1) acceptance of a grant from PetSmart Charities, Inc= . to support the purchase of a vehicle for the Department of Dallas Animal Services in the amount of $46,000.00 for the period December 31, 2019 thr= ough December 31, 2020; (2) receipt and deposit of grant funds in an amount no= t to exceed $46,000.00 in the PetSmart Charities Grant 19 20 Fund; (3) establishment of appropriations in an amount not to exceed $46,000.00 in = the PetSmart Charities Grant 19 20 Fund; and (4) execution of the grant agree= ment and all terms, conditions, and documents required by the grant agreement = Not to exceed $46,000.00 Financing: PetSmart Charities Grant Funds [19 1859; APPROVED] Dallas Animal Services 19-1088;19-1387;
19-1860    12/11/2019 19 1811 Authorize the (1) sale of up to 19 Land Transfer lots identified as Cedar Crest Land cluster and as shown in Exhibit A, to Confia Homes, L.L.C and/or its affiliates (Developer) subject to restrictive covenants, a rig= ht of reverter, and execution of all necessary documents, pursuant to the Ci= ty’s Land Transfer Program and Section 34.051 of the Texas Property Tax Code; = (2) release of lien for all non tax City liens, notices, or orders that were filed on up to 19 Land Transfer lots sold to Developer prior to or subseq= uent to the deeds transferring the lots to the City of Dallas; and (3) executi= on of a development agreement with Developer for the construction of up to 19 single-familyhomes on the Land Transfer lots Estimated Revenue: General F= und $22,129.20 [19 1860; APPROVED] Housing & Neighborhood Revitalization 18-0704;18-1680;19-0824;
19-1861    12/11/2019 19 1810 Authorize the (1) sale of up to 33 Land Transfer lots identified as Ideal clusters No. 2 and No. 3, and the Joppa Land cluster, as shown in Exhibit A, to Dallas Area Habitat for Humanity, Inc. and/or its affiliates (Developer), subject to restrictive covenants, a right of reverter, and execution of all necessary documents, pursuant to the City’s Land Transfer Program and Sections 272.001(g) and 34.051 of the Texas Property Tax Code; (2) release of lien for all non tax City liens, notices, or orders that w= ere filed on up to 33 Land Transfer lots sold to Developer prior to or subseq= uent to the deeds transferring the lots to the City of Dallas; and (3) executi= on of a development agreement with Developer for the construction of up to 33 single-familyhomes on the Land Transfer lots Estimated Revenue: General F= und $33,444.33 [19 1861; APPROVED] Housing & Neighborhood Revitalization 18-0704;18-1680;19-0824;
19-1862    12/11/2019 19 1813 Authorize the (1) sale of up to 11 Land Transfer lots identified as Jeffries Myers cluster 2 as shown in Exhibit A, to Grand Central Texas Development Corporation dba Texas Community Builders (Developer), subject= to restrictive covenants, a right of reverter, and execution of all necessary documents pursuant to the City’s Land Transfer Program, Section 34.051 of= the Texas Tax Property Code, and Section 272.001 of the Texas Local Government Code; (2) release of all non tax City liens, notices, or orders that were filed on the 11 Land Transfer lots prior or subsequent to the deeds transferring the lots to the City of Dallas; and (3) execution of a conditional grant agreement with Developer and /or its affiliates in an amount not to exceed $741,730.00 Not to exceed $741,730.00 Financing: ECO= (I) Fund (2017 Bond Funds) [19 1862; APPROVED] Housing & Neighborhood Revitalization 18-0704;18-1680;19-0824;
19-1863    12/11/2019 19 1799 Authorize an amendment to the City of Dallas Comprehensive Housing Policy, previously approved on May 9, 2018, by Resolution No. 18 0704, as amended, to add a Community Land Trust Program for the operation of commu= nity land trusts, the purpose of which is to develop and preserve long term affordable housing through an alternative to traditional homeownership wi= th less barriers but some built in equity restrictions pursuant to state guidelines Financing: No cost consideration to the City [19 1863; APPROVE= D AS AN INDIVIDUAL ITEM] Housing & Neighborhood Revitalization 18-0704;18-1680;19-0804;19-0824;19-0884;19-1041;19-1498;
19-1864    12/11/2019 19 1800 Authorize an amendment to the City of Dallas Comprehensive Housing Policy (CHP), previously approved on May 9, 2018, by Resolution No.18 070= 4, as amended, to (1) delete Section 8 of Resolution No. 18 0704 relating to= the housing policy task force, add new provisions for a housing policy task f= orce to the CHP, and delegate authority to the City Manager to amend the composition and structure of the housing policy task force outlined in Appendix 1; (2) amend the range of income bands to be served from 30% to = 120% of the area median income (AMI) to include housing for people at 0% to 12= 0% of the AMI; (3) update the language to comply with the mixed income housi= ng development bonus previously approved by city council on March 27, 2019; = (4) update the language related to accessory dwelling units to comply with provisions approved by city council on June 27, 2018; (5) remove Exhibit = A – the City CHDO Application from the Community Housing Development Organization(CHDO) Policy, Procedure, and Standards appendix; and (6) rem= ove the Owner Occupied Housing Rehabilitation/Reconstruction Program General Contractor/Homebuilder Application appendix Financing: No cost considerat= ion to the City [19 1864; [(1)(3)(4)(5) AND (6)] APPROVED AS AN INDIVIDUAL IT= EM; (2) REMANDED TO THE HOUSING AND HOMELESSNESS SOLUTIONS COUNCIL COMMITTEE BY COUNCILMEMBER WEST] Housing & Neighborhood Revitalization 18-0704;18-0978;19-0429;19-0460;19-0824;19-0884;19-1041;19-1498;=
19-1865    12/11/2019 19 1709 Authorize a contract with Dallas Area Rapid Transit for the purchase= of 300 annual passes in support of the City’s clean air initiative Not to ex= ceed $60,000.00 Financing: General Fund (see Fiscal Information) [19 1865; APPROVED] Human Resources Department 14-1975;15-2071;16-1803;17-1654;18-1129;
19-1866    12/11/2019 19 1663 Authorize Supplemental Agreement No. 1 to exercise the first of two, one-year renewal options to the subscription contract with HRTMS Incorpor= ated to provide JDXpert Software to create job descriptions for the City’s Compensation Study for the period December 17, 2019 through December 17, = 2020 Not to exceed $28,400.00, from $40,400.00 to $68,800.00 Financing: General Fund [19 1866; APPROVED] Human Resources Department 19-5135;
19-1867    12/11/2019 19 1718 Authorize Supplemental Agreement No. 1 to the service agreement with Deloitte Consulting, LLP to provide forensic research and conduct a work = plan analysis of our current transition process for retirees leaving a City of Dallas health plan and/or benefits coverage to a Centers for Medicare and Medicaid Services (CMS)/American Association of Retired Persons (AARP) supported plan, and to specify and define department roles and present recommendations to Human Resources management based upon best practices in the industry Not to exceed $49,995.00, from $49,999.00 to $99,994.00 Financing: Employee Health Benefits Fund [19 1867; APPROVED] Human Resources Department 19-6023;
19-1868    12/11/2019 19 1890 Authorize the City Manager to participate in the Federal Communicati= ons Commission’s Funding Year 2019 Schools and Libraries Program (E rate) administered by the Universal Service Administrative Company Financing: T= his action has no cost consideration to the City (see Fiscal Information) [19 1868; APPROVED] Information & Technology Services Dept NULL
19-1869    12/11/2019 19 1615 Authorize the Second Amendment to the Funding Agreement with the Nor= th Central Texas Council of Governments and the State of Texas for the Zang Triangle Sustainable Development Infrastructure Project to extend the pro= ject completion deadline to December 31, 2019 Financing: No cost consideration= to the City [19 1869; APPROVED] Department of Public Works 10-2152;12-1624;13-0965;14-5319;14-7166;16-6831;17-0691;17-1749;=
19-1870    12/11/2019 19 1628 Authorize a construction contract for the construction of alley pavi= ng, storm drainage improvements, water and wastewater improvements for Alley Reconstruction Package A 2017 Bond (list attached to the Agenda Informati= on Sheet) Estrada Concrete Company, LLC, lowest responsible bidder of three = Not to exceed $4,206,588.00 Financing: Street and Transportation (A) Fund (20= 17 Bond Funds) ($3,185,998.00), Water Utilities Capital Improvement Funds ($968,690.00) and Water Utilities Capital Construction Funds ($51,900.00)= [19 1870; APPROVED] Department of Public Works NULL
19-1871    12/11/2019 19 1617 Authorize a construction contract for the reconstruction of alley pa= ving and storm drainage improvements for Alley Reconstruction Group 17 1204 (l= ist attached to the Agenda Information Sheet) Jeske Construction Company, low= est responsible bidder of five Not to exceed $2,159,365.00 Financing: Street = and Transportation (A) Fund (2017 Bond Funds) [19 1871; APPROVED] Department of Public Works NULL
19-1872    12/11/2019 19 1631 Authorize a construction contract for the construction of paving and drainage improvements for Alley Reconstruction Group 17 10001 (list attac= hed to the Agenda Information sheet) West Texas Rebar Placers, Inc., lowest responsible bidder of seven Not to exceed $1,264,405.00 Financing: Street= and Transportation (A) Fund (2017 Bond Funds) [19 1872; APPROVED] Department of Public Works NULL
19-1873    12/11/2019 19 1459 Authorize a construction contract for the reconstruction of street paving and storm drainage improvements for Bishop Avenue from 10th Street= to Jefferson Boulevard Jeske Construction Company, lowest responsible bidder= of four Not to exceed $1,481,450.00 Financing: Street and Transportation (A) Fund (2017 Bond Funds) [19 1873; APPROVED] Department of Public Works NULL
19-1874    12/11/2019 19 1618 Authorize a construction contract for the construction of Street Reconstruction Package A (list attached to the Agenda Information Sheet) = DDM Construction Corporation, lowest responsible bidder of four Not to exceed $3,805,071.82 Financing: Street and Transportation (A) Fund (2017 Bond Fu= nds) ($2,570,589.67), Water Utilities Capital Improvement Funds ($1,096,185.75= ), and Water Utilities Capital Construction Funds ($138,296.40) [19 1874; APPROVED] Department of Public Works NULL
19-1875    12/11/2019 19 1626 Authorize a construction contract for the construction of street pav= ing, storm drainage, and water and wastewater main improvements for Street Reconstruction Package B 2017 Bond (list attached to the Agenda Informati= on Sheet) DDM Construction Corporation, lowest responsible bidder of seven N= ot to exceed $3,823,801.45 Financing: Street and Transportation (A) Fund (20= 17 Bond Funds) ($2,930,529.95), Water Utilities Capital Improvement Funds ($808,171.50), and Water Utilities Capital Construction Funds ($85,100.00) [19 1875; APPROVED] Department of Public Works NULL
19-1876    12/11/2019 19 1604 Authorize a construction contract for the construction of street pav= ing, storm drainage, and water and wastewater main improvements for Street Reconstruction Group 17 1206 (list attached to the Agenda Information She= et) Jeske Construction Company, lowest responsible bidder of three Not to exc= eed $2,503,138.00 Financing: Street and Transportation (A) Fund (2017 Bond Fu= nds) ($1,356,257.00), Water Utilities Capital Improvement Funds ($1,031,621.00= ), and Water Utilities Capital Construction Funds ($115,260.00) [19 1876; APPROVED] Department of Public Works NULL
19-1877    12/11/2019 19 1620 Authorize a construction contract for the reconstruction of street paving, storm drainage improvements, water and wastewater improvements for Street Reconstruction Group 17 1207 (list attached to the Agenda Informat= ion Sheet) Estrada Concrete Company, LLC, lowest responsible bidder of four N= ot to exceed $3,110,095.00 Financing: Street and Transportation (A) Fund (20= 17 Bond Funds) ($2,426,960.00), Water Utilities Capital Improvement Funds ($656,835.00), and Water Utilities Capital Construction Funds ($26,300.00) [19 1877; APPROVED] Department of Public Works NULL
19-1878    12/11/2019 19 1624 Authorize a construction contract for the construction of street pav= ing, storm drainage improvements, and water and wastewater improvements for St= reet Reconstruction Group 17 6001 (list attached to Agenda Information Sheet) = DDM Construction Corporation, lowest responsible bidder of two Not to exceed $4,181,920.70 Financing: Street and Transportation (A) Fund (2017 Bond Fu= nds) ($3,646,450.70), Water Utilities Capital Improvement Funds ($511,070.00),= and Water Utilities Capital Construction Funds ($24,400.00) [19 1878; APPROVE= D] Department of Public Works NULL
19-1879    12/11/2019 19 1637 Authorize a construction contract for the construction of Complete Street Improvements on Abrams Road from South Beacon Street to Richmond Avenue  Gibson & Associates, = Inc., only bidder Not to exceed $2,650,998.80 Financing: Street and Transportat= ion (A) Fund (2017 Bond Funds) [19 1879; APPROVED] Department of Public Works NULL
19-1880    12/11/2019 19 1118 Authorize an increase in the construction services contract with Gib= son & Associates, Inc. for the Houston Street Viaduct, Phase II Project f= or the bridge repair of the Jefferson Boulevard Viaduct Not to exceed $241,360.00, from $7,677,780.00 to $7,919,140.00 Financing: General Fund = [19 1880; APPROVED] Department of Public Works 16-0733;17-0733;
19-1881    12/11/2019 19 1711 Authorize Supplemental Agreement No. 1 to the design build services contract with Harrison, Walker & Harper, L.P. to provide construction services for the new Fire Station No. 46 replacement facility to be locat= ed at 331 East Camp Wisdom Road Not to exceed $5,383,935.00, from $616,065.0= 0 to $6,000,000.00 Financing: Public Safety (G) Fund (2017 Bond Funds) [19 188= 1; APPROVED] Department of Public Works 19-0499;
19-1882    12/11/2019 19 1209 Authorize Supplemental Agreement No. 1 to the professional services contract with VRX, Inc. for additional engineering design of water and wastewater mains as part of the West Red Bird Lane Bridge over Woody Bran= ch Creek Project Not to exceed $78,530.00, from $256,636.68 to $335,166.68 Financing: Water Capital Improvement D Fund ($15,720.37) and Wastewater Capital Improvement E Fund ($62,809.63) [19 1882; APPROVED] Department of Public Works 18-1768;
19-1883    12/11/2019 19 1863 An ordinance amending Chapter 18, “Municipal Solid Wastes,” of the Dallas City Code, by amending Section 18 11, “Specifying Charges for Disp= osal of Solid Waste Materials” to amend the fees for solid waste disposal serv= ices Estimated Revenue: Sanitation Operation Fund $715,964.00 (see Fiscal Information) [19 1883; APPROVED; ORDINANCE 31396] Department of Sanitation Services 19-1458;
19-1884    12/11/2019 19 1587 Authorize settlement in lieu of proceeding with condemnation from Korilynn Marley Snow and Wil Snow, of approximately 4,419 square feet of = land located in Dallas County for the Southwest 120/96 inch Water Transmission Pipeline Project Not to exceed $16,422.00, increased from $12,163.00 ($9,662.00, plus closing costs and title expenses not to exceed $2,501.00= ) to $16,422.00 ($13,921.00, plus closing costs and title expenses not to exce= ed $2,501.00) Financing: Water Construction Fund [19 1884; APPROVED] Sustainable Development & Construction 11-2002;19-1533;
19-1885    12/11/2019 19 1563 Authorize acquisition from BJ Baker and Jeannine Baker, of approxima= tely 122,559 square feet of land located in Kaufman County for the Lake Tawako= ni 144 inch Transmission Pipeline Project Not to exceed $17,633.00 ($14,633.= 00, plus closing costs and title expenses not to exceed $3,000.00) Financing: Water Construction Fund [19 1885; APPROVED] Sustainable Development & Construction NULL
19-1886    12/11/2019 19 1613 Authorize acquisition from Jacqueline Eve Brotherton, of approximate= ly 41,842 square feet of land improved with a single-family dwelling located= in Kaufman County for the Lake Tawakoni 144 inch Transmission Pipeline Proje= ct Not to exceed $88,000.00 ($85,000.00, plus closing costs and title expens= es not to exceed $3,000.00) Financing: Water Construction Fund [19 1886; APPROVED] Office of Cultural Affairs NULL
19-1887    12/11/2019 19 1634 Authorize acquisition from James A. Elmore and Sarah E. Elmore, of approximately 7,118 square feet of land improved with a vacant single-fam= ily dwelling located in Hunt County for the Lake Tawakoni 144 inch Transmissi= on Pipeline Project Not to exceed $33,000.00 ($30,000.00, plus closing costs= and title expenses not to exceed $3,000.00) Financing: Water Construction Fund [19 1887; APPROVED] Sustainable Development & Construction NULL
19-1888    12/11/2019 19 1611 Authorize acquisition from Sydnie L. Wallace, of approximately 33,144 square feet of land improved with a single-family dwelling located in Van Zandt County for the Lake Tawakoni 144 inch Transmission Pipeline Project= Not to exceed $178,000.00 ($175,000.00, plus closing costs and title expenses= not to exceed $3,000.00) Financing: Water Construction Fund [19 1888; APPROVE= D] Sustainable Development & Construction NULL
19-1889    12/11/2019 19 1916 A resolution authorizing a release of easement to CND The Grove, LLC, the fee owner, of approximately 600 square feet of land located near the intersection of Highland Road and Valley Glen Drive Revenue: General Fund $5,400.00 [19 1889; APPROVED] Sustainable Development & Construction NULL
19-1890    12/11/2019 19 1616 Authorize an amendment to an existing lease agreement with Dockside Threading, Inc., to extend the lease agreement for an additional three  years, with a three year renewal opti= on, for approximately 9,669 square feet of office space located at 1111 West Ledbetter Drive, Suites 600 and 750, to be used as a Women, Infants and Children Clinic for the period January 1, 2020 through December 31, 2022 = Not to exceed $530,012.28 Financing: Department of State Health Services Grant Funds (subject to annual appropriations) [19 1890; APPROVED] Sustainable Development & Construction 07-3151;10-2125;
19-1891    12/11/2019 19 1614 Authorize an amendment to an existing lease agreement with Kaz Meyers Properties, LLC, d/b/a North Creek Kaz Meyers, LLC, MHNC Meyers, LLC, SMH= NC Meyers, LLC, YKHKNC Meyers, LLC, and YTNC Meyers, LLC, to extend the lease agreement for an additional one year for approximately 1,800 square feet = of office space located at 9451 Lyndon B. Johnson Freeway, Suite 125, to be = used as the Northeast Community Court for the period January 1, 2020 through December 31, 2020 Not to exceed $23,760.00 Financing: General Fund (subje= ct to annual appropriations) [19 1891; APPROVED] Sustainable Development & Construction 16-1348;18-1784;
19-1892    12/11/2019 19 1038 An ordinance providing for the abandonment of a portion of Maple Ave= nue to 2620 Maple Owner, LLC, the abutting owner, containing approximately 371 square feet of land, located near the intersection of Maple Avenue and Ce= dar Springs Road; and authorizing the quitclaim Revenue: General Capital Rese= rve Fund ($27,117.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee [19 1892; APPROVED; ORDINANCE 31397] Sustainable Development & Construction NULL
19-1893    12/11/2019 19 959 An ordinance abandoning a portion of Dell Garden Avenue to Dallas Independent School District, the abutting owner, containing approximately 17,940 square feet of land, located near the intersection of Dell Garden Avenue and Buckner Boulevard; and authorizing the quitclaim Revenue: Gene= ral Fund $17,940.00, plus the $20.00 ordinance publication fee [19 1893; APPROVED; ORDINANCE 31398] Sustainable Development & Construction NULL
19-1894    12/11/2019 19 1332 An ordinance abandoning portions of Elm Street to Westdale Main, LTD= and Elm Street Lofts, LTD, the abutting owners, containing a total of approximately 126 square feet of land, located near the intersection of E= lm Street and Good Latimer Expressway; and authorizing the quitclaim Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee [19 189= 4; APPROVED; ORDINANCE 31399] Sustainable Development & Construction NULL
19-1895    12/11/2019 19 50 An ordinance abandoning portions of Fiji, Tonga and Sphinx Streets and= two alleys to Fiji Property Owners Association, Inc., containing a total of approximately 84,362 square feet of land, located near the intersection of Fran Way and Compton Streets; and providing for the conversion of the abandoned areas to private drives and alleys; and authorizing the quitcla= im Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee [19 1895; APPROVED; ORDINANCE 31400]  Sustainable Development & Construction NULL
19-1896    12/11/2019 19 1106 An ordinance abandoning a portion of Wyman Street to Southwest Airli= nes Co., the abutting owner, containing approximately 39,067 square feet of l= and, located near the intersection of Wyman Street and Denton Drive; and authorizing the quitclaim; and providing for the dedication of a total of approximately 26,470 square feet of land needed for water and wastewater easements Revenue: General Capital Reserve Fund ($507,405.00) and General Fund ($20,000.00), plus the $20.00 ordinance publication fee [19 1896; APPROVED; ORDINANCE 31401] Sustainable Development & Construction NULL
19-1897    12/11/2019 19 1215 An ordinance abandoning portions of a drainage easement and wastewat= er easement to Preston Hollow Village Phase 3, LP, the abutting owner, containing a total of approximately 26,591 square feet of land, located n= ear the intersection of Walnut Hill Lane and Sauret Terrace Revenue: General = Fund $5,400.00, plus the $20.00 ordinance publication fee [19 1897; APPROVED; ORDINANCE 31402] Sustainable Development & Construction NULL
19-1898    12/11/2019 19 1790 Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) through a grant from the Department of Transportat= ion Federal Highway Administration (Agreement Nos. CSJ 0353 05 089 and CSJ 03= 53 05 090, CFDA No. 20.205) in the amount of $97,318.30 to provide cost reimbursement for material and labor related to the reconstruction of two existing traffic signals at the intersections of State Spur (SS) 244 at P= lano Road and SS 244 at Jupiter Road; (2) the establishment of appropriations = in the amount of $97,318.30 in the TxDOT 2019 Northwest Highway Signal Improvements Fund; (3) the receipt and deposit of funds in the amount of $97,318.30 in the TxDOT 2019 Northwest Highway Signal Improvements Fund; = and (4) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement Total amount of $97,318.30 Financing: Texas Department of Transportation Grant Funds [19 1898; APPROVED] Department of Transportation NULL
19-1899    12/11/2019 19 1793 Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) through a grant from the Department of Transportat= ion Federal Highway Administration (Agreement Nos. CSJ 0918 47 180, etc., CFDA No. 20.205) in the amount of $364,514.63 to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvements at: Illinois Avenue and Kiest Boulevard, Mockingbird = Lane and Williamson Road, Elam Road and Prairie Creek Road, Corinth Street and Illinois Avenue, Jefferson Boulevard and Westmoreland Road, and Martin Lu= ther King Jr. Boulevard and Holmes Street; (2) the establishment of appropriat= ions in the amount of $364,514.63 in the 2016 TxDOT Traffic Signal Improvement= at Six Off System Intersections HSIP Project Fund; (3) the receipt and deposit of funds in the amount of $364,514.63 in the 2016 TxDOT Traffic Signal Improvement at Six Off System Intersections HSIP Project Fund; and (4) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement Total amount of $364,514.63 Financing: Texas Department of Transportation Grant Funds [19 1899; APPROVED] Department of Transportation NULL
19-1900    12/11/2019 19 1583 Authorize a resolution that: (1) commits the City to a Vision Zero g= oal of zero traffic fatalities and a 50 percent reduction in severe injuries = by 2030; (2) directs the City Manager to develop a Vision Zero Action Plan by December 2021; (3) directs the City Manager to develop a Vision Zero Task Force that will collaborate with City departments on the development of a Vision Zero Action Plan; and (4) directs key City departments to particip= ate in Vision Zero Action Plan development, implementation, and evaluation Financing: No cost consideration to the City [19 1900; APPROVED] Department of Transportation 16-0173;
19-1901    12/11/2019 19 1701 Authorize a decrease in the construction services contract with Road= way Solutions, Inc. for traffic signal construction of Warranted Traffic Sign= al Installation Group 5, to remove the construction of the traffic signal at North Prairie Creek Road at Forney Road signal from the contract Not to exceed ($312,035.00), from $1,297,982.00 to $985,947.00 Financing: Street= and Transportation (A) Fund (2017 Bond Funds) [19 1901; DELETED] Department of Transportation NULL
19-1902    12/11/2019 19 1703 Authorize a decrease in the construction services contract with Road= way Solutions, Inc. for traffic signal construction of Warranted Traffic Sign= al Installation Group 6, to remove the construction of the traffic signal at Interstate Highway 20 Eastbound/Westbound at Mountain Creek Parkway from = the contract Not to exceed ($316,275.00), from $1,337,393.00 to $1,021,118.00 Financing: Street and Transportation (A) Fund (2017 Bond Funds) [19 1902; DELETED] Department of Transportation NULL
19-1903    12/11/2019 19 1478 An ordinance amending Chapter 9, “Bicycles,” and Chapter 28, “Motor Vehicles and Traffic,” of the Dallas City Code, by amending Sections 9 1,= 9 6, and 28 159; for the purpose of (1) providing that the city may not prohibit electric bicycles from traveling on right of way used by motor vehicles; (2) providing that the city may not prohibit electric bicycles = from areas where non electric bicycles are permitted; (3) providing a penalty = not to exceed $500.00; (4) providing a saving clause; (5) provide a severabil= ity clause; and (6) providing an effective date Financing: No cost considerat= ion to the City [19 1903; APPROVED AS AN INDIVIDUAL ITEM; ORDINANCE 31403] Department of Transportation 06-0603;18-0989;18-0990;
19-1904    12/11/2019 19 1886 Authorize (1) a contract with the Foundation for African American Ar= t in the amount of $72,660.00; and (2) a contract with the Dallas Historical Society in the amount of $36,435.00, for the provision of artistic servic= es to the City through the Cultural Organizations Program for the period Oct= ober 1, 2019 through September 30, 2020 Total not to exceed $109,095.00 Financ= ing: General Fund [19 1904; DELETED] Office of Cultural Affairs NULL
19-1905    12/11/2019 19 1688 Authorize (1) a five year Resident Company Use Agreement, with four = five year renewal options with Cara Mia Theatre Co.; and (2) a five year Resid= ent Company Use Agreement, with four five year renewal options with Teatro Hispano de Dallas, for the period October 1, 2021 through September 30, 2= 026, for use of the Latino Cultural Center multi form theater and Oak Farms Da= iry Performance Hall located at 2600 Live Oak Street Estimated Revenue: $160,000.00 over the initial term [19 1905; APPROVED AS AN INDIVIDUAL ITE= M] Office of Cultural Affairs 19-0248;
19-1906    12/11/2019 19 1823 Authorize a New Markets Tax Credit transaction between the Dallas Development Fund and its subsidiaries, Capital One N.A. (Capital One) and= its subsidiaries, and Dallas Lite & Barricade, Inc. (DLB) and its affilia= tes for improvements to the Dallas Lite and Barricade facility located at 2727 North Westmoreland Road (Project) Financing: No cost consideration to the City [19 1906; APPROVED] Office of Economic Development 09-0461;10-0210;
19-1907    12/11/2019 19 1824 Authorize a New Markets Tax Credit transaction between the Dallas Development Fund and its subsidiaries, SunTrust Community Capital, LLC (SunTrust) and its subsidiaries and Recleim TX, LLC (Recleim) and its affiliates for improvements to the Recleim facility located at 1515 Big T= own Boulevard (Project) Financing: No cost consideration to the City [19 1907; APPROVED] Office of Economic Development 09-0461;10-0210;
19-1908    12/11/2019 19 1654 Adopt a resolution (1) authorizing and approving the creation of a public facility corporation in accordance with the Texas Public Facility Corporation Act, Chapter 303 of the Texas Local Government Code, as amend= ed (“Act”), to be named the Dallas Public Facility Corporation (“Corporation= ”); and (2) approving the Corporation’s proposed articles of incorporation and bylaws Financing: No cost consideration to the City [19 1908; DELETED]  Office of Economic Development NULL
19-1909    12/11/2019 19 1912 Authorize (1) preliminary adoption of Substantial Amendment No. 1 to= the FY 2019 20 Action Plan for the City of Dallas Community Development Block Grant (CDBG) Business Revolving Loan Program, to terminate the CDBG revol= ving loan fund program from the FY 2019 20 Action Plan; and (2) a public heari= ng to be held on January 22, 2020, to receive comments on Substantial Amendm= ent No. 1 to the FY 2019 20 Action Plan for the CDBG Business Revolving Loan Program Financing: No cost consideration to the City [19 1909; APPROVED A= S AN INDIVIDUAL ITEM] Office of Economic Development 16-1476;17-1171;17-1538;18-0987;18-1374;19-0886;
19-1910    12/11/2019 19 1713 Authorize a three year service price agreement for ice pigging clean= ing services for Dallas Water Utilities Utility Service Co., Inc., sole source Estimated amount of $496,000 Financing: Water Utilities Fund [19 1910; DELETED] Office of Procurement Services NULL
19-1911    12/11/2019 19 1757 Authorize a three year service price agreement for barricading servi= ces Dallas Lite & Barricade, Inc., lowest responsible bidder of three Estimated amount of $387,699.25 Financing: General Fund ($53,663.95) and Water Utilities Fund ($334,035.30) [19 1911; APPROVED] Office of Procurement Services 15-0475;17-0478;
19-1912    12/11/2019 19 1776 Authorize a four year service contract for a cost/revenue study of f= ees associated with City provided services for the Office of Budget MGT of America Consulting, LLC, most advantageous proposer of three Not to exceed $155,000 Financing: General Fund (subject to annual appropriations) [19 1= 912; APPROVED] Office of Procurement Services 15-2141;15-6757;16-6832;17-6989;18-6590;
19-1913    12/11/2019 19 1838 Authorize a five year service contract for bank depository services = with Bank of America, N.A. through an Interlocal Agreement with Dallas County, Texas Not to exceed $7,293,185 Financing: General Fund ($5,722,564) and Dallas Water Utilities Fund ($1,570,621) (subject to annual appropriation= s) [19 1913; APPROVED] Office of Procurement Services 09-2549;14-1886;15-2141;
19-1914    12/11/2019 19 1771 Authorize a three year cooperative purchasing agreement with, two one year renewal options, for hotspot service with devices for the Library wi= th Sprint Solutions, Inc. through the Department of Information Resources cooperative agreement Estimated amount of $661,185 Financing: General Fund [19 1914; APPROVED] Office of Procurement Services 15-2141;
19-1915    12/11/2019 19 1241 Authorize a three year master agreement for building materials and lumber Craddock Lumber Co. in an estimated amount of $2,768,147.59 and Si= mba Industries in an estimated amount of $40,416.58, lowest responsible bidde= rs of two Total estimated amount of $2,808,564.17 Financing: General Fund ($1,643,465.35), Aviation Fund ($642,074.77), Dallas Water Utilities Fund ($463,560.85), and Sanitation Operation Fund ($59,463.20) [19 1915; APPRO= VED] Office of Procurement Services 15-1863;
19-1916    12/11/2019 19 1659 Authorize a three year master agreement for automatic flushing devic= es and sampling stations with parts and accessories for Dallas Water Utiliti= es Fortiline, Inc. in an estimated amount of $705,800 and Core & Main LP= in an estimated amount of $120,020, lowest responsible bidders of two Total estimated amount of $825,820 Financing: Water Utilities Fund [19 1916; APPROVED] Office of Procurement Services 15-2099;18-6513;18-6515;
19-1917    12/11/2019 19 1752 Authorize a three year master agreement for liquid sulfur dioxide for Dallas Water Utilities INEOS Calabrian Corporation, lowest responsible bi= dder of two Estimated amount of $1,701,180 Financing: Water Utilities Fund [19 1917; APPROVED] Office of Procurement Services 13-0935;16-5248;17-6130;19-6007;
19-1918    12/11/2019 19 1644 Authorize a three year master agreement for the purchase of lead free brass fittings for Dallas Water Utilities Mueller Co., LLC in an estimated amount of $1,215,800, Fortiline, Inc. in an estimated amount of $302,350, Apple Specialties, Inc. in an estimated amount of $73,800, and 4 Star Hose & Supply, Inc. in an estimated amount of $66,600, lowest responsible bidders of four Estimated amount of $1,658,550 Financing: Dallas Water Utilities Fund [19 1918; APPROVED] Office of Procurement Services 16-1802;
19-1919    12/11/2019 19 1769 Authorize a three year master agreement for hand and power tools Sid Tool Co., Inc. dba MSC Industrial Supply Co. in an estimated amount of $2,664,544, Crawford Electric Supply Co. dba Trinity Electric Supply Co. = in an estimated amount of $1,170,899, Simba Industries in an estimated amoun= t of $1,021,152, Nationwide Supplies in an estimated amount of $1,014,504, Colonial Hardware Corporation in an estimated amount of $236,800, Snap On Tools in an estimated amount of $213,250, Lone Star Mower in an estimated amount of $126,110, Hilti, Inc. in an estimated amount of $82,525, MHC Kenworth South Dallas in an estimated amount of $28,150, and Mavich, LLC = in an estimated amount of $27,130, lowest responsible bidders of ten Total estimated amount of $6,585,064 Financing: General Fund ($1,868,017), Dall= as Water Utilities Fund ($2,058,862), Communication Services Fund ($1,112,00= 0), Equipment and Fleet Management Fund ($574,050), Aviation Fund ($500,450), Storm Drainage Management Fund ($222,835), Sanitation Operation Fund ($135,500), and Convention and Event Services Fund ($113,350) [19 1919; APPROVED] Office of Procurement Services 16-0526;
19-1920    12/11/2019 19 1767 Authorize a five year master agreement for veterinary medical suppli= es and medications for the Department of Dallas Animal Services Midwest Veterinary Supply, Inc. in an estimated amount of $2,947,732.97, MWI Veterinary Supply, Co. dba MWI Animal Health in an estimated amount of $1,857,933.62, IDEXX Distribution, Inc. in an estimated amount of $762,592.50, and Merck Animal Health in an estimated amount of $658,053.3= 6, lowest responsible bidders of four Total estimated amount of $6,226,312.45 Financing: General Fund [19 1920; APPROVED] Office of Procurement Services 15-1651;18-0210;
19-1921    12/11/2019 19 1589 Authorize (1) rescinding the three year service price agreement with Star Tractor, LTD., previously approved on August 28, 2019, by Resolution= No. 19 1268, for vehicle and heavy equipment rental; and (2) Supplemental Agreement No. 1 to the service price agreement for vehicle and heavy equipment rental with Holt Texas, LTD in an estimated amount of $383,600, from $250,200 to $633,800, Kirby Smith Machinery, Inc. in an estimated am= ount of $274,030, from $481,585 to $755,615, Herc Rentals, Inc. in an estimated amount of $187,916, from $1,827,636 to $2,015,552, and RDO Equipment Co. = in an estimated amount of $39,885, from $33,155 to $73,040, lowest responsib= le bidders of eleven Total estimated amount of $885,431, from $2,592,576 to $3,478,007 Financing: General Fund ($282,161), Water Utilities Fund ($476,823), and Storm Drainage Management Fund ($126,447) [19 1921; APPRO= VED] Office of Procurement Services 14-1627;15-2141;16-1556;17-0477;18-0837;19-1268;
19-1922    12/11/2019 19 1785 Authorize Supplemental Agreement No. 1 to exercise the first of two = one year renewal options, to the service contract and policy with Cigna Health and Life Insurance Company to provide stop loss insurance Not to exceed $2,156,854 Financing: Employee Health Benefits Fund [19 1922; APPROVED] Office of Procurement Services 19-1026;
19-1923    12/11/2019 19 1622 Authorize Supplemental Agreement No. 1 to (1) consent to the assignm= ent of the service contract with Moore Disposal Corporation to Premier Waste Services, LLC dba Moore Disposal; and (2) exercise the first of three, one year renewal options, to the service contract with Premier Waste Services, LLC dba Moore Waste Disposal for waste collection and disposal services at City facilities for the Department of Sanitation Services Not to exceed $520,000 Financing: Sanitation Operation Fund (subject to annual appropriations) [19 1923; APPROVED] Office of Procurement Services 07-1000;15-0266;
19-1924    12/11/2019 19 1756 Authorize Supplemental Agreement No. 4 to exercise the third of thre= e, one year renewal options, to the service contract with Gila LLC dba Munic= ipal Services Bureau for the collection of delinquent fines and fees for violations of City ordinances, traffic, and state laws, excluding parking violations for Court and Detention Services Estimated Annual Net Revenue: $4,651,914 [19 1924; APPROVED] Office of Procurement Services 14-1985;15-6741;17-0680;18-1270;
19-1925    12/11/2019 19 101 Authorize Supplemental Agreement No. 20 for a three year service cont= ract extension for the purchase of licenses, modules, maintenance, and support= of the Permit One Stop Solution Engine land management system Computronix (U.S.A.), Inc., sole source Not to exceed $2,669,709.15, from $9,121,427.= 00 to $11,791,136.15 Financing: Building Inspection Fund ($2,373,700.00) and Data Services Fund ($296,009.15) (subject to annual appropriations) [19 1= 925; APPROVED AS AN INDIVIDUAL ITEM] Office of Procurement Services 14-1669;15-2141;15-6738;15-6739;15-7449;16-6099;16-6100;16-6330;= 16-7062;17-5575;17-6290;17-6318;17-6599;17-6791;17-7306;18-5967;18-6091;18-= 6136;18-6639;18-6895
19-1926    12/11/2019 19 1882 Authorize a public hearing to be held on January 8, 2020, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on t= he proposed use of a portion of Brownwood Park located at 3400 Walnut Hill L= ane, totaling approximately 20,159 square feet of land, and temporary use of approximately 7,227 square feet of land by Dallas Water Utilities for the construction of a 36 inch wastewater main and a 10 inch wastewater line f= or the public benefit Financing: No cost consideration to the City [19 1926; APPROVED AS AN INDIVIDUAL ITEM] Park & Recreation NULL
19-1927    12/11/2019 19 1596 Authorize a twelve-month funding agreement with Dallas County Audubon Society, Inc. dba Audubon Dallas for the Cedar Ridge Preserve to provide services and programs within the city of Dallas for the period January 1, 2020 through December 31, 2020 Not to exceed $58,949.00 Financing: General Fund [19 1927; APPROVED] Park & Recreation 14-1904;15-2076;16-1934;18-0212;19-1455;
19-1928    12/11/2019 19 1856 Authorize an increase in the construction services contract with Kraftsman, L.P. dba Kraftsman Commercial Playgrounds & Waterparks, through the Texas Association of School Boards cooperative agreement, for tops for trash cans, additional security bars for the filtration enclosur= es, additional sod and hydro mulch, credit for signage and hydro mulch for th= ree spray grounds at Jaycee/Zaragoza Park located at 3114 Clymer Street, Kleb= erg Park located at 1515 Edd Road, and K.B. Polk Park located at 3860 Thedford Avenue Not to exceed $136,086.37, from $7,156,336.47 to $7,292,422.84 Financing: Park and Recreation Facilities Fund (2006 Bond Funds) ($57,978= .70 $111,160.37) And Park and Recreation Facilities (B) Fund=  (2017 Bond Funds) ($78,107.67 $24,926.00) [19 1928; APPROVED] Park & Recreation 18-1622;19-0298;19-0463;19-0559;19-1219;
19-1929    12/11/2019 19 1861 Authorize an increase in the construction services contract with The Fain Group, Inc. to add additional scope of work, including a playground = and parking lot improvements, associated with the regional family aquatic cen= ter at Fretz Park located at 6994 Belt Line Road Not to exceed $571,937.41, f= rom $21,476,105.35 to $22,048,042.76 Financing: Elgin B. Robertson Land Sale = Fund ($22,687.41) and Park and Recreation Facilities (B) Fund (2017 Bond Funds) ($549,250.00) [19 1929; APPROVED] Park & Recreation 17-1085;18-0291;18-0551;18-0170;18-0248;18-0406;18-1089;19-0442;= 19-0557;
19-1930    12/11/2019 19 1846 Authorize Supplemental Agreement No. 1 to the professional services contract with Hahnfeld Associates, Architects and Planners, Inc., DBA Hahnfeld Hoffer Stanford Architects Planners Interiors for additional architectural and engineering servicesduring the construction documents, procurement, and construction administration phases for the Fair Park Coliseum Facility Improvements Project located at 1438 Coliseum Drive Not= to exceed $280,086.25, from $832,258.00 to $1,112,344.25 Financing: Fair Park Improvements (C) Fund (2017 Bond Funds) [19 1930; APPROVED] Park & Recreation 19-0197;
19-1931    12/11/2019 19 1647 Authorize Supplemental Agreement No. 3 to the Development Agreement = with the Woodall Rodgers Park Foundation, a Texas non profit foundation, for t= he design, construction and financing of the Phase 2 expansion of Klyde Warr= en Park (“Park”) located at 2012 Woodall Rodgers Freeway to (a) include the Klyde Warren Park Phase 2 Extension, as described below and to (b) includ= e a nearby portion of unused City right of way encompassed by the eastbound s= ide of Woodall Rodgers Freeway service road, the southbound side of North Pea= rl Street, the southbound Olive Street on ramp to the Woodall Rodgers Freeway and adjacent parking lot to relocate the existing dog park component of t= he Park, which (a) and (b) collectively hereafter referred to as KWP2 Financ= ing: This action has no cost consideration to the City (see Fiscal Information= for potential future costs) [19 1931; APPROVED AS AN INDIVIDUAL ITEM] Park & Recreation 07-1536;08-2655;08-2791;
19-1932    12/11/2019 19 1600 Authorize a professional services contract with HDR Engineering, Inc= . to provide engineering services for the City of Dallas Water Production Facilities Strategic Plan Not to exceed $4,595,000.00 Financing: Water Capital Improvement E Fund [19 1932; APPROVED] Dallas Water Utilities NULL
19-1933    12/11/2019 19 1576 Authorize a construction contract for the cleaning of two residual collection lagoons owned and operated by Bachman Water Treatment Plant American Process Group, Inc., lowest responsible bidder of four Not to ex= ceed $20,227,240.00 Financing: Water Construction Fund [19 1933; APPROVED] Dallas Water Utilities NULL
19-1934    12/11/2019 19 1819 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office) [19 1934; FULL COUNCIL, INDIVID= UAL AND OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Victoria A. Chiavetta, Agent/Employee with Direct/Indir= ect Interest in Property, to the Cypress Waters Municipal Management District [2017-2021 term]; Edwin Robinson, Dallas County Resident, to the Reinvest= ment Zone Seven Board (Sp NULL
19-1935    12/11/2019 19 1687 Consideration of appointments to the Dallas/Fort Worth International Airport Board of Directors for Positions 04, 06 and 09 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the Ci= ty Secretary's Office) Financing: No cost consideration to the City [19 1935; APPOINTMENTS MADE] City Secretary Office 76-1888;11-3106;
19-1936    12/11/2019 19 1670 Authorize a resolution appointing a representative to the Dallas Cen= tral Appraisal District Board of Directors Financing: No cost consideration to= the City [19 1936; APPROVED] City Secretary Office 17-1903;
19-1937    12/11/2019 19 1671 Authorize a resolution reporting the results of balloting for nomine= es to the Collin Central Appraisal District Board of Directors Financing: No cost consideration to the City [19 1937; APPROVED] City Secretary Office 17-1905;
19-1938    12/11/2019 19 1672 Authorize a resolution reporting the results of balloting for nomine= es to the Denton Central Appraisal District Board of Directors Financing: No cost consideration to the City [19 1938; APPROVED] City Secretary Office 17-1906;
19-1939    12/11/2019 19 1928 A resolution authorizing an additional retention payment for Christo= pher J. Caso, Interim City Attorney, during the time it takes to select a permanent City Attorney, payable in three equal installments beginning on January 1, 2020, and ending on March 31, 2020, or until a new City Attorn= ey is appointed Not to exceed $30,000.00 Financing: General Fund [19 1939; APPROVED] Mayor and City Council 18-1218;19-0465;
19-1940    12/11/2019 19 1869 Authorize a Chapter 380 economic development grant and loan agreement with P3 Holdings, LLC and/or its affiliates in an amount not to exceed $700,000.00 in consideration of Royal Blue Grocery operations and expansi= on of locations in Dallas, in accordance with the City ’s Public/Private Partnership Program Not to exceed $700,000.00 Financing: 2017 Bond Funds (Proposition I) ($350,000.00) and Public/Private Partnership Fund ($350,000.00) [19 1940; DEFERRED TO JANUARY 8, 2020 BY COUNCILMEMBER WEST= ] Office of Economic Development NULL
19-1941    12/11/2019 19 1638 Authorize a twenty year agreement with one ten year renewal option a= nd two additional five year renewal options, with Reverchon Park Sports and Entertainment, LLC, for the development, operation, and maintenance of a proposed new athletic field and stadium at Reverchon Park located at 3505 Maple Avenue Annual Revenue: Reverchon Park and Recreation Beautification Fund $30,000.00 (see Fiscal Information) [19 1941; DID NOT PASS] Park & Recreation NULL
19-1942    12/11/2019 ZONING CASES – CONSENT [19 1942; APPROVED] NULL NULL
19-1943    12/11/2019 19 1826 A public hearing to receive comments regarding an application for and (1) an ordinance granting an NS(A) Neighborhood Service District; and (2)= an ordinance granting a Specific Use Permit for a motor vehicle fueling stat= ion use on property zoned an R 7.5(A) Single-familyDistrict on the northwest corner of Haymarket Road and Interstate Highway 20 Recommendation of Staff and CPC: Approval of an NS(A) Neighborhood Service District and approval = of a Specific Use Permit for a motor vehicle fueling station use for a five ye= ar period with eligibility for automatic renewals for additional five year period, subject to a site plan and conditions Z189 248(CT) [19 1943; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 31404 AND 31405] Sustainable Development & Construction; Applicant / Owner - Faizur Rahman, sole o= wner NULL
19-1944    12/11/2019 19 1827 A public hearing to receive comments regarding an application for an= d an ordinance granting a Specific Use Permit for a child care facility on property zoned Subarea 7 within Planned Development District No. 298, the Bryan Area Special Purpose District, on the south corner of North Washing= ton Avenue and San Jacinto Street Recommendation of Staff and CPC: Approval f= or a five year period with eligibility for automatic renewals for additional f= ive year periods, subject to a site plan and conditions Z189 306(SM) [19 1944; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31406] Sustainable Development & Construction;  Applicant - Brittany Robinson; Owner Subdivision Realty II, LLC Jo= sh LeComte, sole owner 88-2705;
19-1945    12/11/2019 19 1828 A public hearing to receive comments regarding an application for an= d an ordinance granting a Planned Development District for R 7.5(A) Single-familyDistrict uses and a police or fire station use on property z= oned an R 7.5(A) Single-familyDistrict on the northwest corner of East Camp Wi= sdom Road and Manitoba Avenue Recommendation of Staff and CPC: Approval, subje= ct to a development plan, landscape plan, and conditions Z189 310(ND) [19 19= 45; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31407] Sustainable Development & Construction; Applicant - GSR Andrade Architects Inc; O= wner - City of Dallas NULL
19-1946    12/11/2019 19 1831 A Public hearing to receive comments regarding an ordinance granting= a Specific Use Permit for the sale of alcoholic beverages in conjunction wi= th a general merchandise or food store greater than 3,500 square feet use on property zoned a CR D 1 Community Retail District with a D 1 Liquor Contr= ol Overlay on the southeast corner of Scyene Road and Namur Street Recommendation of Staff and CPC: Approval for a two year period with eligibility for automatic renewals for additional five year periods, subj= ect to a site plan and conditions Z189 336(PD) [19 1946; HEARING CLOSED; APPR= OVED AS AMENDED; ORDINANCE 31408] Sustainable Development & Construction; Applicant - Salders Food Store 2 LLC; Own= er - Kwickpick Grocery Inc NULL
19-1947    12/11/2019 19 1833 A public hearing to receive comments regarding an application for an= d an ordinance granting a Planned Development Subdistrict for GR General Retail uses on property zoned a GR General Retail Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on t= he west corner of Lemmon Avenue and Oak Lawn Avenue Recommendation of Staff: Denial Recommendation of CPC: Approval, subject to a development plan, landscape plan, and continue Z189 316 (PD) [19 1947; DELETED]_ Sustainable Development & Construction; Applicant - Greg Coutant, Street Lights Residential; Owner - RP Lemmon Properties LP NULL
19-1948    12/11/2019 19 1834 A public hearing to receive comments regarding an application for an= d an ordinance granting a Specific Use Permit for an auto service center use on property zoned Subdistrict 1A within Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, west of the intersection of North Riverfront Boulevard and Pittsburgh Street Recommendation of Staff: Approval for a three year period, subject to a s= ite plan and conditions Recommendation of CPC: Approval for a two year period, subject to a site plan and conditions Z189 331(PD) [19 1948; HEARING CLOS= ED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31409] Sustainable Development & Construction; Applicant - David Nguyen, Elite Auto Solutions LLC; Owner - Joe Unell, The 3 B's Imports, LLC NULL
19-1949    12/11/2019 19 1893 A public hearing to receive comments regarding an application for an= d an ordinance granting a new tract on property zoned Tract 1A within Planned Development District No. 751 with existing deed restrictions [Z834 368], = on the northeast side of the westbound service road of Lyndon B. Johnson Fre= eway (IH 20), and the southwest side of Cliff Creek Crossing Drive, between Bainbridge Drive and Chrysalis Drive Recommendation of Staff and CPC: Approval, subject to a revised development/conceptual plan, a revised landscape plan and conditions Z189 315(PD) Note: This item was deferred by the City Council before opening the public hearing on November 13, 2019, = and is scheduled for consideration on December 11, 2019. [19 1949; HEARING OP= EN; DEFERRED TO FEBUARY 12, 2020 BY COUNCILMEMBER ATKINS] Sustainable Development & Construction; Applicant - Panera Bread, PM: Rashad Palm= er; Owner - Target Corporation NULL
19-1950    12/11/2019 19 1894 A public hearing to receive comments regarding an application for an= d an ordinance granting the creation of two new subareas within Subdistricts C= and D within the Victory Special Provision Sign District on property zoned No= rth Subdistrict within Planned Development District No. 582, in an area gener= ally east of I 35E, and west of Victory Avenue and the property on the northwe= st corner of All Star Way and West of North Houston Street Recommendation of Staff and CPC: Approval SPSD189 006 Note: This item was deferred by the C= ity Council before opening the public hearing on November 13, 2019, and is scheduled for consideration on December 11, 2019 [19 1950; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31410] Sustainable Development & Construction; Applicant / Owner - Anland North Commerci= al LP 87-0470;00-2624;05-0956;07-0197;16-0482;
19-1951    12/11/2019 19 1662 A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classification of Camp Wisdom Road from Farm to Market 1382/Belt Line Road to Mountain Creek Parkway fr= om a six lane divided roadway (S 6 D) in 107 feet of right of way to a special four lane divided roadway (SPCL 4D) in 107 feet of right of way with a sh= ared use path on the northside of the roadway; and at the close of the hearing, authorize an ordinance implementing the change Financing: This action has= no cost consideration to the City (see Fiscal Information for potential futu= re costs) [19 1951; HEARING CLOSED; APPROVED; ORDINANCE 31411] Department of Transportation 91-0305;
19-1952    12/11/2019 19 1664 A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classification of Cheyenne Ro= ad from Elam Road to Lake June Road from a two lane undivided roadway (S 2 U= ) in 56 feet of right of way to a special two lane undivided roadway (SPCL 2U)= in 60 feet of right of way; and at the close of the hearing, authorize an ordinance implementing the change Financing: This action has no cost consideration to the City (see Fiscal Information for potential future co= sts) [19 1952; HEARING CLOSED; APPROVED; ORDINANCE 31412] Department of Transportation 91-0305;
19-1953    12/11/2019 19 1666 A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classification of Ewing Avenue from Clarendon Drive to Interstate Highway 35E from a two lane undivided roadway (S 2 U) in 56 feet of right of way to a special four lane undivid= ed roadway (SPCL 4U) in 84 feet of right of way with two way bicycle facilit= y on the westside of the roadway; and at the close of the hearing, authorize an ordinance implementing the change Financing: This action has no cost consideration to the City (see Fiscal Information for potential future co= sts) [19 1953; HEARING OPEN; DEFERRED TO FEBRUARY 26, 2019 BY COUNCILMEMBER ARNOLD] Department of Transportation NULL
19-1954    12/11/2019 19 1667 A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classification of: (1) Hall Street from Ross Avenue to Flora Street from an existing roadway in 40 fe= et of right of way; and (2) Hall Street from Flora Street to Central Expressway/U.S. Highway 75 from a special two lane undivided roadway (SPCL 2U) in 40 feet of right of way and 40 feet of pavement to Hall Street from Ross Avenue to Central Expressway/U.S. Highway 75 a special two lane undi= vided roadway (SPCL 2U) in 40 feet of right of way; and at the close of the hearing, authorize an ordinance implementing the change Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs) [19 1954; HEARING CLOSED; APPROVED; ORDINANCE 314= 13] Department of Transportation 91-0305;
19-1955    12/11/2019 19 1669 A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classification of Merit Drive from Park Central Drive to Interstate Highway 635 from a four lane undivi= ded roadway (S 4 U) in 60 feet of right of way to a special four lane divided roadway (SPCL 4D) in 80 feet of right of way; and at the close of the hearing, authorize an ordinance implementing the change Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs) [19 1955; HEARING CLOSED; APPROVED; ORDINANCE 314= 14] Department of Transportation 91-0305;
19-1956    12/11/2019 19 1835 A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from a public school, Sam Houston Elementary School as required by Section 6 4 of the Dallas City C= ode to allow a mixed beverages permit (Chapter 28 of the Texas Alcoholic Beve= rage Code) for a restaurant without drive in or drive through service with a f= ood and beverage certificate [3 Streets, LLC dba Roy Gee’s] on the west corne= r of Cedar Springs Road and Throckmorton Street AV190 001 Financing: No cost consideration to the City [19 1956; HEARING CLOSED; APPROVED] Sustainable Development & Construction 09-2831;11-2856;12-2386;14-0251;
19-1957    12/11/2019 19 1842 A public hearing on an application for and a resolution granting a variance to  the alcohol spacing requirements from a public school, North Dallas High School as required by Section 6 4 of the Dallas City Code to allow a mixed beverages permit (Chapter 28 of the Texas Alcoholic Beverage Code) for a restaurant without drive in or drive through service with a food and beverage certificate [Inspired by 3, LLC dba Dock Local] on the north corner of McKinney Avenue and Blackburn Street  AV190 002 Financing: No cost consideration to the City [19 1957; HEARING CLOSED; APPROVED] Sustainable Development & Construction; 09-2831;11-2856;12-2386;14-0251;
19-1958    12/11/2019 19 1657 A public hearing to receive comments to amend the City of Dallas Cen= tral Business District Streets and Vehicular Circulation Plan to change the operational characteristics of Bryan Street from Leonard Street to Hawkins Street from a two track light rail transit (LRT) mall with two eastbound access lanes on southside in 79 feet of right of way to a two track LRT m= all with one eastbound access lane on the southside in 79 feet of right of wa= y; and at the close of the hearing, authorize an ordinance implementing the change Financing: No cost consideration to the City [19 1958; HEARING CLO= SED; APPROVED; ORDINANCE 31415] Department of Transportation Ord.13262;
19-1959    12/11/2019 19 1825 A public hearing to receive comments concerning the second extension= of the Public/Private Partnership Program Guidelines and Criteria; and at the close of the hearing, authorize a resolution approving the second extensi= on of the Public/Private Partnership Program Guidelines and Criteria for the period December 31, 2019 through December 31, 2020 Financing: No cost consideration to the City [19 1959; HEARING CLOSED; APPROVED] Office of Economic Development 18-1861;19-0891;19-1807;
19-5000    9/6/2019 City Council Committee Assignments - 2019  City Council; Rules of Procedure; Committee; Ad Hoc Committee; Council Committ= ee; NULL
19-5001    1/2/2019 Public Meeting Notices - 2019 Public Meeting Notices Received for City Council Committees; Ad Hoc Committees; = Task Force Committees; Boards and Commissions; Texas Open Meetings Act NULL
19-5002    1/2/2019 City Council Correspondence - 2019 City Council Correspondence; Information; Memos; Communication; Mayor NULL
19-5004    1/2/2019 Gift Policy Report for City Councilmembers - 2019 Gift Policy Report for City Councilmembers; Report of Gifts; Receipt of Tickets and Entertainment Events; Chapter 12A-5; Code of Ethics; Dallas City Code= NULL
19-5005    1/2/2019 Requests from City Council for Item to Appear on Agenda - 2019 Requests from City Council for Items to Appear on Agenda; City Council; Rules of Procedure 6.2; Request for Items to Appear on City Council Agenda; Briefi= ng Agenda NULL
19-5006    1/2/2019 Personal Financial Statements Elected Officials (City Council Members) - 2019 Chapter 145; Texas Local Government Code; Mayor; City Councilmembers; City Attorn= ey; City Manager of municipalities with a population of 100,000 or more are required to file; Personal Financial Statement (PFS) NULL
19-5007    1/2/2019 Requests to View Personal Financial Statements - 2019 View Personal Financial Statements; Texas Government Code 572.032(b); Public Access to Statements NULL
19-5008    1/2/2019 Travel Reporting Disclosure - City Council - 2019 Travel Reporting Disclosure; City Council; Sections 12A-21; Dallas City Code NULL
19-5009    1/2/2019 Miscellaneous Correspondence, Communications, Complaints - 2019 Miscellaneous Correspondence; Communications; Complaints to/from citizens and city departments NULL
19-5010    1/2/2019 Citizen Request - Attestation of Residency - 2019 Documentation of Request; Citizen Request; Attest Residency; Attestation NULL
19-5011    1/2/2019 Minutes - Miscellaneous Board/Entities - 2019 Minutes; Miscellaneous Boards/Entities; Collin Central Appraisal District; Dallas = Area Rapid Transit Board; Dallas Central Appraisal District; Dallas Entreprene= ur Network; Dallas Fort Worth International Airport Board; Dallas Development Fund; Dallas Hous; Dallas Area Partnership to End and Prevent Homelessness Local Government Corporation NULL
19-5012    1/2/2019 Disclosure of Conflict Statement and Affidavit on Abstention from Voting - Boards and Commissions - 2019 Disclosure of Conflict Statement; Affidavit on Abstention from Voting; Boards and Commission; Chapter 12A-3; City of Dallas Code of Ethics NULL
19-5013    1/2/2019 2019 Dallas Housing Authority (DHA) Commissioner Appointments, Memos and Status Reports Dallas Housing Authority (DHA) Commissioner Appointments; Memos; Status Reports; Chapter 392; Local Government Code; Mayor appointing or reappointing memb= ers; NULL
19-5014    1/2/2019 Court Actions Against the City - 2019 Citations; Court Actions; Subpoenas; Bankruptcy Notices NULL
19-5015    1/2/2019 Boards and Commissions Members in ""Holdover"" Status - 2019= Boards and Commission; Holdover Status; City Council; City Manager and board and commission members regarding ""holdovers""; Chapter X= XIV; Dallas City  Charter; Section 14(= a); Section 8-1.4(d); Dallas City Code NULL
19-5016    1/2/2019 2019 Reports and Memos - Status Reports to the Dallas City Council of Board and Commission Members Boards and Commissions Members Status Reports; Boards and Commissions Reports to City Council; Boards and Commissions Reports to Mayor NULL
19-5017    1/2/2019 Request(s) from City Council for Deferral of Agenda Item(s) - 2019 City Council; Deferral of Agenda Item(s); Rules of Procedures 7.11; NULL
19-5018    1/2/2019 Boards and Commissions Attendance Reports - 2019 Boards and Commission; Attendance Reports NULL
19-5019    1/2/2019 Disclosure of Conflict Statement and Affidavit on Abstention from Voting - City Employees - 2019 Disclosure of Conflict Statement; Affidavit on Abstention from Voting; City Employee= s; Chapter 12A-3; City of Dallas Code of Ethics; Texas Government Code Chapt= er 2256.005(i) NULL
19-5020    1/2/2019 Gift Policy Report of Board Members - 2019 Gift Policy Report; Board Members; Gifts; Receipts of Tickets; Entertainment events NULL
19-5021    1/2/2019 Board of Adjustment Panel Assignments - 2019 Board of Adjustment Panel Assignments; Section 51A-3.102(a); Dallas City Code NULL
19-5022    1/2/2019 Financial Disclosure Reports Board and Commission Members - 2019 Financial Disclosure Reports; Board and Commission members; Chapter 12A-19; Dallas = City Code NULL
19-5023    1/2/2019 Financial Disclosure Reports Municipal Judges - 2019 Financial Disclosure Reports; Municipal Judges; Chapter 12A-19; Dallas City Code NULL
19-5024    1/2/2019 Financial Disclosure Reports City Officials/Designated City Employees - 2019 Financial Disclosure Reports; City Officials; Designated City Employees; Chapter 12A-19; Dallas City Code; City Manager; City Attorney; Local Government C= ode; Chapter 145 NULL
19-5025    1/2/2019 Travel Reporting Disclosure - City Employees - 2019 Travel Reporting Disclosure; City Employees; Sections 12A-21; Dallas City Code NULL
19-5026    1/2/2019 Compact Disc, Audio Cassettes and/or Certified Agendas of Executive Sessions - Ci= ty Council and Board of Commissions - 2019 Memorandums; CDS/Compact Disc; Audio Cassettes; Certified Agendas; City Council; Boards and Commissions; Executive Sessions NULL
19-5027    1/2/2019 Authorization Signatures - 2019 Authorize Signatures; Administrative Directive 4-5; Contracting Policy; City Manage= r; Authorize Signatures from Executive Officers, Department Directors, Other Designated Personnel; Dallas City Charter Chapter VI Section 2 (14) NULL
19-5028    1/2/2019 Legal Opinions - City Attorney's Office - 2019 Memorandums; City Attorney's Office; Legal Opinions, Various Issues and Concerns NULL
19-5029    1/2/2019 City Secretary's Office Service Request - 2019 Service Request; City Secretary's Office NULL
19-5030    1/2/2019 Conflict of Interest Questionnaire Forms (CIQ) Chapter 176 Local Government Code - 2019 Conflict of Interest Questionnaire Forms (CIQ); Chapter 176; Local Government Code= NULL
19-5031    1/2/2019 Conflicts Disclosure Statement (FORM - CIS) Chapter 176 Local Government Code - 201= 9 Conflicts of Disclosure Statement (FORM - CIS); Chapter 176; Local Government NULL
19-5032    1/2/2019 Ethics Video Presentation Affidavits and Lists - 2019 Ethics Video Presentation; Affidavits; Boards and Commission NULL
19-5033    1/2/2019 Ethics Pledge - 2019 Ethics Pledge; Chapter 12A-2(24); Dallas City Code NULL
19-5034    1/2/2019 Municipal Judges Residency Status - 2019 Municipal Judges Residency; Ordinance No. 26093; NULL
19-5035    1/2/2019 Boards and Commission Nominees Not Appointed - 2019 Boards and Commissions; Withdrawn; Not Appointed NULL
19-5036    1/2/2019 Beer and Wine Applications - 2019 Beer and Wine; Applications; Alcohol License; County Clerk's Office; Section 11.392 (Notice of Private Club Application or Renewal); Texas Alcoholic Beverage Commission Code NULL
19-5037    1/2/2019 Unasserted Claims - 2019 Unasserted Claims; Possible Future Lawsuits NULL
19-5038    1/2/2019 Legal Opinions - Attorney General - 2019 Legal Opinions; Attorney General Rulings; Correspondences for 2019; Public Information Act Requests NULL
19-5039    1/2/2019 External Board and Commission Appointments and Vacancies - 2019 News Releases; Memos; City Council; External Boards and Commissions; Organizat= ions NULL
19-5040    1/2/2019 Boards and Commissions Original Oaths of Office - 2019  Original Oath of Office for board and commission members who resigned, forfeit or otherwise left the board duri= ng the calendar year; the remaining members' oaths are moved forward and the file will only contain oaths of members leaving office during the year 20= 19 NULL
19-5041    12/19/2019 Administrative Action; Mary Anne Davis; Departmental Leadership Staff Retreat; Authorize= a service contract with Mary Anne Davis to serve as the motivational and keynote speaker leading out the retreat; Contract Number: CMO-2020-000124= 38 Dallas Animal Services; Professional Service Contract; NULL
19-5042    1/2/2019 Lobbyist Registration Reports - 2019 Lobbyist Registration; Article III A, Chapter 12A, Section 15; Dallas City Code (C= ode of Ethics) NULL
19-5043    1/2/2019 Annual Statement of City-Funded Officeholder Account Expenses - 2019 Annual Statement; Account Expenses; Itemized List of Office Holder Account Expen= ses; Chapter 15A; Election Code; Dallas City Code NULL
19-5044    1/2/2019 Permit and License Appeal Board Invalid Appeals - 2019 Permit and License Appeal Board; Invalid Appeals; Correspondence; Office Documentation; Dallas City Code; Chapter 2-96; Appeals from Actions of Department Directors NULL
19-5045    1/2/2019 Ethics Advisory Commission Invalid Complaints - 2019 Ethics Advisory Commission; Invalid Complaints; Correspondence; Official Documentation; Dallas City Code; Chapter 12A - Code of Ethics NULL
19-5046    1/17/2019 Permit and License Appeal Board hearing for Jimmy Williams under Chapter 7, Sect= ion 7-3.1 of the Dallas City Code. 19-5046; File contains a copy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed wi= th the City Secretary for the Permit and Licens Appeal Board hearing for Jim= my Williams located 5 NULL
19-5047    2/5/2019 Ethics Advisory Commission Complaint filed by Sandra Crenshaw against Philip Kingston, Councilmember 19-5047; File contains the original complaint, response, preliminary panel finding= s, meeting postings, correspondence and other official documentation filed w= ith the city secretary for the Ethics Advisory Commission Complaint of Crensh= aw vs Kingston. NULL
19-5049    2/5/2019 Permit and License Appeal Board hearing for David P. Cheung dba Century Lombardy= LLC under Chapter 27, Section 48 of the Dallas City Code. This file contains a copy of the correspondence and other offical documentation filed with the City Secretary for the Permit and License Appeal Board hea= ring for David P. Cheung dba Century Lombardy LLC located at 2911 Lombardy Lan= e, 75220. NULL
19-5050    3/22/2019 Ethics Advisory Commission Complaint filed by Sandra Crenshaw against Mayor Pro = Tem Casey Thomas II, and Councilmembers Carolyn King Arnold, Kevin Felder, Om= ar Narvaez, Tennell Atkins, Mark Clayton and Philip Kingston 19-5050; File contains the original complaint, response, preliminary panel finding= s, meeting postings, correspondence and other official documentation filed w= ith the city secretary for the Ethics Advisory Commission Complaint of Crensh= aw vs Councilmember 19-0003;19-0044;
19-5051    2/26/2019 Dallas Police and Fire Pension System Board of Trustees Board Appointments, Resignations and Forfeits - 2019 19-5051; Frederick E. Rowe, Jr., Resignation February 11, 2019; Susan M. Byrne, Appointed March 18, 2019; Robert C. Walters, Resignation November 22, 201= 9; Steve Idoux, Appointed November 27, 2019; Mark Malveaux, Appointed Novemb= er 27, 2019; Allen R. Vaught, Appointed November 27, 2019; Nicholas Merrick, Appointed November 27, 2019 NULL
19-5052    3/19/2019 Ethics Advisory Commission Complaint filed by  Lealia McClenton against Kevin Felder, Councilmember 19-5052; File contains the original complaint, response, preliminary findings, mee= ting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Crenshaw vs Kingston. 19-0003
19-5053    5/2/2019 Permit and License Appeal Board hearing for Lee McMillian under Chapter 7, Secti= on 7-3.1 of the Dallas City Code This file contains a copy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed wi= th the City Secretary for the Permit and License Appeal Board hearing regard= ing a denial of a breedin 19-0004
19-5054    4/9/2019 Ethics Advisory Commission Complaint filed by  Curtis T. Harris against Lee M. Kleinman, Councilmember 19-5054; File contains the original complaint, response, preliminary findings, mee= ting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Harris vs Klein= man. 19-0003
19-5058    1/2/2019 Administrative Action; Ruhter & Reynolds, Inc.; Professional Services Contract; Authorize a contract with Ruhter & Reynolds, Inc. to provide economic analysis, consulting and expert witness services to the City of Dallas in connection with the lawsuit styled Otis Davis, et al. v. City of Dallas, = et al., Civil Action No. 3:16-CV-2548, in the United States Northern Distric= t of Texas; Contract Number: ATT-2019-00009162 City Attorney's Office; Professional Services Contract; NULL
19-5059    1/2/2019 Administrative Action; Lexis Nexis, a division of RELX Inc.; Services Contract; Authoriz= e a term extension for Administrative Action No. 16-6502, until January 31, 2= 019, to pay a final invoice from the November 1, 2017, through October 31, 201= 8, term of the service contract encumbrance; No additional cost consideratio= n to the City City Attorney's Office; Professional Services Contract; Term Extension; Invoic= e NULL
19-5064    1/3/2019 Administrative Action; State of Texas Alliance for Recycling; Sponsorship; Authorize a department sponsorship for the State of Texas Alliance for Recycling thro= ugh November 2018; Contract Number: SAN-2019-00009061 Sanitation Services; Invoice; Sponsorship NULL
19-5070    1/3/2019 Administrative Action; A-S Medication Solutions, LLC; Veterinary Drugs & Supplies; Authorize an extension of two (2) years to the current Master Agreement; Contract Number: POM-2018-00006182 Dallas Animal Services; Master Agreement; Form 1295; Extension Request NULL
19-5071    1/3/2019 Administrative Action; Butler Animal Health Holding Company, LLC; Veterinary Drugs & Supplies; Authorize an extension of two (2) years to the current Master Agreement; Contract Number: POM-2018-00006182 Dallas Animal Services; Master Agreement; Form 1295; Extension Request NULL
19-5073    1/3/2019 Administrative Action; Zepheira Technologies, LLC; Linked Data & BIBFRAME; Authorize Supplemental Agreement No. 3 & payment to Zepheira Technologies LLC f= or linked data & BIBFRAME conversion; Contract Number: LIB-2019-00009145= Library; Supplemental Agreement No. 3; Professional Services Contract; Quote NULL
19-5074    1/2/2019 Administrative Action; Jewish Community Center of Dallas, Inc.; Professional Services; Consultant shall present the 23rd Annual Jewish Film Festival of Dallas, which will feature high quality, entertaining, Jewish-themed films; Open-to-the-public festival will present ten films portraying diverse, gl= obal Jewish experiences from through September 2019 at venue across the City of Dallas; Films chosen for screening are filmed from around the world throu= gh a Jewish lens leading to understanding and mutual respect among people from varying backgrounds in Dallas; Contract Number: OCA-2019-00008697 Office of Cultural Affairs; Professional Services Contract; NULL
19-5077    1/4/2019 Administrative Action; ESO Solutions, Inc.; Extension of ESO Fire Software Maintenance a= nd Support; Authorize Supplemental Agreement 3 to extend maintenance and sup= port for ESO Fire computer-aided dispatch software; Contract Number: DSV-2017-00003643 Communications & Information Services; Supplemental Agreement No. 3; Master Service Agreement; Quote NULL
19-5082    1/7/2019 Administrative Action; Southwest International Trucks, Inc.; Repair Collections Unit #143002; Dismantle, diagnose and make needed repairs to engine on Unit #143002; Contract Number: EFM-2019-00009062 Equipment and Fleet Management; Estimate NULL
19-5083    1/7/2019 Administrative Action; Herco Equipment, Inc.; Repair Tulsa winch; Authorize a services contract for the repair of a Tulsa winch; Contract Number: EFM-2019-00008= 834 Equipment and Fleet Management NULL
19-5084    1/7/2019 Administrative Action; Industrial Power LLC.; Repair SAN Unit 183009; Dismantle, diagnose and repair Unit #183009; Contract Number: EFM-2019-0009081 Equipment and Fleet Management; Estimate NULL
19-5086    1/4/2019 Administrative Action; Lucity In.; Right-Of-Way Data Collection Maintenance; Authorize a professional services contract with Lucity, Inc. to assist with the deployment and maintenance of Lucity's GIS integration of collected new a= sset data for pavement management; Contract Number: PBW-2018-00005484 Public Works Department; Professional Services Contract; Software License Renewa= l NULL
19-5087    1/3/2019 Administrative Action; DH Pace Company, Inc.; Central Library Hydraulic Lift Repair; Authorize services and payment of $1,183.65 to DH Pace Company, Inc. to repair the hydraulic lift in the loading dock of J. Erik Jonsson Central Library; Contract Number: LIB-2019-00009084 Library; Professional Services Contract; Proposal NULL
19-5088    1/3/2019 Administrative Action; Solid Surface Care, Inc.; Upholstery Cleaning Services; Authorize agreement not to exceed $50,000.00 with Solid Surface Care, Inc. to provi= de upholstery cleaning services; Contract Number: LIB-2019-00009151 Library; Proposal; Service Price Agreement NULL
19-5100    1/2/2019 Appointment to Boards; Citizen Homelessness Commission; CHC 19-5100; Board Appointments; Sam A. Merten, Resignation September 9, 2019; NULL
19-5101    1/2/2019 Appointment to Boards; Martin Luther King Jr Community Center Board; MLK 19-5101; Board Appointments; Clara Lee Brown-Trimble; NULL
19-5102    1/9/2019 Appointment to Boards; Board of Adjustment; BOA 19-5102; Board Appointments; Temeckia Derrough; NULL
19-5103    1/9/2019 Appointment to Boards; Landmark Commission; LMC 19-5103; Katy Slade; NULL
19-5130    1/2/2019 Administrative Action; Meyers Research; Market Study for Lancaster Road; Authorize Servi= ce Contract to conduct market study for property located at Mentor Avenue, Lancaster Road, Atlas Drive and Deney Drive in Dallas, Texas; Contract Number: ECO-2019-00008594 Economic Development; Professional Services Contract; Consultant Contract NULL
19-5132    1/10/2019 Administrative Action; Richardson Chamber of Commerce / Tech Titans; Membership for ECO - annual (rolling 12 mons.); Authorize a service contract ECO membership in Tech Titans - ""advanced"" level, 12 mos. rolling, a = NTX tech org.; Membership will allow ECO to develop relationships with, and w= ork closely with, leading innovators, adopters and investors in NTX tech spac= e; ECO will also be able to promote COD as the best place to create, develop= and adopt cutting-edge tech and innovations; Contract Number: ECO-2019-000089= 16 Economic Development; Professional Services Contract; Invoice; NULL
19-5145    1/15/2019 Administrative Action; Estanislao Rodriguez; Contract Fee Instructor; Authorize a person= al service agreement of $15,000.00 with Estanislao Rodriguez; Vendor will provide Karate classes to the citizens of Dallas; Contract Number: PKR-2019-00008980 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5147    1/3/2019 Administrative Action; Gregg Moffett; Contract Fee Instructor; Authorize a personal serv= ice agreement of $15,000.00 with Gregg Moffett; Vendor will provide Yoga clas= ses to the citizens of Dallas; Contract Number: PKR-2019-00008974 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5148    1/3/2019 Administrative Action; Maria Frischmann; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Maria Frischmann; Vendor will provide theater classes to the citizens of Dallas; Contract Number: PKR-2019-0000= 9124 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5150    1/3/2019 Administrative Action; Agustin Jasso; Contract Fee Instructor; Authorize a personal serv= ice agreement of $10,000.00 with Agustin Jasso; Vendor will provide Karate classes to the citizens of Dallas; Contract Number: PKR-2019-00009064 Park & Recreation Department; Professional Services Agreement; Personal Service Agreement; NULL
19-5151    1/3/2019 Administrative Action; Tom Wakefield; Contract Fee Instructor; Authorize a personal serv= ice agreement of $10,000.00 with Tom Wakefield; Vendor will provide Dodgeball classes to the citizens of Dallas; Contract Number: PKR-2019-00009065 Park & Recreation Department; Professional Services Agreement NULL
19-5152    1/3/2019 Administrative Action; Laura Rios; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Laura Rios; Vendor will provide Zumba classe= s to the citizens of Dallas; Contract Number: PKR-2019-00009113 Park & Recreation Department; Professional Services Agreement; Personal Service Agreement NULL
19-5153    1/3/2019 Administrative Action; Stephen M. Ballard; Contract Fee Instructor; Authorize a personal service agreement of $15,000.00 with Stephen M. Ballard; Vendor will prov= ide Karate classes to the citizens of Dallas; Contract Number: PKR-2019-00009= 114 Park & Recreation Department; Professional Services Agreement; Personal Service Agreement; NULL
19-5154    1/3/2019 Administrative Action; George Stallworth; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with George Stallworth; Vendor will provi= de Kickboxing classes to the citizens of Dallas; Contract Number: PKR-2019-00009119 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5155    1/3/2019 Administrative Action; Bertha Tapia; Contract Fee Instructor; Authorize a personal servi= ce agreement of $10,000.00 with Bertha Tapia; Vendor will provide Aerobic Exercise classes to the citizens of Dallas; Contract Number: PKR-2019-00009127 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5156    1/3/2019 Administrative Action; Calandra Gaines; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Calandra Gaines; Vendor will provide Zumba classes to the citizens of Dallas; Contract Number: PKR-2019-000091= 25 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5157    1/3/2019 Administrative Action; Deborah Curry; DBA D Bodies, Inc; Contract Fee Instructor; Author= ize a personal service agreement of $15,000.00 with Deborah Curry; Vendor will provide Fitness classes to the citizens of Dallas; Contract Number: PKR-2019-00009128 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5158    1/3/2019 Administrative Action; Roman Blackmon; Contract Fee Instructor; Authorize a personal ser= vice agreement of $10,000.00 with Roman Blackmon; Vendor will provide Basketba= ll classes to the citizens of Dallas; Contract Number: PKR-2019-00009129 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5159    1/3/2019 Administrative Action; Blake M. Davenport; Contract Fee Instructor; Authorize a personal service agreement of $50,000.00 with Blake M. Davenport; Vendor will prov= ide Basketball Skills classes to the citizens of Dallas; Contract Number: PKR-2019-00009130 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5162    1/3/2019 Administrative Action; Tracy Genheimer; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Tracy Genheimer; Vendor will provide Dance classes to the citizens of Dallas; Contract Number: PKR-2019-000091= 17 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5163    1/3/2019 Administrative Action; Varita Newton; Contract Fee Instructor; Authorize a personal serv= ice agreement of $20,000.00 with Varita Newton; Vendor will provide Zumba cla= sses to the citizens of Dallas; Contract Number: PKR-2019-00009133 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5164    1/3/2019 Administrative Action; Sergio Gutierrez; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Sergio Gutierrez; Vendor will provide Martial Arts classes to the citizens of Dallas; Contract Number: PKR-2019-00009004 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5165    1/3/2019 Administrative Action; Jon Fewell; Contract Fee Instructor; Authorize a personal service agreement of $20,000.00 with Jon Fewell; Vendor will provide Dance classe= s to the citizens of Dallas; Contract Number: PKR-2019-00009066 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5166    1/3/2019 Administrative Action; Sheri Cherokee; Contract Fee Instructor; Authorize a personal ser= vice agreement of $10,000.00 with Sheri Cherokee; Vendor will provide Yoga cla= sses to the citizens of Dallas; Contract Number: PKR-2019-00009063 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5167    1/3/2019 Administrative Action; Candi Eduardo; DBA Finding Faith Within Yourself, Inc; Contract F= ee Instructor; Authorize a personal service agreement of $10,000.00 with Can= di Eduardo; Vendor will provide Life Skills classes to the citizens of Dalla= s; Contract Number: PKR-2019-00009115 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5168    1/3/2019 Administrative Action; Roberto Marquez; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Roberto Marquez; Vendor will provide Soccer classes to the citizens of Dallas; Contract Number: PKR-2019-00009= 116 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5169    1/3/2019 Administrative Action; Jeovany Romero; Contract Fee Instructor; Authorize a personal ser= vice agreement of $10,000.00 with Jeovany Romero; Vendor will provide Tae Kwon= Do classes to the citizens of Dallas; Contract Number: PKR-2019-00009131 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5170    1/3/2019 Administrative Action; Fresca Booth; DBA Texas Prime All Starts; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Fresca Booth; Vendor will provide Cheer classes to the citizens of Dallas; Contract Num= ber: PKR-2019-00009122 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5171    1/3/2019 Administrative Action; Lolita Caldwell; DBA Back to the Basics Prime; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Lol= ita Caldwell; Vendor will provide Basic Tumbling classes to the citizens of Dallas; Contract Number: PKR-2019-00009123 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5172    1/3/2019 Administrative Action; Edward Chao; DBA Hoop Club; Authorize a personal service agreemen= t of $10,000.00 with Edward Chao; Vendor will provide Basketball Skills classe= s to the citizens of Dallas; Contract Number: PKR-2019-00009120 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5173    1/3/2019 Administrative Action; Constance Jones; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Constance Jones; Vendor will provide Line Dance classes to the citizens of Dallas; Contract Number: PKR-2019-00009121 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5174    1/3/2019 Administrative Action; Lisa Marks; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Lisa Marks; Vendor will provide Art classes = to the citizens of Dallas; Contract Number: PKR-2019-00009132 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5177    1/3/2019 Administrative Action; Randall Edmiston; Contract Fee Instructor; Authorize a personal service agreement of $20,000.00 with Randal Edmiston; Vendor will provide Tennis classes to the citizens of Dallas; Contract Number: PKR-2019-00009= 118 Park & Recreation Department; Professional Services Contract; Personal Ser= vice Agreement NULL
19-5179    1/16/2019 Administrative Action; In-N-Out Burger; City of Dallas - MLK Celebration/ Job & Education Fair/In-N-Out Burger Cookout; Request authorization for In-N-Out Burger to provide meals for the MLK Celebration/ Job & Education Fair event; Event will be Thursday the 17th of January 2019 from 12:00 pm - 1:= 30 pm; In-N-Out Burger cookout truck will park on the curb side of J. Erik Jonsson Central Library located at 1515 Young Street for a service time of 1.5 hours; Meal will consist of hamburgers or cheeseburgers, chips and a drink; Burger truck will provide 350 meals; Contract Number: OCC-2019-00009164 Office of Community Care; Professional Services Contract; Agreement NULL
19-5181    1/10/2019 Administrative Action; Prism Movement Theater; Professional Services; Consultant shall create a neighborhood touring version of its show, BruNO and IOUIe, a com= edy about two mimes trying to become famous; Open-to-the-public tour will be = held in South and West Dallas with performances in districts 1, 4, 7, 8, and 1= 4; Tour will take place from March 15, 2019 to May 19, 2019; Consultant will offer complementary mime classes in conjunction with the performances to provide a deeper understanding and appreciation for a low-cost and highly accessible art form; In total, 12 performances and 5 free classes will be provided; Contract Number: OCA-2019-00008698 Office of Cultural Affairs; Professional Services Contract; NULL
19-5182    1/10/2019 Administrative Action; Frontiers of Flight Museum, Inc.; Professional Services; Consulta= nt shall produce the exhibit, Art of the Airport Tower, a photography exhibi= t by Smithsonian photographer, Carolyn Russo; Exhibit will be comprised of 50 large-format fine art framed photographs with accompanying texts by Smithsonian commercial aviation expert F. Robert van der Linden and will = be shown throughout the consultant's 100,000 square-foot facility; Open-to-the-public exhibit will take place from May 2019 through July 201= 9, commencing with an opening reception with Russo as a guest of honor; Cont= ract Number: OCA-2019-00008682 Office of Cultural Affairs; Professional Services Contract; NULL
19-5184    1/9/2019 Administrative Action; Midwest Medical Supply Co. LLC; Emergency and Non-Emergency Medic= al Supplies & Medical Gloves; Authorize a four (4) month extension to the current master agreement (MA) to allow time for a new solicitation to be completed; Contract Number: POM-2017-00001851 Dallas Fire Department; Supplemental Agreement No. 3; Extension Request; Master Agreement NULL
19-5185    1/9/2019 Administrative Action; Metro Fire Apparatus Specialists; Repair of Holmatro Fire Tools; Authorize repair of Holmatro Fire Tools; Contract Number: MASC-DFD-2019-00009159 Dallas Fire Department; Invoice NULL
19-5186    1/9/2019 Administrative Action; Vetsource Mobility; ePCR hardware contract Extension; Authorize contract extension for purchase of GETACs on as needed basis Dallas Fire Department; Extension Request NULL
19-5188    1/15/2019 Administrative Action; Brown & Hofmeister, L.L.P.; Professional Services Contract; Authorize Supplemental Agreement No. 1 to the professional services contr= act with Brown & Hofmeister, L.L.P. to continue providing legal services = to the City in connection with review of City of Dallas Fair Housing issues; Contract Number: ATT-2019-00008726 City Attorney's Office; Professional Services Contract; Supplemental Agreement= No. 1 NULL
19-5189    1/15/2019 Administrative Action; Law Office of Mark E. Goldstucker; Professional Services Contract; Authorize a contract with Law Office of Mark E. Goldstucker to provide le= gal services to the City in connection with the lawsuit styled Bertrum Jean, Individually and as the surviving father of Botham Shem Jean, et al. v. T= he City of Dallas, Texas and Amber Guyer, Civil Action No. 3:18-cv-02862-M; Contract Number: ATT-2019-00009223 City Attorney's Office; Professional Services Contract; NULL
19-5190    1/15/2019 Administrative Action; CRRG, Inc.; Professional Services Contract; Authorize a contract = with CRRG, Inc. to provide title research services to the City of Dallas inclu= ding property vesting and lien information for lawsuits and claims; Contract Number: ATT-2019-00009234 City Attorney's Office; Professional Services Contract; NULL
19-5191    1/4/2019 Administrative Action; Canon Solutions of America; Renewal Maintenance; Technical and Maintenance Support for Scanner, Printer and TC4 Controller for Color Wave 650 Printer; Contract Number: PBW-2019-00009045 Public Works Department; Professional Services Contract; Invoice NULL
19-5193    1/15/2019 Administrative Action; National Development Council; Underwriting Services; Contract term extension; Contract Number: ECO-2017-00003931 Economic Development; Professional Services Contract; Supplemental Agreement No. 1; Consultant Contract NULL
19-5194    1/3/2019 Administrative Action; Medixcar LLC; Senior Medical Transportation Services; Approval of Administrative Action for a Supplemental Agreement No. 3, to extend the contract term for three months at no additional cost consideration; Contr= act Number: MGT-2018-00006446 Office of Community Care; Supplemental Agreement No. 3; Change Order No. 3; NULL
19-5198    1/22/2019 Administrative Action; Tyler Technologies, Inc.; Court Case Management System (CCMS); Authorize Supplemental Agreement No. 8 to extend the term of the City's C= ourt Case Management System contract; Contract Number: DSV-2017-00002844 Communication & Information Services; Supplemental Agreement No. 8; Quote NULL
19-5200    1/23/2019 Appointment to Boards; Civil Service Board; CSB 19-5200; David L. Wiley; NULL
19-5201    1/23/2019 Appointment to Boards; Senior Affairs Commission; SAC 19-5201; Sara B. Wick; NULL
19-5202    1/23/2019 Appointment to Boards; Youth Commission; YOC 19-5202; Maria F. Aguero; NULL
19-5204    1/8/2019 Administrative Action; D Magazine; D CEO Run of Book; Authorize Administrative Action to= pay invoice for Run of Book published in the D CEO Magazine; Invoice not to exceed the amount of $6,038.00; Contract Number: AVI-2019-00009150 Aviation Department; Invoice NULL
19-5205    1/14/2019 Administrative Action; 24 Hour Data; Data Recovery Service; Authorize an Administrative Action for Data Recovery Service with 24 Hour Data; Contract Number: PBW-2019-00009060 Public Works Department; Professional Services Contract; Quote NULL
19-5206    1/23/2019 Administrative Action; Calvin Sexton; Professional Services; Authorization is requested = for consultant to present performances, workshops and residencies as directed= by the Office of Cultural Affairs that use world musical styles of Gospel, traditional New Orleans Brass Band jazz and contemporary vibes, also workshops that introduce students to digital music production; Consultant shall also use intensive camps to present professional, high energy instruction of playing the trombone and music, which can be presented to adults and children of all ages; All services are subject to the approval= of the City of Dallas Office of Cultural Affairs, in accordance with the Cit= y of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024111) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5208    1/16/2019 Administrative Action; TEAM Multi Family Solutions, LLC; Property Management Agreement - 2165 Highland Road, Dallas, Texas; Request payment not to exceed $49,700 beginning August 1, 2018 and ending July 31, 2019 pursuant to Section 5 of the Property Management Agreement; Authorize a professional services Management Agreement with TEAM Multi Family Solution, LLC (TMFS) in the amount of $3,100/month management fee plus miscellaneous expenses such as trash removal, utilities, code compliance, court fees to evict tenants, preparation of the property for closure, and misc. admin. fees for proper= ty management services of 2165 Highland Road; Contract Number: PKR-2018-0000= 7066 Sustainable Development & Construction; Property Management Agreement; NULL
19-5209    1/25/2019 Administrative Action; SBC Global Services, Inc; DBA AT&T Global Services; Text to 9= 11 Services Training; Authorize Supplemental Agreement No. 6 to adopt the statement of work to implement texting to 9-1-1 services training; Contra= ct Number: POM-2017-00003902 Communication & Information Services; Supplemental Agreement No. 6; Acquisition Contract; Quote NULL
19-5210    1/11/2019 Administrative Action; The Harbeck Company, Inc.; Team Development-Communication Assessm= ent; Authorize additional professional services with The Harbeck Company, Inc.= in an amount not to exceed $21,700.00, for additional individual and team development sessions for City of Dallas Water Utilities Pumping Division management and supervisory staff; Contract Number: DWU-21018-00007072 Dallas Water Utilities; Professional Services Contract; Supplemental Agreement N= o. 1; NULL
19-5213    1/23/2019 Administrative Action; Alicia Yvette Holmes; Professional Services; Authorization is requested for consultant to present workshop and residencies as directed = by the Office of Cultural Affairs that will introduce young women to quinceaneras, bat mitzvahs, and an in-depth study of the Krobo tribe of Southeast Ghana; Shall also provide a program that allows young women/gir= ls to record the oral histories of elder women in their communities for compilation into a book which can be presented to adults and children of = all ages; All services are subject to the approval of the City of Dallas Offi= ce of Cultural Affairs, in accordance with the City of Dallas Cultural Polic= y; Contract Number: OCA-2019-00009227(00024108) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5215    1/3/2019 Administrative Action; Shantal Renea Dancer; Dallas Homebuyer Assistance (DHAP); Executi= on of City of Dallas Homebuyer Written Agreements (HOME/CDBG); Contract Numb= er: HOU-2019-00009144 Housing Department; Homebuyer Written Agreement NULL
19-5216    1/15/2019 Administrative Action; Lead Strong Inc.; Human Resources Strategic Planning Session Facilitation; Facilitation of full-day Human Resources Strategic Planning Session for 8 HR professionals; Contract Number: PER-2019-00009195 Human Resources Department; Professional Services Contract; Consultant Contract= NULL
19-5218    1/15/2019 Administrative Action; CGI Technologies and Solutions, Inc.; Upgrade Tax Software Licens= e; Authorize Supplemental Agreement No. 5 to upgrade the tax software license used in the Advantage application, the City's financial management system; Contract Number: DSV-2016-00001055 City Controller's Office; Supplemental Agreement No. 5; Change Order No. 5; Services Contract; Quote NULL
19-5219    1/25/2019 Administrative Action; Herbie Johnson; Professional Services; Authorization is requested= for consultant to present performances, workshops and residencies as directed= by the Office of Cultural Affairs that use jazz and blues within the context= of American standards from various periods such as Dixieland, Swing, Bop, and Popular music including the many jazz standards written as Broadway compositions, which can be presented to adults and children of all ages; = All services are subject to the approval of the City of Dallas Office of Cult= ural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024117) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5220    1/25/2019 Administrative Action; Indian Cultural Heritage Foundation; Professional Services; Authorization is requested for consultant to present performances, worksh= ops and residencies as directed by the Office of Cultural Affairs that use da= nce performances in the Asian Indian Classic Bharatnatyam dance style which c= an be presented to adults and children of all ages; Consultant shall also provide a presentation on the history and background of yoga and its therapeutic benefits; All services are subject to the approval of the Cit= y of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024118) Office of Cultural Affairs; Professional Services Contract; Consultant Contract;= NULL
19-5221    1/22/2019 Administrative Action; Joe East Enterprises, Inc.; DBA A-1 Locksmith, Inc.; Locksmith Services; Authorize Supplemental Agreement No. 1 with Joe East Enterprise= s, Inc. dba A-1 Locksmith, Inc. to extend the Service Contract for two years; Contract Number: POM-2019-00009302 Office of Procurement Services; Change Order No. 1; Supplemental Agreement No. 1; Service Contract NULL
19-5222    1/28/2019 Administrative Action; Sharing Cities Alliance; Sharing Cities Alliance Membership; Authorize a membership with the Sharing Cities Alliance, which includes access to a continuously evolving database with projects, polices and research; It is crowdsourced from the cities enabled from the cities Alli= ance and curated by the Alliance team; Contract Number: ECO-2019-00009286 Economic Development; Invoice NULL
19-5224    1/23/2019 Administrative Action; The Nasher Sculpture Center; Professional Services; Consultant sh= all present an exhibit to survey the sculptural work of Sterling Ruby; This open-to-the-public event will begin with an opening preview on January 31, 2019 with a discussion with Nasher chief curator, Jed Morse; The exhibit = will last through April 21, 2019; Contract Number: OCA-2019-00008656 Office of Cultural Affairs; Professional Services Contract; NULL
19-5225    1/23/2019 Administrative Action; Candace Miller; Professional Services; Authorization is requested= to have consultant present performances, workshops and residencies as direct= ed by the Office of Cultural Affairs that use live band performances of vari= ous styles of African American music which can be presented to adults and children of all ages; Consultant shall also provide a specially created senior program that includes live jazz music and movement called, ""Get Up and Move""; All services are subject to the approval of the City of Dallas Office of Cultural Affairs; Contract Numbe= r: OCA-2019-00009227 (00024110) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5226    1/25/2019 Administrative Action; Tony Browne; Professional Services; Authorization is requested for consultant to present performances, workshops and residencies as directed= by the Office of Cultural Affairs that feature dynamic and interactive presentations of traditional African dance and African drumming from vari= ous ethnic groups of West Africa; All services are subject to the approval of= the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (0024103) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5227    1/25/2019 Administrative Action; Alfredo Villanueva; Professional Services; Authorization is reque= sted for Consultant to present workshops and residencies as directed by the Of= fice of Cultural Affairs that shall provide visual and digital arts workshops = and residencies that help to create learning experiences for participants, and raise awareness of community's needs, while creating memorable bonding and growing experiences for all participants; Consultant shall provide this w= ith mural projects and mobile artistic media labs, which can be present to ad= ults and children of all ages; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024115) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5228    1/29/2019 Administrative Action; Ollimpaxqui Ballet Company, Inc.; Professional Services; Consulta= nt shall present the program, Carnivals from Latin America 2019; Open-to-the-public program will present the great Carnivals' Comparsa Dan= ces from Latin America with educational components for the audience; Audiences will learn the music and dances from the different Carnivals culture and traditions; All events are scheduled to occur between March and May 2019; Contract Number: OCA-2019-00009336 (00024163) Office of Cultural Affairs; Professional Services Contract; NULL
19-5229    1/23/2019 Administrative Action; 29 Pieces; Professional Services; Consultant shall produce a stud= ent art project and exhibit entitled, Influential Teachers; Changemakers, as a part of the larger Dallas Teachers Speak project; The art project will involve 4 art classes at Dr. Emmett J. Conrad High School and Conrad Glob= al H-Tech at Richland College; The art will be exhibited in three, open-to-the-public, Dallas locations including the J. Erik Jonsson Central Library; Workshops will take place from February 2019 to March 2019 and t= he exhibits will be open through the months of April 2019 and May 2019; Cont= ract Number: OCA-2019-00008650 Office of Cultural Affairs; Professional Services Contract; NULL
19-5230    1/24/2019 Administrative Action; HSQ Technology; MISER VCL Training; Authorize a service contract = with HSQ Technology for 3-day training specifically at how the Dallas MISER sy= stem is configured; Contract Number: DWU-2019-00009191 Dallas Water Utilities; Professional Services Contract; Services Contract NULL
19-5231    1/29/2019 Administrative Action; Team Shelter USA, LLC; Pro Bono Shelter Assessment; Authorize a donated shelter assessment with consultants from Million Cat Challenge; Contract Number: DAS-2018-00008836 Dallas Animal Services; Professional Services Contract; Services Contract NULL
19-5232    1/17/2019 Administrative Action; Digitech Computer, Inc.; Subscription services for ""Clone"" Billing System; Authorize Supplemental Agreement No. 2 for service subscription and payment of annual invoice #1= 9020 for continual hosting and updating of the ""clone"" billing system at a cost of $2,000 per month, totaling $24,000; Contract Number: DFD-2019-00009276 Dallas Fire Department; Supplemental Agreement No. 1; Invoice NULL
19-5233    1/29/2019 Administrative Action; Lenotha Barnett; Professional Services; Authorization is requested for consultant to present performances or workshops as directed by the Of= fice of Cultural Affairs that use Afro-Latin and Afro-Caribbean traditional mu= sic, jazz, modern rhythms and spoken word; Consultant shall use rhythms and instruments to present professional, high energy explorations of drumming, percussion and music, which can be present to adults and children of all ages; All services are subject to the approval of the City of Dallas Offi= ce of Cultural Affairs, in accordance with the City of Dallas Cultural Polic= y; Contract Number: OCA-2019-00009227 (00024119) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5234    1/17/2019 Administrative Action; FarrWest Environmental Supply, Inc.; Equipment Purchase and Maintenance Agreement; Authorize (1) Purchase of equipment and (2) 48 mon= th maintenance agreement for Calibration & Maintenance program for USAR equipment; Contract Number: DFD-2019-00009041 Dallas Fire Department; Estimate NULL
19-5235    1/29/2019 Administrative Action; SBC Global Services, Inc.; DBA AT&T Global Services; 911 Head= s Up Displays Upgrade; Authorize Supplemental Agreement No. 5 to amend the 911 acquisition contract to adopt the statement of work related to the implementation of the Airbus Heads Up Displays (HUD) upgrade to 911; Cont= ract Number: POM-2017-00003902 Communication & Information Services; Supplemental Agreement No. 5; Change Order No= . 5; Acquisition Contract NULL
19-5236    1/17/2019 Administrative Action; Southern Dallas Link Inc.; Senior Medical Transportation Services; Approval of Administrative Action for a Supplemental Agreement No. 3, to extend the contract term for three months and increase the funds; Contract Number: MGT-2018-00006307 Office of Community Care; Professional Services Contract; Supplemental Agreement= No. 3 NULL
19-5237    1/7/2019 Administrative Action; Mycoskie & Associates, Inc.; Lindsley Park Playground and Park Improvements; Award Professional Services contract to MMA, Inc., in the amount of $32,725.00 ($16,485.00 for Playground Improvements and $16,240.= 00 for sidewalk improvements); Contract Number: PKR-2018-00007376 Park & Recreation Department; Professional Services Contract; Engineering Services Contract NULL
19-5239    1/9/2019 Administrative Action; Garver, LLC; Taxiway Bravo (Phase-I) Rehabilitation; Authorize Supplemental Agreement No. 9 to the original engineering services contract with Garver, LLC to provide additional construction inspection hours to complete construction punch list and warranty related items; Contract Num= ber: PBW-2016-00000976 Aviation; Supplemental Agreement No. 9; Engineering Services NULL
19-5240    1/25/2019 Administrative Action; Numo Remanufacturing LLC; Concrete Chipping and Disposal; Pay inv= oice for the removal (chipping) and disposal of hardened concrete from the mix= ing drum of disabled concrete truck; Contract Number: EFM-2019-00008754 Equipment & Fleet Management (EFM); Invoice; NULL
19-5241    1/23/2019 Administrative Action; Lone Star Fence & Supply; Repair of damaged fence at 7322 Rid= ge Park Lane; Authorize a service agreement to repair fence located at 7322 Ridge Park Lane; Contract Number: DWU-2019-00008972 Dallas Water Utilities; Service Agreement NULL
19-5242    1/29/2019 Administrative Action; Cynthia Anzaldua; Professional Services; Authorization is request= ed for consultant to present workshops and residencies as directed by the Of= fice of Cultural Affairs that use folk art and the disciplines of art history,= art production, art appreciation and art criticism; All services are subject = to the approval of the City of Dallas Office of Cultural Affairs, in accorda= nce with the City of Dallas Cultural Policy, as amended; Contract Number: OCA-2019-00009227 (00024113) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5243    2/1/2019 Administrative Action; Anita N. Martinez Ballet Folklorico; Office of Cultural Affairs; Authorization is requested for consultant to present performances or workshops as directed by the Office of Cultural Affairs that use dance in= the form of traditional Mexican Folklorico from five different regions of Mex= ico; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024109) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5244    1/30/2019 Administrative Action; Aaron Garcia; DBA LO-FI; Chapter 380 Economic Development Grant Agreement; Authorize an Economic Development Grant Agreement to Aaron Gar= cia dba Lo-Fi as authorized by Chapter 380 of the Texas Local Government Code= and the City's Public Private Partnership Program and the Southern Dallas Adaptive Reuse Grant Program approved on June 17, 2015 by CR #15-1236; Contract Number: ECO-2019-00001938 Office of Economic Development; Grant Agreement NULL
19-5245    2/1/2019 Administrative Action; Walker Bright PC; Professional Services Contract; Authorize a contract with Walker Bright PC to provide legal services and representati= on for Dallas Firefighters Kyle Clark and Brian Cox in the lawsuit styled Christopher Kelson, et al. v. City of Dallas, et al., Civil Action No. 3:18cv3308-L; Contract Number: ATT-2019-00009429 City Attorney's Office; Professional Services Contract; Legal Services NULL
19-5246    2/1/2019 Administrative Action; AT&T; Telephone and Internet Services for Northeast Community Court; Authorize monthly payments to AT&T for telephone and internet services for daily operations in the Northeast Community Court during FY 2018-2019 City Attorney's Office; Estimate NULL
19-5248    2/1/2019 Administrative Action; Michelle Hogue; Professional Services; Authorization is requested= for consultant to present performances as directed by the Office of Cultural Affairs that use theatrical performance introducing students or adults to African American culture; Service shall combine crafts, customs and artif= acts that bring to life African American history; All services are subject to = the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024121) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5249    2/1/2019 Administrative Action; Anita N. Martinez Ballet Folklorico; Professional Services; Authorization is requested for consultant to present performances or workshops as directed by the Office of Cultural Affairs that use dance in= the form of traditional Mexican Folklorico from five different regions of Mex= ico; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024109) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5250    2/6/2019 Appointment to Boards; Building Inspection and Advisory, Examining & Appeals Boar= d; BIA 19-5250; Jennifer Workman , Chair March 22, 2019, Resignation November 21, 2019 NULL
19-5251    2/6/2019 Appointment to Boards; Board of Adjustment; BOA 19-5251; Board Appointments; Joanna Hampton, Resignation September 20, 2019; NULL
19-5252    2/6/2019 Appointment to Boards; City Plan and Zoning Commission; CPC 19-5252; Board Appointments; Clarice Criss, Resignation October 3, 2019; Peter A. Schulte, Resignation January 17, 2019; NULL
19-5253    2/6/2019 Appointment to Boards; Municipal Library Board; MLB 19-5253; Wendi Macon; NULL
19-5254    2/6/2019 Appointment to Boards; Reinvestment Zone Fourteen Board (Skillman Coorridor); RZ14 19-5254; William S. Boyd; NULL
19-5255    2/1/2019 Administrative Action; Denise Lee; Professional Services; Authorization is requested for consultant to provide two projects; The first project is a series consist= ing of five concerts at the Bath House Cultural Center which will highlight t= he history of the cabaret performance style; The Dallas Cabaret Festival (DC= F) will be a three-day event featuring the best in Dallas based Cabaret entertainment; This series of musical performances will take place at the Bath House Cultural Center; Consultant will work under the supervision of= the Manager of the BHCC, including adhering to policies and center guidelines= and procedures; All services are subject to the approval of the City of Dallas Office of Cultural Affairs' Director; Contract Number: OCA-2019-00008585<= /td> Office of Cultural Affairs; Professional Services Contract; NULL
19-5256    2/1/2019 Administrative Action; Calvin Sexton; Professional Services; Authorization is requested = for consultant to present a six-month jazz trombone intensive workshop for the trombone students of Townview High School in South Dallas; The six-month project will include a week-long Winter Break camp and culminate in an open-to-the-public final concert to showcase their work on a Main Street Garden Park; All services are subject to the approval of the City of Dall= as Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00008382 Office of Cultural Affairs; Professional Services Contract; NULL
19-5257    2/4/2019 Administrative Action; VET; Professional Services; Authorization is requested for consul= tant to provide a workshop series entitled ""Freedom Quilt Codes; Th= is project involves a series of 10 quilting workshops that depict secret cod= es used by African American slaves as they escaped in the Underground Railro= ad; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy, = as amended; Contract Number: OCA-2019-00008381 Office of Cultural Affairs; Professional Services Contract; NULL
19-5258    2/1/2019 Administrative Action; Resource Center of Dallas, Inc.; Professional Services; Consultant shall present the youth program entitled University of Drag; The program = will culminate in an open-to-the-public showcase where students will perform in drag and share their experience with family, friends, and the Dallas community; University of Drag, will run from February through April with = the showcase taking place on April 27, 2019 at the Resource Center of Dallas Community Center; Contract Number: OCA-2019-00009336 (00024164) Office of Cultural Affairs; Professional Services Contract; NULL
19-5259    1/30/2019 Administrative Action; Daniel Esparza; Residential Claim for Moving and Related Expenses; Approval of Residential Claim for Moving and Related Expenses for Daniel Esparza who has been displaced as a result of property acquisition; He is eligible to receive a fixed moving expense payment in the amount of $1,200 (U.S. Department of Transportation Fixed Moving Schedule); Contract Numbe= r: CX-BSD-2019-00008831 Sustainable Development & Construction; Professional Services Contract; NULL
19-5260    12/19/2019 Administrative Action; Dallas Pets Alive; Over capacity assistance; Establish an agreeme= nt o assist with relieving the City's animal shelter when it is over capacity; Contract Number: DAS-2018-00007816 Dallas Animal Services; Professional Services Contract; NULL
19-5261    1/17/2019 Administrative Action; Prudential Global Network; Uniform and Non-Uniform Compensation Consulting Services; Authorize a contract for Compensation Consulting Services; Authorize a contract for Compensation consultation services with Prudential Global Network to provide consulting services related to an external analysis, compensation structuring and statistical analysis for uniform and non-uniform positions and structures; Contract Number: PER-2019-00008914 Human Resources Department; Professional Services Contract; Consultant Contract= NULL
19-5262    2/1/2019 Administrative Action; Michelle Gibson; Professional Services; Authorization is requested for Consultant to present workshops and residencies as directed by the Of= fice of Cultural Affairs that use movement, music and memory exercises via personal interviews that shall serve as mental and physical stimuli for elderly participants to tell their stories; All services are subject to t= he approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024120) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5263    2/1/2019 Administrative Action; Cara Mia Theatre Company; Professional Services; Authorization is requested for consultant to present performances, workshops and residenci= es as directed by the Office of Cultural Affairs that use Hispanic theatre designed to introduce students and adults, to games, physical comedy, cho= ral singing, folk crafts, language and other classical theatrical techniques, which can be presented to adults and children of all ages; All services a= re subject to the approval of the City of Dallas Office of Cultural Affairs,= in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024112) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5264    2/6/2019 Administrative Action; ESO Solutions, Inc.; Contract Assignment; Authorize Supplemental Agreement No. 1; to assign the contracts for the City's Firehouse software maintenance and support from Conduent Government Systems, LLC f/k/a Xerox Government Systems, LLC, to ESo Solutions, Inc.; Contract Number: POM-2016-00001492 Communication & Information Services; Supplemental Agreement No. 1; Change Order No= . 1; Software Use and Hosting Agreement NULL
19-5265    1/23/2019 Administrative Action; Cristina Medina; Cultural Services - Latino Cultural Center; Authorization is requested to procure the services of Cristina Medina for= the following services: plan, produce, and execute a 90-minute artistic performance and presentation based on the exhibition "" Jose Vargas: RetroMatica 2"" at the Latino Cultural Center; Exhibiti= on will be held at the Latino Cultural Center through March 31, 2019; Contra= ct Number: OCA-2019-00008689 Office of Cultural Affairs; Professional Services Contract; NULL
19-5266    2/4/2019 Administrative Action; Eliseo Garcia; Hillcrest Village Green PRK RFP Garcia; Authorizat= ion is requested to procure artistic services of Eliseo Garcia for the design proposal for Public Art at Hillcrest Village Green; Contract Number: OCA-2019-00009228 Office of Cultural Affairs; Professional Services Contract; NULL
19-5269    2/7/2019 Administrative Action; University of North Texas - Caruth Police Institute; Authorize an agreement between parties for costs associated with providing the Dallas Police Department law enforcement related training; Contract Number: DPD-2019-00009430 Dallas Police Department; Professional Services Contract; Training Agreement NULL
19-5270    2/6/2019 Administrative Action; Dallas - Fort Worth New Car Dealers Association; Vehicle Donation; Authorize the acceptance of a donation of 1 Chevrolet Tahoe; Contract Num= ber: DPD-2019-00009296 Dallas Police Department; Donation; Receipt NULL
19-5271    1/23/2019 Administrative Action; Quality Sterilizer Services Inc.; AA# 165180 to encumber funds remaining funds; Authorize Supplemental Agreement No. 1 to extend date of expired AA#165180 to encumber funds remaining on AA; Contract Number: AVI-2019-00009323 Aviation; Encumbrance; Supplemental Agreement No. 1; Service Contract NULL
19-5272    1/22/2019 Administrative Action; DFWRuns, LLC; DBA On Your Left Marketing & Events, LLC; 2019 = 5K on the Runway Event; Authorize administrative action to pay for services = to sponsor  and coordinate AVI annua= l 5k on the Runway Event; Contract Number: AVI-2019-00009310 Aviation; Professional Services Contract; NULL
19-5273    1/23/2019 Administrative Action; Brodart Co; Extension of BT1402; Authorize a four month extension= of BT1402: The Purchase and Physical Processing of Library Materials; Contra= ct Number: LIB-2019-00009313 Library; Supplemental Agreement No. 1; Services Contract; Extension Request NULL
19-5274    1/14/2019 Administrative Action; Green Planet, Inc.; Soil Staging & Hauling - 12 Month Term Extension; Extension of the master agreement with Green Planet, Inc. for one-year under the same terms and conditions to enable City departments to continue to utilize the staging, storage, containment, hauling, and dispo= sal services; Contract Number: POM-2016-00000752 Dallas Water Utilities; Professional Services Contract; Form 1295; Master Agreem= ent; Supplemental Agreement No. 1; Extension Request NULL
19-5275    2/11/2019 Administrative Action; Deloitte Consulting, LLP; Authorize a consultant contract with Deloitte Consulting LLP; Authorize a three-month consultant contract with Deloitte Consulting LLP in an amount not to exceed $49,850 to conduct and assessment of the City's payroll process; Contract Number: CCO-2019-00009= 512 City Controller's Office; Consultant Contract NULL
19-5276    2/11/2019 Administrative Action; AssetWorks, LLC; M5 Fleet Management System; Authorize the 18th Amendment to amend the M5 fleet management system contract to allow for an update to the interface with the City's AMS Advantage 3 Financial System; Contract Number: DSV-2017-00001908 Communication & Information Services; Supplemental Agreement No. 18; Software Maintenance and Purchase Contract NULL
19-5277    2/11/2019 Administrative Action; TelLogic, Inc.; DBA E-rate Central; Library E-rate Consulting Services; Authorize a professional service contract for the E-rate consul= ting services for the Dallas Public Library technology services; Contract Numb= er: DSV-2019-00009085 Communication & Information Services; Professional Services Contract; Consultant Contract NULL
19-5278    2/7/2019 Administrative Action; VET; Professional Services; Authorization is requested for consul= tant to present workshops and residencies as directed by the Office of Cultural Affairs that shall provide visual art workshops in which participants will learn how to combine recycling and found objects to create 2D and 3D artw= ork through the use of art, math, and science; Consultant will offer practical solutions to reduce, reuse, and recycle to the general community and prom= ote the re-distribution of non-toxic recyclables through visual art; All serv= ices are subject to the approval of the City of Dallas Office of Cultural Affa= irs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024131) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5279    2/7/2019 Administrative Action; Cara Mia Theatre Company; Professional Services; Consultant shall produce its annual bilingual and educational touring production through different neighborhoods of Dallas; The five shows include: Searching for = the Six Flags of Texas, Juana Ines: The Child Who Loved to Read, The Wisdom of Viejo Antonio, !Payasos.Clown!, and Flores Y Calaveras; The touring productions will take place from March through September 2019; Contract Number: OCA-2019-00009336 (00024156) Office of Cultural Affairs; Professional Services Contract NULL
19-5280    1/3/2019 Administrative Action; The 1984 Lady Cougars; Beautification Agreement; Authorize a Beautification Agreement with The 1984 Lady Cougars for the donation of a park bench at Casa Linda Park; Contract Number: PKR-2018-00009048 Park and Recreation Department; Beautification Agreement NULL
19-5281    1/9/2019 Administrative Action; Osvert Polanco; DBA Excelencia Macial USA; Contract Fee Instructo= r; Authorize a personal service agreement of $10,000.00 with Osvert Polanco = DBA Excelencia Macial USA; Vendor will provide Tae Kwon Do classes to the citizens of Dallas; Contract Number: PKR-2019-00009174 Park and Recreation Department; Professional Services Contract NULL
19-5282    1/25/2019 Administrative Action; Academic Specialties, Texas; Installation of Divider Curtains; Authorize an encumbrance of $9,975.00 for Academic Specialties, Texas; Ve= ndor will provide a center roll divider curtain to include all structure, motor batten tubes and a 50% upper section on vinyl mesh (choice of standard colors) and a lower 50% section of solid vinyl (choice of standard colors= ); Contract Number: PKR-2019-00008671 Park and Recreation Department; Professional Services Contract; Encumbrance; Proposal; Quote NULL
19-5284    1/22/2019 Administrative Action; Basheer Odeh; Approval of Concession Permit; Authorize the approv= al of a Temporary Food and Beverage Permit for Basheer Odeh, a representativ= e of Yum Yum Concessions (Contractor) for the use of Winfrey Point; Contractor will adhere to the terms set in the Concessions Agreement outlined in Exh= ibit A; Contract Number: PKR-2019-00009240 Park and Recreation Department; Concessions Permit Agreement NULL
19-5285    1/22/2019 Administrative Action; Maria Vazquez; Approval of Concession Permit; Authorize the appro= val of a temporary food and beverage permit for Maria Vazquez, a representati= ve of La Potosina Snacks (Contractor) for the use of Samuell Garland Park; Contractor will adhere to the terms set in the Concessions Agreement outl= ined in Exhibit A; Contract Number: PKR-2019-00009256 Park and Recreation Department; Concessions Permit Agreement NULL
19-5286    1/30/2019 Administrative Action; Comm-Fit LP; Fitness & Exercise Equipment; Authorize a one-ye= ar extension under the same term and conditions of the master agreement with Comm-Fit L.P.; Contract Number: POM-2018-00006179 Park and Recreation Department; Form 1295; Extension Request; Supplemental Agreement No. 1 NULL
19-5287    1/30/2019 Administrative Action; FitCorp USA, Inc.; Fitness & Exercise Equipment; Authorize a one-year extension under the same terms and conditions of the master agreement with FitCorp USA, Inc.; Contract Number: POM-2018-00006179 Park and Recreation Department; Supplemental Agreement No. 1; Form 1295; Exten= sion Request NULL
19-5288    2/11/2019 Administrative Action; Chmura; Annual License To Jobs EQ; Sole Source Provider, Providing Workforce Development; Contract Number: ECO-2019-00008450 Economic Development; Invoice NULL
19-5289    2/11/2019 Administrative Action; CoStar Realty Information, Inc.; Invoice for annual subscription; Payment of annual subscription for software used by ECO staff; For commer= cial property research and information; Contract Number: ECO-2019-00009158 Economic Development, Invoice NULL
19-5290    2/4/2019 Administrative Action; Dun & Bradstreet; Invoice to provide according to the terms listed in your original contract agreement; DNBi for Risk Management cont= ract period Nov. 14, 2018 to Nov. 6, 2019; Payment for invoice DNBi for Risk Management contract period Nov. 16, 2018 to Nov. 15, 2019; Contract Numbe= r: ECO-2019-00009071 Economic Development, Invoice; Order Form NULL
19-5291    2/4/2019 Administrative Action; Dun & Bradstreet; Invoice to provide according to the terms listed in your original contract agreement; DNBi solutions contract period Nov 16, 2018 to Nov 15, 2019; Payment for invoice D&B solutions contr= act period Nov 16, 2018 to Nov 15, 2019; Contract Number: ECO-2019-00009072 Economic Development; Invoice NULL
19-5292    2/7/2019 Administrative Action; Casper Airport Solutions, Inc.; ATC Communication - Option Item u= nder BUZ1714; Authorize Supplemental Agreement No. 2 to purchase ATC Communica= tion product optional items under (BUZ1714) with contract number AVI-2018-00004428; Supplemental Agreement No. 2 to amend amount from $552,671.00 to $589,11.00; Contract Number: AVI-2018-00004428 Aviation; Professional Services Contract; Supplemental Agreement No. 2; Change Order No. 2; NULL
19-5293    2/13/2019 Administrative Action; AT&T Corp.; AT&T Managed Services - Supplemental Agreement No. 32 - Cisco DNAC/ISE Segmentation Solution; Authorize SA No. 32 to acc= ept a Statement of Work (SOW) for the Proof of Concept (PoC) of the Cisco DNAC/ISE Segmentation solution through the existing Voice and Data Managed Services Agreement; Contract Number: DSV-2016-00000009 Communication & Information Services; Supplemental Agreement No. 32; Master Service Agreement NULL
19-5294    2/11/2019 Administrative Action; Oak Cliff Records & Library; Professional Services; Consultant shall produce the concert series entitled, Sound of Oak Cliff; Open-to-the-public concert series will include a special concert once a m= onth for six months starting in April 2019 and ending in September 2019; Local artists and performers from the Oak Cliff neighborhood will be showcased = at consultant's location, Top Ten Records; Contract Number: OCA-2019-00009336 (00024162) Office of Cultural Affairs; Professional Services Contract; NULL
19-5295    2/11/2019 Administrative Action; Make Art with Purpose, Inc.; Professional Services; Consultant sh= all execute the project entitled, Cartographic Gestures: Geography, Architect= ure and Change in Dallas; Consultant will gather information through the distribution of surveys and multiple open-to-the-public in-person worksho= ps that ask questions about a resident's experience and interaction with the city and will include space for drawing and other forms of expression; Project will take place from March to June 2019; Contract Number: OCA-2019-00009336 (00024161) Office of Cultural Affairs; Professional Services Contract; NULL
19-5296    2/11/2019 Administrative Action; Dark Circles Contemporary Dance; Professional Services; Consultant shall implement a three-month residency for the Youth First program at the Resource Center of Dallas; Youth First serves LGBTQIA + youth, ages 12-18; Consultant will provide free dance classes twice a month for youth to exp= ress themselves freely through dance and movement; The residency will take pla= ce from February through April 2019 and will conclude with a free, open-to-the-public performance of the participants on April 25, 2019; Contract Number: OCA-2019-00009336 (00024159) Office of Cultural Affairs; Professional Services Contract; NULL
19-5297    2/7/2019 Administrative Action; VET; Professional Services; Authorization is requested for consul= tant to present workshops and residencies as directed by the Office of Cultural Affairs that shall provide visual art workshops in which participants will learn how to combine recycling and found objects to create 2D and 3D artw= ork through the use of art, math, and science; Consultant will offer practical solutions to reduce, reuse, and recycle to the general community and prom= ote the re-distribution of non-toxic recyclables though visual art; All servi= ces are subject to the approval of the City of Dallas Office of Cultural Affa= irs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024131) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5298    2/1/2019 Administrative Action; Frida Lozano; Professional Services; Authorization is requested f= or consultant to present workshops and residencies as directed by the Office= of Cultural Affairs that use the visual arts to create workshops and residen= cies that utilize Hispanic culture; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the Cit= y of Dallas Cultural Policy; Contract Number: OCA-2019-00009227(00024116) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5299    2/7/2019 Administrative Action; The Flame Foundation; Professional Services; Authorization is requested for consultant to present performances and workshops directed by the Office of Cultural Affairs that use different chorography, techniques= and forms of flamenco and Spanish dance, ranging from traditional to contempo= rary styles, which can be presented to adults and children of all ages; All services are subject to the approval of the City of Dallas Office of Cult= ural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227(00024130) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5300    1/14/2019 Electronic Filing/Access Password Forms; (Form Pass) - 2019 Electronic Filing; Ordinance 27146; Chapter 15A; Dallas City Code; Access Password Forms; Armes, Seth; Keith S. Baldeo; Denise Benavides; Paula C. Blackmon; Tamara A. Brown; Tony Carrillo; Charletta M. Compton; Barbara E. Coombs; Karon Flewellen; Paul Freeman; Curtis Harris; Calvin D. Johnson; Eric Johnson; Sade' Johnson; Warren Johnson; Alyson Kennedy; Sarah Lamb; Laura Miller; Erin Moore; Heriberto Ortiz; Miguel Patino; Davante D. Peters; Pa= ul Sims; Steve S. Smith; Miguel Solis; Jacinto Valdespino; Jason Villalba; K= athy Wilburn; Yolanda F. Williams;  NULL
19-5301    1/14/2019 19-5301; City Council Candidate Information; Keith Baldeo; Keith S. Baldeo; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; CTA; Keith Baldeo; Keith S. Baldeo; Campaign Treasurer NULL
19-5302    1/14/2019 19-5302; City Council Candidate Information; Miguel Solis; Miguel E. Solis; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; CTA; Miguel Solis; Miguel E. Solis; Campaign Treasurer NULL
19-5304    1/14/2019 19-5304; City Council Candidate Information; Miguel Patino; Appointment of Treasur= er; Correspondence between the candidate and the City Secretary; CTA; CTA; Miguel Patino; Campaign Treasurer NULL
19-5305    1/14/2019 19-5305; City Council Candidate Information; Scott Griggs; Scott T. Griggs; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; ACTA; CTA; Scott Griggs; Scott T. Griggs; Campaign Treasurer NULL
19-5306    1/14/2019 19-5306; City Council Candidate Information; Yolanda Williams; Yolanda F. Williams; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; CTA; Yolanda Williams; Yolanda F. Williams; Campaign Treasurer NULL
19-5307    2/28/2019 19-5307; K & L Gates LLP Committee for Good Government; Kirkpatrick & Lock= hart Preston Gates Ellis LLP; Campaign Finance Report; City Code 15A-3; Title = 15 Reports; City Secretary; Correspondence; General Purpose Committee; Month= ly Filing; PAC K & L Gates LLP Committee for Good Government PAC; Monthly Filing; Gene= ral Purpose Committee NULL
19-5308    2/28/2019 19-5308; Andrews and Kurth Texas PAC; Andrews and Kurth Texas; Campaign Finance Report; City Code 15A-3; Title 15 Reports; City Secretary; Correspondence; General Purpose Committee; Monthly Filing; PAC; Andrews and Kurth Texas PAC; Monthly Filing; General Purpose Committee NULL
19-5309    2/28/2019 19-5309; Orrick Texas PAC ; Campaign Finance Report; City Code 15A-3; Title 15 Reports; City Secretary; Correspondence; General Purpose Committee; Month= ly Filing; PAC; Orrick Texas PAC; Monthly Filing; General Purpose Committee NULL
19-5310    2/26/2019 19-5310; City Council Candidate Information; Daniel Powell; Daniel Lee Powell; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 12 May 4, 2019 General Election; CTA;  D= aniel Powell; Daniel Lee Powell; Campaign Treasurer NULL
19-5311    2/26/2019 19-5311; City Council Candidate Information; Erik Wilson; Erik Randal Wilson; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 8 May 4, 2019 General Election; CTA; Erik Wilson; Erik Randal Wilson; Campaign Treasurer NULL
19-5312    2/26/2019 19-5312; City Council Candidate Information; Sade' Johnson; Sade' Eva Johnson; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 7 May 4, 2019 General Election; CTA; Sade' Johnson; Sade' Eva Johnson; Campaign Treasurer NULL
19-5313    2/26/2019 19-5313; City Council Candidate Information; Carolyn Peadon; Carolyn Smith Peadon; Cookie; Appointment of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Pl= ace on Ballot; Petitions; Place 12 May 4, 2019 General Election; CTA; Carolyn Peadon; Carolyn Smith Peadon; Cook= ie; Campaign Treasurer NULL
19-5314    2/26/2019 19-5314; City Council Candidate Information; Tennell Atkins; Appointment of Treasu= rer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 8= May 4, 2019 General Election; CTA; Tennell Atkins; Campaign Treasurer NULL
19-5315    2/26/2019 19-5315; City Council Candidate Information; Casey Thomas; Casey Thomas, II; Casey Earnest Thomas; Appointment of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 3 May 4, 2019 General Election; CTA;  C= asey Thomas; Casey Thomas, II; Casey Earnest Thomas; Campaign Treasurer NULL
19-5316    2/26/2019 19-5316; City Council Candidate Information; Curtis Harris; Curtis T. Harris; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 11 May 4, 2019 General Election; CTA; Curtis Harris; Curtis T. Harris; Campaign Treasurer NULL
19-5317    2/28/2019 19-5317; City Council Candidate Information; Jason Villalba; Appointment of Treasu= rer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 15 Mayor May 4, 2019 General Election; CTA;  J= ason Villalba; Campaign Treasurer NULL
19-5318    2/26/2019 19-5318; City Council Candidate Information; Paul Freeman; Paul A. Freeman; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 2 May 4, 2019 General Election; CTA; Paul Freeman; Paul A. Freeman; Campaign Treasurer NULL
19-5319    2/26/2019 19-5319; City Council Candidate Information; Karon Flewellen; Karon R. Flewellen; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 4 May 4, 2019 General Election; CTA;  K= aron Flewellen; Karon R. Flewellen; Campaign Treasurer NULL
19-5320    2/26/2019 19-5320; City Council Candidate Information; Chad West; Chad Austin West; Appointm= ent of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 1 May 4, 2019 General Election; CTA; Chad West; Chad Austin West; Campaign Treasurer NULL
19-5321    2/26/2019 19-5321; City Council Candidate Information; Warren Johnson; Warren Ernest Johnson; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 14 May 4, 2019 General Election; CTA; Warren Johnson; Warren Ernest Johnson; Campaign Treasurer NULL
19-5322    2/27/2019 19-5322; City Council Candidate Information; Adam Bazaldua; Adam Ryan Bazaldua; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 7 May 4, 2019 General Election; CTA;  A= dam Bazaldua; Adam Ryan Bazaldua; Campaign Treasurer NULL
19-5323    2/27/2019 19-5323; City Council Candidate Information; Denise Benavides; Appointment of Treasurer; Correspondence between the candidate and the City Secretary; C= TA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 3 May 4, 2019 General Election; CTA; Denise Benavides; Campaign Treasurer NULL
19-5324    2/27/2019 19-5324; City Council Candidate Information; Philip Kingston; Philip T. Kingston; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 14 May 4, 2019 General Election; CTA; Philip Kingston; Philip T. Kingston; Campa= ign Treasurer NULL
19-5325    2/28/2019 19-5325; City Council Candidate Information; Eric Johnson; Eric Lynn Johnson; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 15 Mayor May 4, 2019 General Election; CTA;  E= ric Johnson; Eric Lynn Johnson; Campaign Treasurer NULL
19-5326    2/27/2019 19-5326; City Council Candidate Information; Adam Medrano; Appointment of Treasure= r; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 2= May 4, 2019 General Election; CTA; Adam Medrano; Campaign Treasurer NULL
19-5327    2/27/2019 19-5327; City Council Candidate Information; Omar Narvaez; Omar Fermin Narvaez; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 6 May 4, 2019 General Election; CTA; Omar Narvaez; Omar Fermin Narvaez; Campaign Treasurer NULL
19-5328    2/27/2019 19-5328; City Council Candidate Information; Carolyn Arnold; Carolyn King Arnold; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 4 May 4, 2019 General Election; CTA; Carolyn Arnold; Carolyn King Arnold; Campa= ign Treasurer NULL
19-5329    2/27/2019 19-5329; City Council Candidate Information; Jennifer Gates; Jennifer Staubach Gat= es; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 13 May 4, 2019 General Election; CTA; Jennifer Gates; Jennifer Staubach Gates; Campaign Treasurer NULL
19-5330    2/27/2019 19-5330; City Council Candidate Information; Korey Mack; Korey Deon Mack; Appointm= ent of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 7 May 4, 2019 General Election; CTA;  K= orey Mack; Korey Deon Mack; Campaign Treasurer NULL
19-5331    2/27/2019 19-5331; City Council Candidate Information; Paul Sims; Robert Paul Sims; Appointm= ent of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 9; Withdrawn; Certificate of Withdrawal; May 4, 2019 General Election; CTA; Paul Sims; Robert Paul Sims; Campaign Treasurer NULL
19-5332    2/27/2019 19-5332; City Council Candidate Information; Sylvana Alonzo; Sylvana Avila Alonzo; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 1 May 4, 2019 General Election; CTA; Sylvana Alonzo; Sylvana Avila Alonzo; Camp= aign Treasurer NULL
19-5333    2/27/2019 19-5333; City Council Candidate Information; Davante Peters; Davante Dimarrius Pet= ers; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 3 May 4, 2019 General Election; CTA; Davante Peters; Davante Dimarrius Peters; Campaign Treasurer NULL
19-5334    2/27/2019 19-5334; City Council Candidate Information; Erin Moore; Erin Marie Moore; Appoint= ment of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 9 May 4, 2019 General Election; CTA;  E= rin Moore; Erin Marie Moore; Campaign Treasurer NULL
19-5335    2/27/2019 19-5335; City Council Candidate Information; Adam McGough; Byron Adam McGough; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 10 May 4, 2019 General Election; CTA;  A= dam McGough; Byron Adam McGough; Campaign Treasurer NULL
19-5336    2/26/2019 19-5336; City Council Candidate Information; Heriberto Ortiz; Appointment of Treasurer; Correspondence between the candidate and the City Secretary; C= TA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Write-In Candidate; Place 15 Mayor May 4, 2019 General Election; CTA; Heriberto Ortiz; Campaign Treasurer NULL
19-5337    2/27/2019 19-5337; City Council Candidate Information; Paula Blackmon; Paula Caldwell Blackm= on; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 9 May 4, 2019 General Election; CTA;   = Paula Blackmon; Paula Caldwell Blackmon; Campaign Treasurer NULL
19-5338    2/27/2019 19-5338; City Council Candidate Information; Yvette Gbalazeh; Yvette Yah Gbalazeh; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 7 May 4, 2019 General Election; CTA;   = Yvette Gbalazeh; Yvette Yah Gbalazeh; Campaign Treasurer NULL
19-5339    2/27/2019 19-5339; City Council Candidate Information; D'Andrala Alexander, D'Andrala Domini= que Alexander; Dede; Appointment of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 10 May 4, 2019 General Election; CTA;  D'Andrala Alexander, D'Andrala Dominique Alexander; Campaign Treas= urer NULL
19-5340    2/26/2019 19-5340; City Council Candidate Information; Steve Smith; Stephen Spencer Smith; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Write-In Candidate; Place 15 Mayor May 4, 2019 General Election; CTA; Steve Smith; Stephen Spencer Smith; Campai= gn Treasurer NULL
19-5341    2/28/2019 19-5341; City Council Candidate Information; Kathy Wilburn; Kathy D. Wilburn; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; CTA; Kathy Wilburn; Kathy D. Wilburn; Campaign Treasurer NULL
19-5342    2/27/2019 19-5342; City Council Candidate Information; Asa Woodberry; Asa O'bryan Woodberry; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 4 May 4, 2019 General Election; CTA;  A= sa Woodberry; Asa O'bryan Woodberry; Campaign Treasurer NULL
19-5343    2/27/2019 19-5343; City Council Candidate Information; Cara Mendelsohn; Cara L. Mendelsohn; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 12 May 4, 2019 General Election; CTA;   = Cara Mendelsohn; Cara L. Mendelsohn; Campaign Treasurer NULL
19-5344    2/27/2019 19-5344; City Council Candidate Information; Tony Carillo; Appointment of Treasure= r; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 6= May 4, 2019 General Election; CTA; Tony Carillo; Campaign Treasurer NULL
19-5345    2/27/2019 19-5345; City Council Candidate Information; Michael Giovanni Valderas; Giovanni Valderas; Gio; Appointment of Treasurer; Correspondence between the candi= date and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 1 May 4, 2019 General Election; CTA; Michael Giovanni Valderas; Giovanni Valder= as; Gio; Campaign Treasurer NULL
19-5346    2/27/2019 19-5346; City Council Candidate Information; Lee Kleinman; Lee Michael Kleinman; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 11 May 4, 2019 General Election; CTA; Lee Kleinman; Lee Michael Kleinman; Campai= gn Treasurer NULL
19-5347    2/27/2019 19-5347; City Council Candidate Information; Ruth Torres; Appointment of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 5= May 4, 2019 General Election; CTA; Ruth Torres; Campaign Treasurer NULL
19-5348    2/27/2019 19-5348; City Council Candidate Information; Jaime Resendez; Appointment of Treasu= rer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 5= May 4, 2019 General Election; CTA; Jaime Resendez; Campaign Treasurer NULL
19-5349    2/27/2019 19-5349; City Council Candidate Information; Monica Alonzo; Monica R. Alonzo; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 6 May 4, 2019 General Election; CTA; Monica Alonzo; Monica R. Alonzo; Campaign Treasurer NULL
19-5350    2/28/2019 19-5350; City Council Candidate Information; Albert Black; Albert Curtis Black, Jr= .; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 15 Mayor May 4, 2019 General Election; CTA;  A= lbert Black; Albert Curtis Black, Jr.; Campaign Treasurer NULL
19-5351    2/28/2019 19-5351; City Council Candidate Information; Lynn McBee; Debra Lyn McBee; Appointm= ent of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 15 Mayor May 4, 2019 General Election; CTA;  L= ynn McBee; Debra Lyn McBee; Campaign Treasurer NULL
19-5352    2/27/2019 19-5352; City Council Candidate Information; Joseph Thomas; Joseph Gregory Thomas; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 7 May 4, 2019 General Election; CTA;  J= oseph Thomas; Joseph Gregory Thomas; Campaign Treasurer NULL
19-5353    2/28/2019 19-5353; City Council Candidate Information; Sarah Lamb; Sarah Cochran Lamb; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 9 May 4, 2019 General Election; CTA; Sarah Lamb; Sarah Cochran Lamb; Campaign Treasurer NULL
19-5354    2/28/2019 19-5354; City Council Candidate Information; Jeremy Boss; Jeremy Thomas Boss; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 1 May 4, 2019 General Election; CTA; Jeremy Boss; Jeremy Thomas Boss; Campaign Treasurer NULL
19-5355    2/28/2019 19-5355; City Council Candidate Information; Regina Montoya; Regina Montoya Coggin= s; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Place 15 Mayor May 4, 2019 General Election; CTA;  R= egina Montoya; Regina Montoya Coggins; Campaign Treasurer NULL
19-5356    2/28/2019 19-5356; City Council Candidate Information; Kevin Felder; Kevin D. Felder; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 7 May 4, 2019 General Election; CTA; Kevin Felder; Kevin D. Felder; Campaign Treasurer NULL
19-5357    2/28/2019 19-5357; City Council Candidate Information; Tiffinni Young; Tiffinni Arena Young; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 7 May 4, 2019 General Election; CTA; Tiffinni Young; Tiffinni Arena Young; Camp= aign Treasurer NULL
19-5358    2/28/2019 19-5358; City Council Candidate Information; Mike Ablon; Michael Ben Ablon.; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 15 Mayor May 4, 2019 General Election; CTA;  M= ike Ablon; Michael Ben Ablon; Campaign Treasurer NULL
19-5359    2/28/2019 19-5359; City Council Candidate Information;Calvin Johnson; Calvin Demond Johnson; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 7 May 4, 2019 General Election; CTA; Calvin Johnson; Calvin Demond Johnson; Campaign Treasurer NULL
19-5360    2/28/2019 19-5360; City Council Candidate Information; Tamara Brown; Tamara A. Brown; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 9 May 4, 2019 General Election; CTA; Tamara Brown; Tamara A. Brown; Campaign Treasurer NULL
19-5361    2/28/2019 19-5361; City Council Candidate Information; Keyaira Saunders; Keyaira DeAngela Saunders; Appointment of Treasurer; Correspondence between the candidate = and the City Secretary; CTA; General Election May 4, 2019; Application for Pl= ace on Ballot; Petitions; Place 4 May 4, 2019 General Election; CTA; Keyaira Saunders; Keyaira DeAngela Saunder= s; Campaign Treasurer NULL
19-5362    2/28/2019 19-5362; City Council Candidate Information; Dawn Blair; Dawn Maria Blair; Appoint= ment of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 4 May 4, 2019 General Election; CTA;  D= awn Blair; Dawn Maria Blair; Campaign Treasurer NULL
19-5363    2/28/2019 19-5363; City Council Candidate Information; Jacinto Valdespino; Jacinto Perales Valdespino; Appointment of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 9 May 4, 2019 General Election; CTA;  J= acinto Valdespino; Jacinto Perales Valdespino; Campaign Treasurer NULL
19-5364    2/28/2019 19-5364; City Council Candidate Information; Britannica Scott; Britannica Ashley-D= eon Scott; Appointment of Treasurer; Correspondence between the candidate and= the City Secretary; CTA; General Election May 4, 2019; Application for Place = on Ballot; Petitions; Place 3 May 4, 2019 General Election; CTA;   Britannica Scott; Britannica Ashley-Deon Scott; Campaign Treasurer= NULL
19-5365    2/28/2019 19-5365; City Council Candidate Information; Charletta Compton; Charletta M. Compt= on; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 3 May 4, 2019 General Election; CTA;   Charletta Compton; Charletta M. Compton; Campaign Treasurer NULL
19-5366    2/28/2019 19-5366; City Council Candidate Information; Laura Miller; Appointment of Treasure= r; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 1= 3 May 4, 2019 General Election; CTA;   = Laura Miller; Campaign Treasurer NULL
19-5367    2/28/2019 19-5367; City Council Candidate Information; Barbara Coombs; Barbara Eastwood Coom= bs; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 2 May 4, 2019 General Election; CTA;  B= arbara Coombs; Barbara Eastwood Coombs; Campaign Treasurer NULL
19-5368    2/28/2019 19-5368; City Council Candidate Information; David Blewett; David Marshall Blewett; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 14 May 4, 2019 General Election; CTA;  D= avid Blewett; David Marshall Blewett; Campaign Treasurer NULL
19-5369    2/26/2019 19-5369; City Council Candidate Information; Obi Igbokwe; Obi E. Igbokwe; Appointm= ent of Treasurer; Correspondence between the candidate and the City Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Write-In Candidate; Place 4 May 4, 2019 General Election; CTA;  O= bi Igbokwe; Obi E. Igbokwe; Campaign Treasurer NULL
19-5370    2/28/2019 19-5370; City Council Candidate Information; Sandra Crenshaw; Sandra Jonelle Crenc= haw; Appointment of Treasurer; Correspondence between the candidate and the Ci= ty Secretary; CTA; General Election May 4, 2019; Application for Place on Ballot; Petitions; Place 7 May 4, 2019 General Election; CTA;  S= andra Crenshaw; Sandra Jonelle Crenchaw; Campaign Treasurer NULL
19-5371    9/5/2019 19-5371; Election complaint filed by Ruth Torres prior to May 4, 2019, City of Dal= las General Election; File contents include the original complaint and documentation received via email; Election Complaint; Ruth Torres; General Election; May 4, 2019 NULL
19-5372    8/15/2019 19-5372; Affidavit of Publication; Tear Sheet; Notice of Election; Payment Authorization; May 4, 2019 General Election; Dallas Morning News; Al Dia;= The Advocate; Dallas Examiner; Dallas Observer; North Dallas Gazette; White R= ock Lake Weekly; Katy Trail Weekly; Eco Latino; But Viet News; Dallas Voice; Dallas Post Tribune; Elite News; Texas Metro News; El Heraldo; Dallas Chi= nese Times; Dallas Weekly; Radio Ads; KHVN 970 AM; WBAP News Talk 820 AM; NPR = KERA 90.1 FM; Notice of Election; General Election; May 4, 2019 NULL
19-5373    9/10/2019 19-5373; HOMEPAC of the HBA of Greater Dallas; Campaign Finance Report; City Code 15A-3; Title 15 Reports; City Secretary; Correspondence; General Purpose Committee; Monthly Filing; PAC HOMEPAC of the HBA of Greater Dallas; Monthly Filing; General Purpose Committee NULL
19-5374    9/10/2019 19-5374; Ascend PAC Texas; Campaign Finance Report; City Code 15A-3; Title 15 Repo= rts; City Secretary; Correspondence; General Purpose Committee; Monthly Filing; PAC Ascend PAC Texas; Monthly Filing; General Purpose Committee NULL
19-5375    9/10/2019 19-5375; Citizens for Affordable Housing; Campaign Finance Report; City Code 15A-3; Title 15 Reports; City Secretary; Correspondence; General Purpose Committ= ee; Monthly Filing; PAC Citizens for Affordable Housing; Monthly Filing; General Purpose Committee NULL
19-5376    9/10/2019 19-5376; Sierra Club Political Committee of Texas; Campaign Finance Report; City C= ode 15A-3; Title 15 Reports; City Secretary; Correspondence; General Purpose Committee; Monthly Filing; PAC Sierra Club Political Committee of Texas; Monthly Filing; General Purpose Commit= tee NULL
19-5377    9/10/2019 19-5377; Manual Recount; City Council Place 5; May 4, 2019 General Election; Recou= nt Manual Recount; May 4, 2019 General Election Results; City Council Place 5 NULL
19-5378    9/10/2019 19-5378; Int'l Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers; IPAL; Ironworkers Political Action League; Campaign Finance Repo= rt; City Code 15A-3; Title 15 Reports; City Secretary; Correspondence; General Purpose Committee; Monthly Filing; PAC Int'l Association of Bridge, Structural, Ornamental and Reinforcing Iron Worker= s; IPAL; Ironworkers Political Action League; Monthly Filing; General Purpose Committee  NULL
19-5379    9/10/2019 19-5379; Raytheon Company Political Action Committee; RAYPAC; Campaign Finance Rep= ort; City Code 15A-3; Title 15 Reports; City Secretary; Correspondence; General Purpose Committee; Monthly Filing; PAC Raytheon Company Political Action Committee; RAYPAC; Monthly Filing; General Purpo= se Committee NULL
19-5380    9/10/2019 19-5380; AT&T Inc. Texas Political Action Committee; AT&T Texas PAC; Campa= ign Finance Report; City Code 15A-3; Title 15 Reports; City Secretary; Correspondence; General Purpose Committee; Monthly Filing; PAC AT&T Inc. Texas Political Action Committee; AT&T Texas PAC; Monthly Filing; General Purpose Committee NULL
19-5381    9/10/2019 19-5381; Southwest Airlines Co. Freedom Fund; Campaign Finance Report; City Code 15A-3; Title 15 Reports; City Secretary; Correspondence; General Purpose Committee; Monthly Filing; PAC Southwest Airlines Co. Freedom Fund; Monthly Filing; General Purpose Committee NULL
19-5382    8/15/2019 CITY COUNCIL CANDIDATE BACKGROUND CHECK; MAY 4, 2019 GENERAL ELECTION 19-5382;  CANDIDATES; DALLAS CITY COUNCIL CANDI= DATE; ELECTION MAY 4, 2019; GENERAL ELECTION;  NULL
19-5383    8/15/2019 19-5383; Affidavit of Publication; Tear Sheet; Notice of Election; Payment Authorization; June 8, 2019 Runoff Election; Dallas Morning News; Al Dia;= The Advocate; Dallas Examiner; Dallas Observer; North Dallas Gazette; White R= ock Lake Weekly; Katy Trail Weekly; Eco Latino; But Viet News; Dallas Voice; Dallas Post Tribune; Elite News; Texas Metro News; El Heraldo; Dallas Chi= nese Times; Dallas Weekly; Radio Ads; KHVN 970 AM; WBAP News Talk 820 AM; NPR = KERA 90.1 FM; Notice of Election; Runoff Election; June 8, 2019 NULL
19-5384    12/17/2019 19-5384; 2019-2021 Term; Council Briefing Room (6ES); Council Chambers; Council Seating; Councilmembers; Horseshoe; Office Assignments; Seating Assignmen= ts; Office and Council Chamber Seating; Dallas City Council Term 2019-2021  
19-5385    11/26/2019 19-5385; City Council Candidate Information; Seth Armes; Seth M. Armes; Appointmen= t of Treasurer; Correspondence between the candidate and the City Secretary; CTA;  CTA;  Seth Armes; Seth M. Armes; Campaign Treasurer  
19-5386    12/11/2019 Administrative Action; Sammons Center for the Arts; Professional Services; Consultant sh= all conduct the selection of three to four Dallas visual artists and their designs for a Dallas Arts Month 2020 artist panel and discussion.  The project shall culmina Arts and Culture; Professional Service Contract; NULL
19-5387    12/3/2019 Administrative Action; Uptown Players Inc.; Professional Services; Consultant shall prod= uce the regional premier of the musical Fun Home.  This open-to-the-public show is and original musical about seeing = your parents thorough grown-up eyes and discuss i Arts and Culture; Professional Service Contract; NULL
19-5388    10/21/2019 Administrative Action; Wordspace; Cultural Contracts; Authorization is requested to proc= ure the services of Wordspace for the following: Consultant shall provide artistic performances and presentations with authors on the following dat= es at the Latino Cul Arts and Culture; Professional Service Contract; NULL
19-5389    12/20/2019 Administrative Action; Deloitte Consulting, LLP; Additional Electronic Funds Transfer (E= FT) Interface Services; Authorize Supplemental Agreement No. 25 for fees associated with additional Storage Area Network (SAN) services development for migration on E Information and Technology Services; Supplemental Agreement No. 25; Service Contract;= NULL
19-5390    11/25/2019 Administrative Action; Odum Services, L.P.; 2668-4700 Irving Boulevard Guardrail Installation; Authorize funds for Odum Services, L.P. for 2668, 2506,2900, 3004, 3054, 3141, 3531, 3817, 4011, 4327, 4603 & 4700 Irving Boulevard guardrail installation; Con Public Works; Professional Service Contract; Quote; NULL
19-5391    11/25/2019 Administrative Action; Odum Services, L.P.; 17600 - 17700 Midway Road Guardrail Installation; Authorize funds for Odum Services, L.P. for 17600 - 17700 Midway Road guardrail installation; Contract Number: PBW-2020-00012119; Public Works; Professional Service Contract; Quote; NULL
19-5392    12/26/2019 Administrative Action; Actionable Intelligence Technologies, Inc. (AIT); Comprehensive Financial Investigative Software; Authorize a service contract for contin= ued use and maintenance of the Comprehensive Financial Investigative Software used by the Dall Information & Technology Services; Service Contract; Quote; NULL
19-5393    11/21/2019 Administrative Action; Dallas Area Rapid Transit (DART); Street Repair Program - Amendme= nt No. 1; Authorize Amendment No. 1 to the DART ILA for Street Repair; Contr= act Number: TRN-2018-00008422 Transportation Department; First Amendment to Interlocal Agreement; Supplemental Agreeme= nt No. 1; NULL
19-5394    12/20/2019 Administrative Action; American Program Bureau, Inc.; 38th Annual 2020 MLK Scholarship G= ala; Request the approval of the speaker fee for the Annual 2020 MLK Scholarsh= ip Gala; The speaker Andrew Gillum will address the event on the topic of ""How do we ho Office of Community Care; Service Contract; NULL
19-5395    12/17/2019 Administrative Action; Riley Holloway; Professional Services; Consultant shall provide a project entitled ""Made in America II""; This project consists of the continuation of the previous ""Made in America"" project documenting African-American history f Office of Arts and Culture; Professional Service Contract; NULL
19-5396    12/18/2019 Administrative Action; Southern Methodist University; Logo Use Agreement; Authorizing a non-exclusive limited license to use the City's logo with SMU's logo to create the Combined Mark for a one year term on licensed products; Contra= ct Number: CMO-2020-00 City Manager's Office; Service Contract; Logo Use Agreement; NULL
19-5397    11/13/2019 Administrative Action; Peruna Glass, Inc (dba Glass Doctor of North Texas); City Hall 6CN Glass Office Partitions; Authorize contract with Glass Doctor via coopera= tive agreement (Buy Board #577-18) to fabricate and install custom nine (9) gl= ass panels al Building Services Department; Professional Service Contract; NULL
19-5398    12/18/2019 Administrative Action; Hamilton Atmos LP; ATMOS Phase II Second Amendment - clarifying language on agreements related to CRs: #110661, #110662, #110975; Substit= ute clarifying language as stated in the attached amendment. All other langua= ge, terms and con Office of Economic Development; Service Contract; Second Amendment to the Development Agreement; NULL
19-5399    12/10/2019 Administrative Action; Time Warner Cable dba Spectrum; Cable Services; Authorize monthly services for 12 months of cable TV for October 2019 through September 2020 for the Department of Public Works; Contract Number: PBW-2019-00011274 Public Works; Professional Service Contract; Invoice; NULL
19-5400    2/13/2019 Appointment to Boards; Park and Recreation Board; PAR 19-5400; Taylor A. Adams; NULL
19-5401    2/13/2019 Appointment to Boards; Reinvestment Zone Seven Board (Sports Arena); RZ07 19-5401; Jeannette M. Salazar; NULL
19-5402    2/13/2019 Appointment to Boards; Reinvestment Zone Sixteen Board (Davis Garden); RZ16 19-5402; Mark D. York; NULL
19-5403    2/13/2019 Appointment to Boards; Trinity River Corridor Local Government Corporation; TRL 19-5403; Board Appointments; Linda Owen, Resignation January 9, 2020; Vincent T. Parker; NULL
19-5404    2/7/2019 Administrative Action; Ofelia Faz-Garza; Professional Services; Authorization is request= ed for consultant to present the workshops and residencies as directed by the Office of Cultural Affairs that shall provide participants given exercises and prompts that ask them to reflect on current events, their family histories, and professional ambitions; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227(00024122) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5405    2/11/2019 Administrative Action; Alfredo Villanueva; Professional Services; Authorization is reque= sted for consultant to present a project entitled, ""The Buried Mirror/Sketches, Murals, and Dance""; All services are subject = to the approval of the City of Dallas Office of Cultural Affairs, in accorda= nce with the City of Dallas Cultural Policy; Contract Number: OCA-2019-000093= 36 (00024177) Office of Cultural Affairs; Professional Services Contract NULL
19-5406    1/23/2019 Administrative Action; Page Southerland Page, Inc.; Kiest Park - Memorial Tree Grove - Implementation Phase I; Award a professional services contract to Page Southerland Page, Inc. in the amount of $39,525.00 for the design of Kiest Park Memorial Tree Grove; Contract Number: PKR-2019-00008940 Office of Cultural Affairs; Professional Services Contract; Architect's Contract= NULL
19-5407    2/1/2019 Administrative Action; Martin Marietta; Vendor Payment for Material from Martin Marietta; Authorize payment for Martin Marietta for Materials provided; Contract Number: PBW-2019-00009247 Public Works Department; Professional Services Contract; Invoice NULL
19-5408    2/14/2019 Administrative Action; SHI Government Solutions, Inc.; Microsoft 365 SWAT Program; Autho= rize supplemental agreement No. 6 to add the Microsoft 365 SWAT Program servic= e to the existing Microsoft Enterprise Agreement; Contract Number: DSV-2017-00001932 Communication & Information Services; Services Agreement; Supplemental Agreement No= . 6 NULL
19-5409    2/7/2019 Administrative Action; Renee Miche'al Jones; Professional Services; Authorization is requested for consultant to present workshops or residencies as directed = by the Office of Cultural Affairs that shall provide theatre workshops that introduce students to theatre acting and writing techniques; Consultant s= hall also provide instruction on African textiles and creating their own fabric designs, which can be presented to adults and children of all ages; All services are subject to the approval of the City of Dallas Office of Cult= ural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227(00024124) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5410    1/17/2019 Administrative Action; Rolland Safe & Lock LLC; Extend the date - Supplemental Agree= ment No. 1; Authorize Administrative Action to extend the date of current serv= ice agreement (MASCAVIRSL011717); Contract Number: AVI-2019-00009258 Aviation Department; Supplemental Agreement No. 1; Service Agreement; Software Lic= ense Agreement NULL
19-5412    2/14/2019 Administrative Action; Ricoh USA, Inc.; FORTIS Software Maintenance and Support; Authori= ze a service agreement for continued maintenance and support of FORTIS software used by the Dallas Police Department (DPD); Contract Number: DSV-2019-00009287 Communication & Information Services; Professional Services Contract; Supplemental Agreement No. 3; Maintenance and Support Contract; Quote NULL
19-5413    2/10/2019 Administrative Action; Michelle Gibson; Cultural Services Contract - SDCC; Authorization= is requested to procure the services of Michelle Gibson to produce (4) commu= nity dance workshops March 23, March 30, April 6 and April 13, 2019; Contract Number: OCA-2019-00009437 Office of Cultural Affairs; Professional Services Contract NULL
19-5414    2/15/2019 Administrative Action; Rhianna Mack; Professional Services; Authorization is requested f= or consultant to present workshops and residencies as directed by the Office= of Cultural Affairs that shall provide theatre workshops that introduce stud= ents to theatre acting and improvisation techniques; Consultant shall also pro= vide instruction on DIY recycling of distressed fabrics and clothing into revamped, upcycled garments, which can be presented to adults and childre= n of all ages; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227(00024125) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5415    2/4/2019 Administrative Action; Brad Oldham International, Inc.; Hillcrest Village Green PKR RFP Oldham; Authorization is requested to procure artistic services of Brad Oldham International Inc. for the design proposal for Public Art at Hillc= rest Village Green; Contract Number: OCA-2019-00009230 Office of Cultural Affairs; Professional Services Contract NULL
19-5416    1/30/2019 Administrative Action; Big Country Supply; Master Agreement Extension; Authorize a 12-mo= nth extension of the term for Master Agreement BN1611 for the purchase of emergency and non-emergency light equipment parts for city fleet vehicles, (16-0567); Contract Number: POM-2019-00009176 Office of Procurement Services; Supplemental Agreement No. 1; Extension Request; Master Agreement NULL
19-5417    1/30/2019 Administrative Action; Defender Supply; Master Agreement Extension; Authorize a 12-month extension of the term for Master Agreement BN1611 for the purchase of emergency and non-emergency light equipment parts for city fleet vehicles, (16-0567); Contract Number: POM-2019-00009176 Office of Procurement Services; Supplemental Agreement No. 1; Extension Request; Master Agreement NULL
19-5418    1/24/2019 Administrative Action; HKS, Inc.; Forest Green Branch Library replacement facility; Authorize Supplemental Agreement no. 3 to the professional services contr= act with HKS, Inc. for exterior improvements and meeting room expansion for t= he Forest Green Branch Library replacement facility located at 9619 Greenvil= le Avenue; Contract Number: PBW-2018-00007112 Public Works Department; Professional Services Contract; Supplemental Agreement = No. 3; Architect's Contract NULL
19-5419    2/4/2019 Administrative Action; Deep Vellum Publishing, Inc.; Professional Services; Consultant s= hall produce The Central Track Writers Project, an open-to-the-public literary event to be held on September 7, 2019 at a TBD Deep Ellum neighborhood location; Consultant shall work with three local Dallas writers to showca= se their work via a collaborative reading; Consultant shall also publish each writer's work in three limited-edition chapbook in a further attempt to showcase and celebrate the work of diverse Dallas writers; Contract Numbe= r: OCA-2019-00009336 (00024160) Office of Cultural Affairs; Professional Services Contract NULL
19-5420    2/11/2019 Administrative Action; Creative Arts Center of Dallas; Professional Services; Consultant shall partner with CafT Momentum to produce the program entitled, Feasts = of Clay & Glass; In this six-week ceramics camp, participants will create ceramic serve ware for the restaurant; Consultant will enlist the talents= of ceramic artist, Lynn Armstrong, and glass artist, Carlyn Ray, to aid in t= he training and creation of the ceramic and glass art pieces; The program wi= ll occur through the months of June and July 2019; Contract Number: OCA-2019-00009336 (00024158) Office of Cultural Affairs; Professional Services Contract; NULL
19-5421    2/15/2019 Administrative Action; Rhianna Mack; Professional Services; Authorization is requested f= or consultant to present workshops and residencies as directed by the Office= of Cultural Affairs that shall provide theatre workshops that introduce stud= ents to theatre acting and improvisation techniques; Consultant shall also pro= vide instruction on DIY recycling of distressed fabrics and clothing into revamped, upcycled garments, which can be presented to adults and childre= n of all ages; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024125) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5422    2/15/2019 Administrative Action; Sandra Gipson; Professional Services; Authorization is requested = for consultant to present workshops and residencies as directed by the Office= of Cultural Affairs that shall provide workshops or residencies to make musi= cal, percussive instruments out of mainly recycled materials; Consultant shall provide other variations of this project, which can be presented to adults and children of all ages; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (00024126) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5423    1/30/2019 Administrative Action; N-Gulf; Granulated and Liquid Fertilizers; Authorize a two-year extension of master agreement BA1602 Granulated and Liquid Fertilizers; Contract Number: PKR-2019-00008429 Park and Recreation Department; Master Agreement; Form 1295; Extension Request= NULL
19-5424    1/30/2019 Administrative Action; Turfgrass Solutions, Inc.; Granulated and Liquid Fertilizers; Authorize a two-year extension of master agreement BA1602 Granulated and Liquid Fertilizers; Contract Number: PKR-2019-00008429 Park and Recreation Department; Master Agreement; Form 1295; Extension Request= NULL
19-5425    1/22/2019 Administrative Action; Raul Lara; Approval of Concession Permit; Authorize the approval = of a temporary food and beverage permit for Raul Lara, a representative of La Bonita (Contractor) for the use of Samuell Grand Park; Contractor will ad= here to the terms set in the Concessions Agreement outlined in Exhibit A; Cont= ract Number: PKR-2019-00009246 Park and Recreation Department; Concessions Permit Agreement NULL
19-5426    1/22/2019 Administrative Action; Cindy Purcell; Beautification Agreement; Authorize a beautificati= on agreement with Cindy Purcell; Cindy will provide mowing on a 14-day cycle, pick up and disposal of litter and debris, including glass and plastic bottles on premises and maintain horse riding equipment in the Fair Oaks area; Contract Number: PKR-2019-00009219 Park and Recreation Department; Beautification Agreement; NULL
19-5428    1/28/2019 Administrative Action; Crowne Plaza Dallas Downtown; Hotel Rooms for Dallas Police Department Sergeant Alternate Assessment Center; Civil Service for Dallas Police Department; Authorization to pay vendor for hotel room for the Alternate Sergeant Assessment Center scheduled for February 20-22, 2019; Contract Number: CVS-2019-00009338 Civil Service; Professional Services Contract NULL
19-5429    2/14/2019 Administrative Action; Door Control Services, Inc.; Martin Luther King, Jr. Core Buildin= g A Sensor Repair/Northeast Service Center Door Repair; Authorize payment of Invoices No.: SMINV161663 and S1449558 to Door Control Services, Inc. for repair to sensors on sliding entry doors at Martin Luther King, Jr. Core Building A and for services to furnish and install one sectional overhead garage door at the Northeast Service Center; Contract Number: BSD-2019-00009259 Building Services Department; Invoice NULL
19-5430    2/14/2019 Administrative Action; Jamet, Inc.; Service Contract Extension; Authorize a one-year extension of the term for service contract BX1515 for machine shop related equipment repair & maintenance, (16-0067); Contract Number: POM-2019-00009334 Office of Procurement Services; Supplemental Agreement No. 1; Extension Request; Services Contract NULL
19-5431    2/7/2019 Administrative Action; Internal Revenue Service; Free Tax Assistance; Approve Internal Revenue Site Sponsor agreement; Contract Number: LIB-2019-00009393 Library; Sponsor Agreement NULL
19-5432    2/14/2019 Administrative Action; Castro Roofing of Texas, LLC; Emergency Roof Repair at Moody Performance Hall; Authorize payment of Invoice #21900020 in the amount of $3,788.00 to Castro Roofing of Texas, LLC for emergency roofing repairs at Moody Performance Hall located at 2520 Flora, Street; Contract Number: BSD-2019-00009224 Building Services Department; Invoice; NULL
19-5433    2/21/2019 Administrative Action; SBC Global Services, Inc.; DBA AT&T Global Services; 9-1-1 Ac= qua NICE Interface Services; Authorize Supplemental Agreement No. 7 to allow implementation, and configuration of ProQA Aqua software interface to 911 NICE service for the Dallas Fire Rescue; Contract Number: POM-2017-000039= 02 Communication & Information Services; Supplemental Agreement No. 7; Services Contra= ct NULL
19-5434    1/31/2019 Administrative Action; Huitt-Zollars, Inc.; Urban Design Capacity Building Program; Authorize Supplemental Agreement No. 1 to the consulting services contract with Huitt-Zollars, Inc. for additional consulting services for the Urban Design Capacity Building Program in the amount of $49,500.00; Contract Number: PBW-2017-00003476 Public Works Department; Supplemental Agreement No. 1; Form 1295; Consultant Contract NULL
19-5435    2/19/2019 Administrative Action; Dallas County; Motor Vehicle License Subcontractor Agreement - Vehicle Registrations; Authorize an Interlocal Agreement with Dallas Coun= ty to allow the City to issue State of Texas motor vehicle registration rene= wals for city-owned vehicles utilizing a web-based application supplied by Dal= las Country; Contract Number: EFM-2019-00009499 Equipment & Fleet Management; Agreement NULL
19-5436    1/25/2019 Administrative Action; Herco Equipment, Inc.; Rebuild/Repair Eject Cylinders; Authorize a service contract for the repair for 2 (two) eject cylinders; Contract Num= ber: EFM-2019-00009163 Equipment & Fleet Management; Services Contract NULL
19-5437    2/11/2019 Administrative Action; Natalie Piedad Rico; Dallas Homebuyer Assistance (DHAP); Executio= n of City of Dallas Homebuyer Agreements (HOME/CDBG); Contract Number: HOU-2019-00009458 Housing; Homebuyer Written Agreement NULL
19-5438    2/5/2019 Administrative Action; Jorge & Rocio Granados; Dallas Homebuyer Assistance (DHAP); Execution of City of Dallas Homebuyer Written Agreements (HOME/CDBG); Contract Number: HOU-2019-00009431 Housing; Homebuyer Written Agreement NULL
19-5439    2/7/2019 Administrative Action; Total Fire & Safety, Fire & Safety Services; Authorize payment to Total Fire & Safety for invoices which are no longer cover= ed due to insufficient capacity under the existing MA-POM-BF1510; Contract Number: CCT-2019-00008829 Convention & Event Services; Invoice NULL
19-5441    1/3/2019 Administrative Action; Texas VIP Rewards; DBA Go Mobile VIP; Advertising - Annual Campai= gn 2018-2019; Authorize master agreement of $8,388.00 for Texas VIP Rewards = dba Go Mobile VIP; Vendor will provide a 12-month specialized SMS (standard t= ext) and MMS (pictures, audio and video) marketing campaign highlighting golf = in Dallas and encouraging golfers to play all six municipal courses on a wee= kly schedule; Contract Number: PKR-2018-00009050 Park and Recreation Department; Master Agreement; Professional Services Contra= ct NULL
19-5442    2/6/2019 Administrative Action; Ring LLC; Agreement with Ring LLC; Authorize an agreement with RI= NG, Inc. to allow the Dallas Police Department to communicate with Ring customers, view customer provided video, and determine density/location of Ring cameras in neighborhoods; Contract Number: DPD-2019-00009289 Dallas Police Department; Agreement NULL
19-5443    2/6/2019 Administrative Action; Dallas County; Memorandum of Understanding with Dallas County; Authorize a Memorandum of Understanding with Dallas County to allow the Dallas Police Department to share law enforcement data via the Dallas Cou= nty Adult Information System; Contract Number: DPD-2019-00009295 Dallas Police Department; Memorandum of Understanding NULL
19-5444    2/1/2019 Administrative Action; Color Me Empowered; Professional Services; Consultant shall hold a fine-arts event entitled, West Side Stories Art Festival, in the North Oak Cliff neighborhood; The open-to-the-public event will feature child and professional artists, young musicians, dancers, and young performers; The collaborative art project of multiple 20""x20"" canvas works will be displayed in the Color Me Empowered entrance as an arts installment; Event will take place at the consultant's headquarters locat= ion in February 2019; Contract Number: OCA-2019-00009336 (00024157) Office of Cultural Affairs; Professional Services Contract NULL
19-5445    2/15/2019 Administrative Action; South Dallas Concert Choir; Professional Services; Authorization = is requested for consultant to present performances as directed by the Offic= e of Cultural Affairs that use ""African American Classics"&quo= t; including a diverse repertoire of solo and ensemble selections including Negro spirituals, classics, show tunes and contemporary gospel, which can= be presented to adults and children of all ages; All services are subject to= the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227(00024127) Office of Cultural Affairs; Professional Services Contract NULL
19-5446    2/7/2019 Administrative Action; Afiah Talibah Bey; Professional Services; Authorization is reques= ted for consultant to present, workshops and residencies as directed by the Office of Cultural Affairs entitled ""The Art of Storytelling""; Consultant will use theatrical performance introducing students or adults to the art of ancient ""Griot"" storytelling; Service shall combine music, crafts, and songs that bring to life ancient African folk tales; This can= be presented to adults and children of all ages; All services are subject to= the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227(00024107) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5447    2/14/2019 Administrative Action; Total Fire & Safety, Inc.; Emergency Repairs at Majestic Thea= tre, Jack Evans Quartermaster, Central Library, City Hall and Meyerson; Author= ize payment of invoices to Total Fire & Safety, Inc. for emergency repair= s at several City buildings; Contract Number: BSD-2019-00009379 Building Services Department; Professional Services Contract; Invoice NULL
19-5448    2/21/2019 Administrative Action; Industrial Power LLC; Pay invoices 75916 & 76280 for Industri= al Power; Pay vendor invoices 75916 & 76280 for the dismantle, diagnose = and repair of SAN unit 173047; Contract Number: EFM-2019-00009538 Equipment & Fleet Management; Invoice NULL
19-5449    2/6/2019 Administrative Action; Regali, Inc.; Dress Formal and Stationwear Uniforms for Fire Resc= ue; Authorize a 6 months extension to the current Master Agreement under the = same terms and conditions; Contract Number: POM-2016-00000712 Dallas Fire Department; Extension Request NULL
19-5450    2/5/2019 Administrative Action; Galls, LLC; Dress Formal and Stationwear Uniforms for Fire Rescue; Authorize (1) a 6 month extension to the current MA and (2) a price incre= ase per the attached supporting documents; Contract Number: DFD-2017-00002894= Dallas Fire Department; Extension Request; Master Agreement; Supplemental Agreem= ent No. 4 NULL
19-5451    2/5/2019 Administrative Action; Galls, LLC; Dress Formal and Stationwear Uniforms for Fire Rescue; Authorize (1) a 6 month extension to the current MA and (2) a price incre= ase per the attached supporting documents; Contract Number: DFD-2017-00002894= Dallas Fire Department; Extension Request; Master Agreement; Supplemental Agreem= ent No. 4 NULL
19-5452    2/5/2019 Administrative Action; Promotional Designs, Inc.; Dress Formal and Stationwear Uniforms = for Fire Rescue; Authorize a six (6) month extension to the current master agreement under the same terms and conditions; Contract Number: DFD-2017-00002894 Dallas Fire Department; Extension Request; Master Agreement; Supplemental Agreem= ent No. 4 NULL
19-5453    2/5/2019 Administrative Action; C & G Police Supply; DBA C & G Wholesale; Dress Formal and Stationwear Uniforms for Fire Rescue; Authorize a 6 month extension of the current master agreement; Contract Number: DFD-2017-00002894 Dallas Fire Department; Supplemental Agreement No. 4; Master Agreement; Extension Request NULL
19-5454    2/5/2019 Administrative Action; Mag & Son, LLC.; Dress Formal and Stationwear Uniforms for Fi= re Rescue; Authorize (1) a 6 month extension of the current master agreement= and (2) a price increase per the specs; Contract Number: POM-2016-00000712 Dallas Fire Department; Supplemental Agreement No. 4; Master Agreement; Extension Request NULL
19-5455    2/22/2019 Administrative Action; Kirby-Smith Machinery, Inc; Forklift services for plinth removal = at Oak Lawn Park; Authorize an encumbrance of $7,813.66 for Kirby-Smith Machinery; Vendor will provide a forklift unit for plinth removal at Oak = Lawn Park; Contract Number: PKR-2019-00009599 Park and Recreation Department; Professional Services Contract; Encumbrance NULL
19-5456    2/21/2019 Administrative Action; The Verdigris Ensemble, Inc., A Texas Nonprofit Corporation; Professional Services; Consultant shall initiate the pilot outreach proje= ct entitled, The Poet Sings; This outreach initiative will be for the 6th-8th grade choir students at W.E. Greiner Exploratory Arts Academy (WEGESS) in= Oak Cliff; Consultant and students will perform in a culminating final concer= t; Rehearsals and music lessons will occur from February through March 2019 = with the final concert taking place on March 8, 2019 at the WEGEAA; Contract Number: OCA-2019-00009336 (00024170) Office of Cultural Affairs; Professional Services Contract NULL
19-5457    2/21/2019 Administrative Action; Teatro Hispano De Dallas; Professional Services; Consultant shall present the new play, Tlali: When We Were Earth, the play will be free and open-to-the-public for a total of twelve performances in various locations across Dallas; Performances will take place from May through June 2019; Contract Number: OCA-2019-00009336 (00024168) Office of Cultural Affairs; Professional Services Contract NULL
19-5458    2/21/2019 Administrative Action; Melissa Turner Drumm; Professional Services; Authorization is requested for consultant to produce a project entitled ""New Bases""; Project will involve a series of at least two workshops for adult participants at The Stewpot's Art Department; The workshops will culminate with a temporary exhibit of the sculptures at The Stewpot on Yo= ung Street; All services are subject to the approval of the City of Dallas Of= fice of Cultural Affairs, in accordance with the City of Dallas Cultural Polic= y; Contract Number: OCA-2019-00009336 (00024206) Office of Cultural Affairs; Professional Services Contract NULL
19-5459    2/7/2019 Administrative Action; Attitude, Inc.; Professional Services; Consultant shall present t= he event, Last Night in Black History, a cultural production of various arti= stic performances; To promote the event, consultant shall present excerpts of = the show at various Dallas schools; The event will take place at the South Da= llas Cultural Center on February 20, 2019; Contract Number: OCA-2019-00009336 (00024115) Office of Cultural Affairs; Professional Services Contract NULL
19-5460    2/15/2019 Administrative Action; Hood Specialist, Inc.; Vent/Hood Cleaning Services for Aviation; Authorize an extension of on (1) year to the current services contract; Contract Number: POM-2018-00007781 Aviation; Services Contract; Supplemental Agreement No. 1; Extension Request NULL
19-5461    2/22/2019 Administrative Action; Terrance M. Johnson Dance Project; Professional Services; Authorization is requested for consultant to present workshops and residencies as directed by the Office of Cultural Affairs that shall prov= ide dance-based programs that help to support the welfare of seniors and chil= dren in underserved communities by using dance to promote education, health and wellness; Consultant shall provide these programs, which can be presented= to adults and children of all ages; All services are subject to the approval= of the City of Dallas Office of Cultural Affairs, in accordance with the Cit= y of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (0024129) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5462    2/25/2019 Administrative Action; HLP, Inc.; Additional Chameleon and 311 Interface Services; Autho= rize Supplemental Agreement No. 2 to amend Administrative Action No. 18-5720, = to attach the amended Scope of Work for development fees for the interface between the Chameleon software and 311 Interface services to the new SalesForce System used by the Dallas Animal Services; Contract Number: DSV-2018-00005902 Communication & Information Services; Supplemental Agreement No. 2; Service Agreeme= nt NULL
19-5464    1/22/2019 Administrative Action; Cintas Corporation; Shop Towel for PKR Equipment Shop - Services Rendered; Authorize an encumbrance of $289.66 for Cintas Corporation; Ven= dor provided show towels weekly to the I.C. Harris Service Center Equipment S= hop; Master Agreement BT1404 has expired; Cintas adhered to the terms and conditions specified in the big proposal (services rendered); Contract Number: PKR-2019-00008745 Park and Recreation Department; Professional Services Contract; Encumbrance NULL
19-5465    1/22/2019 Administrative Action; Kona Ice, Strategic Business Concepts, LLC; Pushcart Concession at Aquatic Facilities; Authorize the approval of a contract with Kona Ice, Strategic Business Concepts, LLC; Vendor will provide pushcart concession= s at various city aquatic facilities in accordance with the terms of the attac= hed Pushcart Concession Agreement; Contract Number: PKR-2019-00009169 Park and Recreation Department; Concession Agreement NULL
19-5466    2/25/2019 Administrative Action; LexisNexis Claims Solutions, Inc.; Desk Officer Reporting System (DORS); Authorize extension of the Desk Officer Reporting System (DORS) subscription used by the Dallas Police Department for online citizens and business incident reporting; Contract Number: DSV-2019-00008192 Communication & Information Services; Supplemental Agreement No. 1; Enforcement Agreement; Quote NULL
19-5467    2/26/2019 Administrative Action; University of Texas at Dallas; Professional Services Contract; Authorize a contract with the University of Texas at Dallas to provide training for leadership within the Dallas City Attorney's Office during a two-day Brain Performance Retreat; Contract Number: ATT-2019-00009626 City Attorney's Office; Professional Services Contract; NULL
19-5468    2/19/2019 Administrative Action; Gamille Shockley Hardin; Dallas Police Sergeant Alternate Assessm= ent Center Administration; Authorization to pay vendor for activities associa= ted with the administration of the Dallas Police Department Sergeant Alternate Assessment Center; Vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Numbe= r: CVS-2019-00009526 Civil Service; Professional Services Contract NULL
19-5469    2/19/2019 Administrative Action; Hudson Cutno, Jr.; Dallas Police Sergeant Alternate Assessment Ce= nter Administration; Authorization to pay vendor for activities associated with the administration of the Dallas Police Department Sergeant Alternate Assessment Center; Vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Numbe= r: CVS-2019-00009524 Civil Service; Professional Services Contract NULL
19-5470    2/19/2019 Administrative Action; Raymond Valois; Dallas Police Sergeant Alternate Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the Dallas Police Department Sergeant Alternate Assessment Center; Vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Numbe= r: CVS-2019-00009523 Civil Service; Professional Services Contract NULL
19-5471    2/19/2019 Administrative Action; Richard Lee Wallace; Dallas Police Sergeant Alternate Assessment Center Administration; Authorization to pay vendor for activities associa= ted with the administration of the Dallas Police Department Sergeant Alternate Assessment Center; Vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Numbe= r: CVS-2019-00009525 Civil Service; Professional Services Contract NULL
19-5472    1/14/2019 Administrative Action; Advanced Electrical & Motor Controls, Inc.; Main Tie 1600-amp Breakers; Authorize service contract extension for the emergency repair &= amp; overhaul of 3 faulty, 1600 amp, 3 phase circuit breakers which are necess= ary for operation of the Rochester Pump Station; Contract Number: DWU-2018-00007976 Dallas Water Utilities; Service Contract Extension; Supplemental Agreement No. 1= ; NULL
19-5473    2/25/2019 Administrative Action; Infor (US), Inc.; Renewal of Datastream/CMMS Software; Authorize payment for two (2) years term renewal Dallas Water Utilities; Professional Services Contract; Maintenance & Support Contract; NULL
19-5474    2/26/2019 Administrative Action; LexisNexis Risk Solutions FL, Inc.; Accurint Crime Analysis and Virtual Crime Center Subscriptions; Authorized continued use of Accurint Crime Analysis and Virtual Crime Center subscriptions used by the Dallas Police Department (DPD); Contract Number: DSV-2017-00001983 Communication & Information Services; Professional Services Contract NULL
19-5475    2/25/2019 Administrative Action; Welcoming America; Welcoming Certification Process; Authorize the City Manager to execute a contract with Welcoming America for a comprehen= sive review and certification of City programs and collaborative partnerships = that seek to include and integrate immigrants in the City Office of Welcoming Communities and Immigration Affairs; Certification Contract<= /td> NULL
19-5477    2/21/2019 Administrative Action; 5Miles LLC; Donation of Installation of Safe Trade Zones; Authori= ze the acceptance of the donation of installation services by Schneider Elec= tric as funded by 5 Miles for the creation of 4 safe trade zones throughout the City; Contract Number: DPD-2019-00009299 Dallas Police Department; Donation; Proposal NULL
19-5478    1/22/2019 Administrative Action; Jamal Awawda; Approval of Concession Permit; Authorize the approv= al of a temporary food and beverage permit for Jamal Awawda, a representativ= e of Kadar Food (Contractor) for the use of Anderson Bonner Park; Contractor w= ill adhere to the terms set in the Concessions Agreement outlined in Exhibit = A; Contract Number: PKR-2019-00009248 Park and Recreation Department; Food and Beverage Permit; Concessions Agreemen= t NULL
19-5479    1/22/2019 Administrative Action; Elroy Johnson; Approval of Concession Permit; Authorize the appro= val of a temporary food and beverage permit to be granted to Elroy Johnson, a representative of Glow Cones (Contractor) for the use of Kiest Park - Baseball Fields; Contractor will adhere to the terms set in the Concessio= ns Agreement outlined in Exhibit A; Contract Number: PKR-2019-00009254 Park and Recreation Department; Food and Beverage Permit; Concessions Agreemen= t NULL
19-5480    1/22/2019 Administrative Action; Constantino Vazquez; Approval of Concession Permit; Authorize the approval of a temporary food and beverage permit for Constantino Vazquez,= a representative of El Paisano (Contractor) for the use of Crawford Park; Contract will adhere to the terms set in the Concessions Agreement outlin= ed in Exhibit A; Contract Number: PKR-2019-00009253 Park and Recreation Department; Food and Beverage Permit; Concessions Agreemen= t NULL
19-5481    1/22/2019 Administrative Action; Maria Navarro; Approval of Concession Permit; Authorize the appro= val of a temporary food and beverage permit for Maria Navarro, a representati= ve of El Tucan (Contractor) for the use of Lawnview Park; Contractor will ad= here to the terms set in the Concessions Agreement outlined in Exhibit A; Cont= ract Number: PKR-2019-00009257 Park and Recreation Department; Food and Beverage Permit; Concessions Agreemen= t NULL
19-5482    1/22/2019 Administrative Action; Hilda Rios; Approval of Concession Permit; Authorize the approval= of a temporary food and beverage permit for Hilda Rios, a representative of Taquiera Mares (Contractor) for the use of Gateway Park; Contractor will adhere to the terms set in the Concessions Agreement outlined in Exhibit = A; Contract Number: PKR-2019-00009255 Park and Recreation Department; Food and Beverage Permit; Concessions Agreemen= t NULL
19-5483    2/28/2019 Administrative Action; Loisy B.E. Johnson; New Hope Site Visit Transportation; Provide transportation services for City and Dallas County staff around Houston, Texas to visit four (4) New Hope Housing properties New Hope Housing is o= ne of the country's best practices for affordable housing units for persons experiencing homelessness, as detailed in the attached Scope of Work; Contract Number: OHS-2019-00009511 Office of Homeless Solutions; Professional Services Contract; Quote NULL
19-5484    1/8/2019 Administrative Action; Texas Music Project; Provide additional entertainment for Live at Love Stage; Authorize Administrative Action for vendor to provide additio= nal entertainment for the Live at Love Stage at Dallas Love Field Airport; Contract Number: AVI-2019-00009166 Aviation; Professional Services Contract; Consultant Contract NULL
19-5485    2/22/2019 Administrative Action; Time Warner Cable; DBA Spectrum Business; Television cable servic= es at Cotton Bowl Stadium and Tower Building - Services Rendered; Authorize = an encumbrance of $6,824.62 for Time Warner Cable dba Spectrum Business; Ven= dor provided cable services at Fair Park Cotton Bowl Stadium and Tower Buildi= ng through 12-31-18 (services rendered); Contract Number: PKR-2019-00009465<= /td> Park and Recreation Department; Professional Services Contract; Encumbrance NULL
19-5486    2/19/2019 Administrative Action; Michael Cantu; Master of Ceremonies for Volunteer Luncheon; Autho= rize an encumbrance for $350.00 for Michael Cantu; Vendor will serve as Master= of Ceremonies for the 2019 Volunteer Appreciation Luncheon at the Meyerson Symphony Center on April 13, 2019; Contract Number: PKR-2019-00009365 Park and Recreation Department; Professional Services Contract; Encumbrance; Invoice NULL
19-5487    2/19/2019 Administrative Action; Lake Highlands Soccer Association; Approval of Concession Permit; Authorize the approval of a temporary food and drink permit for the Lake Highlands Soccer Association (Concessionaire) at Harry S. Moss Soccer Complex; Concessionaire will adhere to the terms set in the Concessions Agreement outlined in Exhibit A; Contract Number: PKR-2019-00009470 Park and Recreation Department; Concessions Agreement NULL
19-5488    2/19/2019 Administrative Action; Cintas Corporation; Shop Towels for PKR Equipment Shop; Authorize= a master agreement of $786.22 for Cintas Corporation; Vendor will provide s= hop towels weekly to the I.C. Harris Service Center Equipment Shop; Master Agreement BT1404 has expired; Contract Number: PKR-2019-00009264 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-5489    2/21/2019 Administrative Action; TSIT Engineering & Consulting, LLC; Material Testing Service - West Davis Streetscape Improvements; Authorize an Administrative Action f= or Professional Services Contract with TSIT Engineering & Consulting, LL= C., in an amount not to exceed $42,275.00 to provide Construction Material Testing during the construction of West Davis Streetscape Improvements; Contract Number: PBW-2019-00009330  Public Works Department; Professional Services Contract; Engineering Services Contract NULL
19-5490    2/21/2019 Administrative Action; Lakewood Automotive Group, Inc.; (1) Consent to assignment and assumption (2) Extension of Time; (1) Authorize a consent to assignment a= nd assumption from D McIntosh Enterprises LLC dba Eagle Transmission to Lake= wood Automotive Group, Inc. dba Eagle Transmission for service contract BJ1403= - Auto Trans Reman., Rebuilt & Install; (2) Authorize extension of serv= ice contract with Lakewood Automotive Group, Inc. dba Eagle Transmission for = an additional 24 months under the same terms and conditions; Contract Number: POM-2017-00001640 Office of Procurement Services; Change Order No. 3; Form 1295; Service Contract; Extension Contract; Supplemental Agreement No. 3 NULL
19-5491    2/25/2019 Administrative Action; GT Distributors, Inc.; Master Agreement Term Extension; Authorize= a one year extension to the master agreement BM1628 for batteries and flashlights (17-0353); Contract Number: POM-2016-00001497 Office of Procurement Services; Change Order No. 1; Master Agreement; Extension Request; Form 1295 NULL
19-5492    2/25/2019 Administrative Action; Battle & Battle Distributors, Inc.; Master Agreement Term Extension; Authorize a one year extension to the master agreement BM1628 = for batteries and flashlights (17-0353); Contract Number: POM-2016-00001497 Office of Procurement Services; Change Order No. 1; Master Agreement; Extension Request; Form 1295 NULL
19-5493    2/25/2019 Administrative Action; TKC Enterprises, Inc.; Master Agreement Term Extension; Authorize= a one year extension to the master agreement BM1628 for batteries and flashlights (17-0353); Contract Number: POM-2016-00001497 Office of Procurement Services; Change Order No. 1; Master Agreement; Extension Request; Form 1295 NULL
19-5494    2/25/2019 Administrative Action; Dyna Engineering Ltd.; Traffic Barricades and Warning Lights; Authorize a 1 year extension to the current master agreement with Dyna Engineering LTD; Contract Number: POM-2016-00000952 Office of Procurement Services; Supplemental Agreement No. 3; Master Agreement; Extension Request NULL
19-5495    2/11/2019 Administrative Action; Danielle Kamica King; Professional Services; Authorization is requested for consultant to present musical performances and workshops, as directed by the Office of Cultural Affairs, that use live acoustic music = and multi-genre compositions to educate participants and create positive chan= ge; All services are subject to the approval of the City of Dallas Office of Cultural Affairs; Contract Number: OCA-2019-00009227(00024189) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5496    2/11/2019 Administrative Action; Andrew Scott; Professional Services; Authorization is requested f= or consultant to produce a project entitled ""Digital Fabrication = as Communal Sculptural Experiences""; The residency will culminate with a showcase of the art pieces at the African American Museum; All services are subject to the approval of the City of Dallas Office of Cult= ural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336 Office of Cultural Affairs; Professional Services Contract NULL
19-5497    2/28/2019 Administrative Action; Teatro Hispano De Dallas; Professional Services; Authorization is requested for consultant to present workshops and residencies as directed= by the Office of Cultural Affairs that will provide bilingual theatre residencies and workshops designed to use theatre games to teach the importance of learning languages and developing the cognitive senses; All services are subject to the approval of the City of Dallas Office of Cult= ural Affairs, in accordance with the City of Dallas Cultural Policy, as amende= d; Contract Number: OCA-2019-00009227(00024128) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5499    2/25/2019 Administrative Action; Clean Energy; DBA California Clean Energy, Inc.; Twelve-Month Extension to the Contract; Authorize a twelve-month extension to the curr= ent contract with no cost consideration to the City; Contract Number: POM-2019-00009399 Equipment & Fleet Management (EFM); Form 1295; Supplemental Agreement No. 1; Service Contract NULL
19-5500    2/27/2019 Appointment to Boards; Board of Adjustment; BOA 19-5500; Rodney K. Milliken; NULL
19-5501    2/27/2019 Appointment to Boards; Fire Code Advisory and Appeals Board; FCB 19-5501; Keller Webster; Chair March 22, 2019 NULL
19-5502    2/27/2019 Appointment to Boards; Park and Recreation Board; PAR 19-5502; Terrance L. Perkins; NULL
19-5503    2/27/2019 Appointment to Boards; Youth Commission; YOC 19-5503; Luke K. Schweizer; NULL
19-5504    2/27/2019 Appointment to Boards; Board Officers;BOA; CPC; RZ09; YOC 19-5504; Board Appointments: Cheri Gambow - Board of Adjustment (Panel A) Vice Cha= ir; Tony Shidid - City Planning Commission (Vice Chair); Brian Driesse - Reinvestment Zone Nine Board (Vickery Meadow) Chair; Francesca Jennings - Youth Commission (Vice Chair NULL
19-5505    2/8/2019 Administrative Action; Complete Legal, LTD; Court Reporting Services; Authorization to p= ay vendor for court reporting for Trial Board hearings; Contract Number: CVS-2019-00009472 Civil Service; Professional Services Contract NULL
19-5506    2/25/2019 Administrative Action; The Advantage Companies, LLC; Dallas Morning News Microfilm; Authorize payment for a one-time purchase of microfilm back issues of the Dallas Morning News for 2018; Contract Number: LIB-2019-00009566 Library; Professional Services Contract; Quote NULL
19-5507    1/3/2019 Administrative Action; Matthew Rogers; Part Time On-Air Announcer; WRR is requesting authorization for approval with a Supplemental Agreement No. 2 for another Year for a temporary On-Air Announcer, for the M-F evening shift 3-7; Contract Number: OCA-2017-00004877 Office of Cultural Affairs; Change Order No. 2; Supplemental Agreement No. 2 NULL
19-5508    2/11/2019 Administrative Action; Texas Materials Group, Inc.; DBA TexasBit, a CRH company formerly Oldcastle Materials Texas, Inc. dba TexasBit, an Oldcastle company; Servi= ce Maintenance Area (SMA) 2 - 2019 Resurfacing and Street Improvements Contr= act; Authorize a company name change to the construction contract for SMA 2 - = 2019 Resurfacing and Street Improvements Contract from Oldcastle Materials Tex= as, Inc. dba TexasBit, an Oldcastle company to Texas Materials Group, Inc. dba TexasBit, a CRH company; The name change was filed with the State of Dela= ware and Texas effective November 8, 2018; Contract Number: PBW-2018-00007124<= /td> Public Works Department; Supplemental Agreement No. 1; Contract NULL
19-5509    2/26/2019 Administrative Action; Texas Materials Group, Inc.; DBA TexasBit, a CRH company formerly Oldcastle Materials Texas, Inc. dba TexasBit, an Oldcastle company; Servi= ce Maintenance Area (SMA) 3 - 2019 Resurfacing and Street Improvements Contr= act; Authorize a company name change to the construction contract for SMA 3 - = 2019 Resurfacing and Street Improvements Contract from Oldcastle Materials Tex= as, Inc. dba TexasBit, and Oldcastle company to Texas Materials Group, Inc. d= ba TexasBit, a CRH company; The name change was filed with the State of Dela= ware and Texas effective November 8, 2018; Contract Number: PBW-2018-00007125<= /td> Public Works Department; Supplemental Agreement No. 1; Contract NULL
19-5510    2/11/2019 Administrative Action; Texas Materials Group, Inc.; DBA TexasBit, a CRH company formerly Oldcastle Materials Texas, Inc. dba TexasBit, an Oldcastle company; Servi= ce Maintenance Area (SMA) 1 - 2019 Resurfacing and Street Improvements Contr= act; Authorize a company name change to the construction contract for SMA 1 - = 2019 Resurfacing and Street Improvements Contract from Oldcastle Materials Tex= as, Inc dba TexasBit, an Oldcastle company to Texas Materials Group, Inc. dba TexasBit, a CRH company; The name change was filed with the State of Dela= ware a Texas effective November 8, 2018; Contract Number: PBW-2018-00007123 Public Works Department; Contract NULL
19-5511    2/26/2019 Administrative Action; Texas Materials Group, Inc.; DBA TexasBit, a CRH company formerly Oldcastle Materials Texas, Inc. dba TexasBit, an Oldcastle company; Servi= ce Maintenance Area (SMA) 4 - 2019 Resurfacing and Street Improvements Contr= act; Authorize a company name change to the construction contract for SMA 4 - = 2019 Resurfacing and Street Improvements Contract from Oldcastle Materials Tex= as, Inc. dba TexasBit, an Oldcastle company to Texas Materials Group, Inc. dba TexasBit, a CRH company; The name change was filed with the State of Dela= ware and Texas effective November 8, 2018; Contract Number: PBW-2018-00007126<= /td> Public Works Department; Supplemental Agreement No. 1; Contract NULL
19-5512    2/7/2019 Administrative Action; Ollimpaxqui Ballet Company, Inc.; Professional Services; Authorization is requested for consultant to present performances and workshops as directed by the Office of Cultural Affairs that use performa= nce in the tradition of Folklorico dance and showcasing the customs of Mexico, Central and South America which can be presented to adults and children of all ages; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227(00024123) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5513    2/28/2019 Administrative Action; Julia Alcantara; Professional Services; Consultant shall present a project entitled, ""Dallas Fort Worth International Airport Flamenco Artist's Residency Part I""; First portion of the proj= ect will involve 8 weeks of classes offered to Flamenco students as an intro = to Dance, Cante and Guitar; All services are subject to the approval of the = City of Dallas Office of Cultural Affairs, in accordance with the City of Dall= as Cultural Policy; Classes will begin in March and continue into May; Class= es will take place at the powerhouse of Dance on Inwood Road; All services a= re subject to the approval of the City of Dallas Office of Cultural Affairs,= in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336(00024181) Office of Cultural Affairs; Professional Services Contract NULL
19-5514    3/8/2019 Administrative Action; Ofelia Faz-Garza; Professional Services; Consultant shall produce= a project entitled ""Semillitas Literary Arts""; It will consist of setting up pop-up reading nooks at community events that will consist of organizing readings and story-telling events and presenting workshops for parents and educators on engaging the Dallas community in literature; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336 (00024183) Office of Cultural Affairs; Professional Services Contract NULL
19-5515    2/28/2019 Administrative Action; Worxtime, LLC (a subsidiary of Talx Corporation); 2018 Affordable Care Act - 1095 2018 filing; Authorize payment of invoice for service performed by Worxtime, LLC. to provide Form 1095-C for City Benefit plans= as required by Federal Law; Contract Number: PER-2018-00004804 Office of Procurement; Professional Services Contract; Invoice NULL
19-5516    1/30/2019 Administrative Action; At Once Party Rental; Rental of tables and chairs for Senior Expo; Authorize an encumbrance for At Once Party Rental for $3,365.00; Vendor provided tables and folding chairs for the Senior Program Exposition held= on 11/13/18, this also included the setup and delivery (services rendered); Contract Number: PKR-2019-00009300 Park and Recreation Department; Professional Services Contract; Encumbrance; Proposal NULL
19-5517    3/5/2019 Administrative Action; Oncor Electric Delivery Co., LLC; McCommas Bluff Cell 6B2 and Cel= l 7; Authorize a service contract for the installation of electrical power for= the leachate sumps in the new waste cell at McCommas Bluff Landfill and provi= de power to a storm drain pump; Contract Number: SAN-2019-00009553 Sanitation Services; Professional Services Contract; Invoice NULL
19-5518    3/4/2019 Administrative Action; Norman J. Gordon; Professional Services Contract; Authorize a contract with Norman J. Gordon, Attorney at Law, to provide legal service= s to the City of Dallas in connection with the 2019 Dallas Area Rate Review(""DARR"") filing of Atmos Energy Corporation Mid-Tex Division; Contract Number: ATT-2019-00009664 City Attorney's Office; Professional Services Contract NULL
19-5519    2/5/2019 Administrative Action; Architexas - Architecture, Planning and Historic Preservation Inc; Dallas Heritage Village Projects; Authorize a professional services contr= act with Architexas for the Dallas Heritage Village for investigation and roo= fing project at the Blum House, Sullivan House and Renner School House; Contra= ct Number: PBW-2019-00008869 Bond Program Office; Professional Services Contract NULL
19-5520    2/5/2019 Administrative Action; Architexas - Architecture, Planning and Historic Preservation Inc= .; Kalita Humphreys Theater; Authorize a professional services contract with Architexas, for the Kalita Humphreys Theater for investigation, completio= n of electrical improvements, repairs resulting from water damage and required roofing repairs; Contract Number: PBW-2019-00008867 Bond Program Office; Professional Services Contract; Architect's Contract NULL
19-5521    2/14/2019 Administrative Action; Member's Building Maintenance, LLC; City Hall Fitness Center Maintenance; Authorize a 12-month service contract for the Dallas City Ha= ll Fitness Center Maintenance located at 1500 Marilla Street, Suite L1AN; Contract Number: BSD-2019-00009140 Building Services Department; Professional Services Contract; Quote NULL
19-5522    2/19/2019 Administrative Action; Huitt-Zollars, Inc.; Supplemental Agreement No. 1 for Contract AVI-2018-00007359; Authorize Supplemental Agreement No. 1 to cover additi= onal design services for Department of Aviation - requested changes during construction administration of DAL Security Controls Enhancement project; Contract Number: AVI-2018-00007359 Aviation; Supplemental Agreement No. 1; Consultant Contract NULL
19-5523    2/28/2019 Administrative Action; Quality Sterilizer Services Inc; Amend Current contract term; Authorize Administrative Action to amend current contract AA#186867 term; Contract Number: AVI-2019-00008545 Aviation; Supplemental Agreement No. 1; Services Contract NULL
19-5524    2/28/2019 Administrative Action; National Business Associations; Booth Space Rental for Conference; Authorize Administrative Action to pay for the occupancy of Exhibit Booth space at NBBA BACE Convention; Contract Number: AVI-2019-00009661 Aviation; Invoice NULL
19-5525    2/28/2019 Administrative Action; Smith Temporaries Inc.; DBA Cornerstone Staffing; Extension of Ma= ster Agreement and add job classifications; Authorize (1) Supplemental Agreeme= nt No. 1 with Smith Temporaries Inc. dba Cornerstone Staffing to extend the Service Contract for one year for clerical & professional temporary labor; (2) the addition of job classifications to the Service Contract, p= er attached pricing quote (17-0070); Contract Number: POM-2016-00001438 Office of Procurement Services; Supplemental Agreement No. 1; Services Contract<= /td> NULL
19-5527    2/25/2019 Administrative Action; National Cooperative Purchasing Alliance; Cooperative Purchasing Program; This action is to authorize participation in the National Cooperative Purchasing Alliance by Resolution No. 06-1805 Office of Procurement Services; Cooperative Purchasing Contract NULL
19-5529    2/19/2019 Administrative Action; Prestonwood Estates Garden Club; Beautification Agreement; Author= ize a beautification agreement with the Prestonwood Estates Garden Club; Organization will provide upkeep of the plant material at Fretz Annex; Wi= ll include hand watering the plants, purchasing fresh plant materials and planting fresh plants when needed; Contract Number: PKR-2019-00009215 Park and Recreation Department; Beautification Agreement NULL
19-5530    2/14/2019 Administrative Action; IEA, Inc.; DBA Innovative Engineering Associates; Wagging Tail Dog Park New Parking Area - South; Authorize a professional service contract = with IEA, Inc. dba Innovative Engineering Associates, for schematic design, de= sign development, construction documents, and construction observation phases; Contract Number: PKR-2018-00007404 Park and Recreation Department; Professional Services Contract; Engineering Services Contract NULL
19-5531    2/28/2019 Administrative Action; Lonestar Fence & Supply; Bluffview Park Fence; Provide and install 294 linear feet of Ameristar Montage Industrial Fence with 24"" wide mow strip as outlined in the attached proposal; contr= act number: PRK-2019-00009534 Park and Recreation; professional service contract NULL
19-5535    12/21/2019 Administrative Action; TEAM Consultants, Inc.; Navis Davis Park Sprayground - Constructi= on Materials Testing;  award a professional services contract to TEAM Consultants, Inc., in the amount of $12,794.50 for Construction Materials Testing Services for Nash DavisPark Sprayground; testing of construction materials - soils, concrete and stee= l; contract number: PKR-2019-00008949 Park and Recreation; professional service contract NULL
19-5536    12/21/2019 Administrative Action; TEAM Consultants, Inc.; Timberglen Park Sprayground - Construction Materials Testing; award a professional services contract to TEAM Consultants, Inc., in the amount of $12,794.50 for Construction Materials Testing Services for Timberglen Park Sprayground; testing of construction materials - soils, concrete and steel; contract number: PKR-2019-00008951= Park and Recreation; professional service contract NULL
19-5537    12/21/2019 Administrative Action; TEAM Consultants, Inc.; Kleberg Park Sprayground - Construction Materials Testing; award a professional services contract to TEAM Consultants, Inc., in the amount of $12,794.50 for Construction Materials Testing Services for Kleberg Park Sprayground; testing of construction materials - soils, concrete and steel; contract number: PKR-2019-00008952= Park and Recreation; professional service contract NULL
19-5538    2/21/2019 Administrative Action; Graphic Solutions Group Inc.; Payment of Invoice; Authorize payme= nt of attached invoice; Contract Number: TRN-2019-00009030 Transportation Department; Invoice NULL
19-5539    2/15/2019 Administrative Action; Dallas Forklift Service, Inc.; Repair of Fork Lifts; Payment of attached invoices; Contract Number: TRN-2019-00009376 Transportation Department; Invoice NULL
19-5540    1/22/2019 Administrative Action; WorkQuest FKA TIBH Industries, Inc.; Secure Destruction Services; Authorize a service contract for secure destruction services (shredding services) through Texas Multiple Award Schedule (TXMAS) utilizing contract #962-M9 for a two-year term; Contract Number: POM-2019-00008644 Office of Procurement Services; Service Contract; Cooperative Purchasing Agreeme= nt NULL
19-5541    2/28/2019 Administrative Action; Jennifer Paz; Women of Wonder Con: Jennifer Paz Performance; Authorize agreement and payment for performance at annual event: Woman of Wonder Con; Contract Number: LIB-2019-00009638 Library; Professional Services Contract; Agreement NULL
19-5542    2/28/2019 Administrative Action; Women Texas Film Festival; Professional Services; Consultant shall provide the cultural service, Women Texas Film Festival; Consultant will = be showcasing Texas women's influence in film and media in their yearly film festival; Consultant will work with local community professionals and organizations that align with the showcased films to host Q&As and discussion panels; This open-to-the-public event will take place in August 2019 at the Texas Theatre, 231 West Jefferson Boulevard; Contract Number: OCA-2019-00009545 (00024226) Office of Cultural Affairs; Professional Services Contract NULL
19-5543    3/6/2019 Administrative Action; Association of Local Government Auditors (ALGA); External Peer Re= view (EPR) Services; Approval of required EPR for AUD, ALGA, a non-profit enti= ty, accepted a request to perform EPR and will send a review team of three pe= ople for a one-week engagement in Dallas to: (1) review audit work papers and conduct interviews/surveys; (2) submit a final report to the City Auditor; Reimburse for travel, hotel, per diem, and car rental only; Contract Numb= er: AUD-2019-00009685 Office of the City Auditor; Professional Services Contract NULL
19-5544    3/5/2019 Administrative Action; Door Control Services, Inc.; Emergency - Martin Luther King, Jr. Childcare Building D Automatic Door Replacement; Authorize payment of inv= oice #SMINV194459 to Door Control Services for replacement of the automatic sliding entrance door at Martin Luther King, Jr. Childcare Building D; Contract Number: BSD-2019-00009394 Building Service Department; Invoice NULL
19-5545    2/25/2019 Administrative Action; El Creative, Inc.; Extension of a Service Contract; Authorize a one-year extension of the term for Master Agreement BUZ1605 for graphic design services (16-1086); Contract Number: POM-2016-00000604 Office of Procurement Services; Master Agreement; Supplemental Agreement No. 1 NULL
19-5546    3/7/2019 Administrative Action; R.J. Braniff Corporation; DBA Automated Business Systems; Check Sealer Maintenance and Services; Authorize payment for annual maintenance= and support services for the Duplo DF920 Check Sealer; Contract Number: DSV-2019-00009315 Communication and Information Services; Professional Services Contract NULL
19-5547    3/6/2019 Administrative Action; Dallas Desk; Service Contract - Purchase and Installation of Good= s; Authorize a contract with Dallas Desk for the purchase and installation of Overhead Flipper Storage Units for completion of the workstation project = in the City Attorney's Office; Contract Number: ATT-2019-00009697 City Attorney's Office; Professional Services Contract; Invoice NULL
19-5548    2/15/2019 Administrative Action; HVJ Associates, Inc.; Material Testing Service - Lake Highlands T= rail South Extension; Authorize an Administrative Action for Professional Serv= ices Contract with HVJ Associates, Inc. in an amount not to exceed $37,065.00 = to provide Construction Material Testing during the construction of Lake Highlands Trail South Extension; Contract Number: PBW-2019-00008704 Public Works Department; Professional Services Contract; Engineering Services Contract NULL
19-5549    2/26/2019 Administrative Action; Jessica T. Edwards; Dallas Homebuyer Assistance (DHAP); Execution= of City of Dallas Homebuyer Written Agreements (HOME/CDBG); Contract Number: HOU-2019-00009560 Housing; Homebuyer Written Agreement NULL
19-5550    2/19/2019 Administrative Action; Don Pearce/Friends of White Rock Creek Trail; Beautification Agreement; Authorize a beautification agreement with The Friends of White Rock Creek Trail to provide litter and debris clean up on the White Rock Creek Trail and Harry S. Moss Park; Contract Number: PKR-2019-00009482 Park and Recreation Department; Beautification Agreement NULL
19-5551    3/8/2019 Administrative Action; Video Association of Dallas, Inc; Professional Services; Consulta= nt shall execute the project entitled, Alternative Fiction Fest; The open-to-the-public festival will celebrate Dallas talent and up-and-coming artists from across Texas who will have the opportunity to make their film debuts; Screenings will be held at the Angelika Film Center Dallas in September 2019; Contract Number: OCA-2019-00009545 (000024222) Office of Cultural Affairs; Professional Services Contract NULL
19-5552    2/28/2019 Administrative Action; Teatro Flor Candela; Professional Services; Consultant shall pres= ent the travelling original production of Concierto, que? Concert, what?; The production will be a traveling theater housed in an adapted wagon or truck that will perform in five open-to-the-public performances across Dallas during the month of March 2019; Locations include neighborhood parks, libraries, and recreation centers; Consultant shall hire local Dallas art= ists including: five actors, two musicians, and one technician; Contract Numbe= r: OCA-2019-00009545 (00024224) Office of Cultural Affairs; Professional Services Contract NULL
19-5553    2/15/2019 Administrative Action; The Writer's Garret; Professional Services; Consultant shall prod= uce the program entitled, Rail Writers; This program will involve multiple gr= oups of 10-15 participants from underserved communities in Dallas travelling v= ia the Dallas Area Rapid Transit (DART) and the Trinity River Express to uni= que neighborhoods,  museums and other iconic Dallas locations; Participants will create poems and essays which = will then be performed at various locations on along the rails; The program wi= ll run from May through August 2019; Contract Number: OCA-2019-00009336 (00024171) Office of Cultural Affairs; Professional Services Contract NULL
19-5554    2/19/2019 Administrative Action; Globe Engineers, Inc.; Runyon Creek Greenbelt Trail Phase II - Materials Testing; Award a professional services contract to Globe Engine= ers, Inc. in the amount of $29,430.00 for Construction Materials Testing Servi= ces Runyon Creek Greenbelt Trail Phase II; Contract Number: PKR-2019-00009157= Park and Recreation Department; Professional Services Contract; Engineering Services Contract NULL
19-5555    3/12/2019 Administrative Action; FiServ, Inc.; Bank Reconciliation Software Services; Authorize ratification and payment for annual maintenance and support services of t= he Accurate Fiserv software for the City Controller's Office for 2018-2019; Contract Number: DSV-2019-00009461 Communication & Information Services; Professional Services Contract; Invoice NULL
19-5556    3/11/2019 Administrative Action; Brad Oldham International, Inc.; Hillcrest Village Green PKR Phas= e 2 Designs Oldham; Authorize is requested to procure artistic services of Br= ad Oldham International, Inc. for the second phase of a design proposal for Public Art at Hillcrest Village Green; Contract Number: OCA-2019-00009657= Office of Cultural Affairs; Professional Services Contract NULL
19-5557    3/12/2019 Administrative Action; JDH Custom Upholstery Inc; Furniture upholstery; Authorize a serv= ice contract with JDH Custom Upholstery for offsite repair and reupholstery servicing of furniture at the Kay Bailey Hutchison Convention Center; Contract Number: CCT-2019-00009615 Convention and Event Services; Service Contract NULL
19-5560    3/12/2019 Administrative Action; Worxtime, LLC (Asubsidiary of Talx Corporation); Required 2018 Affordable Care Act - 1095 filings; Under this AA, authorize payment of invoice for service performed by Worxtime, LLC to provide all the City's required 1095-C filings for approximately 20,000 active employees, retire= es and terminated employees for 2018; AA includes the cost of postage and mailing the forms to employees, retirees and terminated employees who were covered in 2018; Contract Number: PER-2018-00004804 Office of Procurement Services; Professional Services Contract; Invoice NULL
19-5561    2/28/2019 Administrative Action; Schneider Electric Buildings Americas, Inc.; Add 4 Cameras and 2 = Card Readers to existing Control Panel and CCTV system; Authorize a service agreement with Schneider Electric Buildings Americas, Inc. to add 4 Evolu= tion Cameras and licenses to existing CCTV system as well as 2 card readers at main office doors; Contract Number: BSD-2019-00009217 Building Services Department; Professional Services Contract; Service Agreement; Cooperative Purchasing Agreement NULL
19-5562    3/5/2019 Administrative Action; US Soccer Foundation; Development Agreement; Authorize a Developm= ent Agreement with The US Soccer Foundation; Organization will provide five acrylic mini pitch surfaces with goal installation (""Mini Pitches""), to be supplied by the Foundation; Contract Number: PKR-2019-00009628 Park and Recreation Department; Development Agreement NULL
19-5563    2/15/2019 Administrative Action; Emily Riggert; Professional Services; Authorization is requested = for consultant to present a project entitled, ""Sunset Spring and Summer Residency Program 2019""; The project will involve a ser= ies of residencies hosted at Sunset Studios; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336 (00024179) Office of Cultural Affairs; Professional Services Contract NULL
19-5564    3/6/2019 Administrative Action; Constance Y. White; Cultural Services - SDCC; Consultant shall dr= aft the curriculum plan for the Summer Arts at the Center Cultural Program for the South Dallas Cultural Center; Consultant will develop an outline for = the curriculum cultural, set goal and outcome; Consultant will also devise a = plan for recruitment of teaching artist and conduct curriculum orientation; Delivery of the above will be in place on March 15, 2019 and end on May 3, 2019 at South Dallas Cultural Center; Contract Number: OCA-2019-00009517<= /td> Office of Cultural Affairs; Professional Services Contract NULL
19-5565    3/13/2019 Administrative Action; Uniflight, LLC; Service Contract Extension; Extend the service agreement for Helicopter Parts, Maintenance and Service Repairs with Uniflight, LLC (VS0000042002) for a 12-month period or until funds are depleted under the same terms and conditions; Contract Number: POM-2016-00001505 Dallas Police Department; Service Agreement; Extension Request NULL
19-5566    3/13/2019 Administrative Action; Masco Service; Service Contract Extension; Extend the service agreement for Helicopter Parts, Maintenance and Service Repairs with Masco Service (239733) for a 12-month period or until funds are depleted under = the same terms and conditions; Contract Number: POM-2016-00001505 Dallas Police Department; Service Agreement; Extension Request NULL
19-5567    3/13/2019 Administrative Action; Aeromaritime America, Inc.; Service Contract Extension; Extend the service agreement for Helicopter Parts, Maintenance and Service Repairs w= ith Aeromaritime America, Inc. (VS0000048233) for a 12-month period or until funds are depleted under the same terms and conditions; Contract Number: POM-2016-00001505 Dallas Police Department; Service Agreement; Extension Request NULL
19-5568    3/13/2019 Administrative Action; Radio Masters, Inc.; Service Contract Extension; Extend the servi= ce agreement for Helicopter Parts, Maintenance and Service Repairs with Radio Masters, Inc. (517731) for a 12-month period or until funds are depleted under the same terms and conditions; Contract Number: POM-2016-00001505 Dallas Police Department; Service Agreement; Extension Request NULL
19-5569    2/25/2019 Administrative Action; Cathy Weigel/Prestonwood HOA; Beautification Agreement; Authorize= a beautification agreement with Prestonwood Home Owners Association; Organization will provide litter and debris pickup at the Adult and Children's Little Free Library Stand; Will donate the money for the water meter and install irrigation at Kiowa Parkway at the corner directly acro= ss from 15409 Cypress Hill; Contract Number: PKR-2019-00009505 Park and Recreation Department; Beautification Agreement NULL
19-5570    3/5/2019 Administrative Action; Mobile Mini; Storage Containers for Renovation; Authorize a master agreement of $1,105 for Mobile Mini; Vendor will provide storage containe= rs for renovations at Umphress Recreation Center; Contract Number: PKR-2019-00009449 Park and Recreation Department; Master Agreement; Professional Services Contra= ct; Quote NULL
19-5571    2/25/2019 Administrative Action; Dennis Moore; Beautification Agreement; Authorize a beautification agreement with Dennis Moore for the donation of a park bench at White Rock Lake Park; Contract Number: PKR-2019-00009495 Park and Recreation Department; Beautification Agreement; NULL
19-5572    2/19/2019 Administrative Action; Groupon Merchant Services, LLC; Revenue Contract for Bahama Beach Waterpark; Authorize an agreement with Groupon Merchant Services, LLC; Ve= ndor will promote discount offers to Bahama Beach Waterpark; Groupon will advertise and promote deals (designed and approved by the City); Contract Number: PKR-2019-00009452 Park and Recreation Department; Agreement NULL
19-5573    2/25/2019 Administrative Action; Friends of Tenison Park Pollinator Garden; Beautification Agreeme= nt; Authorize a beautification agreement with Friends of Tenison Park Pollina= tor Garden for the fostering and protecting native plants in the park and creating a monarch butterfly waystation; Contract Number: PKR-2019-000095= 08 Park and Recreation Department; Beautification Agreement NULL
19-5574    2/19/2019 Administrative Action; KRBE Co.; DBA KTCK-AM The Ticket Sports Radio; Advertising - Annu= al Campaign 2018 - 2019; Authorize master agreement of $13,220.00 for KRBE C= o. dba KTCK-AM The Ticket Sports Radio; Vendor will provide a custom radio marketing campaign for 2019 which will highlight golf in Dallas and encou= rage golfers to play all six municipal courses; Campaign will feature a total = of 148 radio commercial spots over the course of eight months; Contract Numb= er: PKR-2019-00009474 Park and Recreation Department; Master Agreement; Advertising Services NULL
19-5575    2/28/2019 Administrative Action; The Friends of Northaven Trail; Beautification Agreement; Authori= ze a beautification agreement with The Friends of Northaven Trail; Organization will provide litter and debris pickup and maintain the floral displays; F= und service enhancements and amenities in coordination with the Park and Recreation Department; Contract Number: PKR-2019-00009500 Park and Recreation Department; Beautification Agreement NULL
19-5576    2/28/2019 Administrative Action; Vermont Systems, Inc.; RecTrac Software Maintenance & Support Services Request; Authorize an encumbrance of $18,884.40 for Vermont Syst= ems, Inc.; Vendor provided RecTrac software maintenance and support (services rendered); Contract Number: PKR-2018-00006986 Park and Recreation Department; Professional Services Contract; Encumbrance; Invoice NULL
19-5577    1/17/2019 Administrative Action; ProQuest LLC; Fold3 History and Genealogy Archive Plus Online Subscription; Authorize an agreement and payment for Fold3 History and Genealogy Archives Plus for one (1) year; Contract Number: LIB-2019-00009= 273 Library; Professional Services Contract; Online Subscription Services NULL
19-5578    3/15/2019 Administrative Action; Matt's Rancho Martinez; District 11 Annual Board & Commission Planning & Updates Meeting; Authorize catering for Council Member Kleinman's Board & Commission Conference and Seminar Training with Ci= ty of Dallas board members on Tuesday, March 19 at 6:30pm - 8:30pm; Contract Number: MCC-2019-00009803 Mayor & City Council; Professional Services Contract; Quote NULL
19-5579    3/12/2019 Administrative Action; Texas Department of Transportation; Preston Road (State Highway 2= 89) at Royal Lane; Authorize payment to the Texas Department of Transportation for the City's share of final cost at the completion of all right of way acquisition and utility adjustments for the paving improvements at the intersection of Preston Road (State Highway 289) and Royal Lane in an amo= unt not to exceed $33,023.00; Contract Number: PBW-2018-00007537 Public Works Department; Agreement NULL
19-5580    3/7/2019 Administrative Action; Volgistics, Inc.; Volunteer Management Software; Authorize payment for access to the online Volunteer Management Software for a 1 year perio= d; Contract Number: LIB-2019-00009610 Library; Professional Services Contract; Invoice NULL
19-5581    2/27/2019 Administrative Action; Garden State Medical Supply, Inc.; Mattress Covers Purchase; Authorize three (3) year purchase of mattress covers for DFD fire station= s on an as needed basis; Contract Number: DFD-2019-00009593 Dallas Fire Rescue; Bid Tabulation; Quote NULL
19-5582    2/27/2019 Administrative Action; August Industries; Breathing Air Compressor Repair and Maintenanc= e; Authorize maintenance and repair of the breathing air compressors on as needed basis; Contract Number: MASC-DFD-2019-00009184 Dallas Fire Rescue; Quote NULL
19-5583    3/12/2019 Administrative Action; US Conference of Mayors; 2019 Membership Dues; Authorize payment = to the U.S. Conference of Mayors for annual membership fees; Contract Number: BMS-2019-000047423 Office of Budget; Professional Services Contract; Invoice NULL
19-5584    3/7/2019 Administrative Action; Regali, Inc.; Uniforms - Police & Public Safety; Authorize (1= ) 1 year and eight month extension to the existing master agreement and (2) c= ost increased effective upon execution to the contract; Contract Number: POM-2016-00001546 Dallas Police Department; Extension Request; Master Agreement NULL
19-5585    3/7/2019 Administrative Action; Regali, Inc.; DPD Uniforms, Accessories, Jackets, Raingear and Alterations; Authorize (1) a two year extension to existing master agreem= ent and (2) cost increases effective upon execution of the contract; Contract Number: POM-2016-00000606 Dallas Police Department; Change Order No. 3; Extension Request; Master Agreemen= t NULL
19-5586    1/15/2019 Administrative Action; Hammet Excavation, Inc; Excavation and Hauling Services; Authoriz= e a service delivery contract for soil excavation and soil hauling at McCommas Bluff Landfill; Contract Number: SAN-2019-00009175 Sanitation Services; Professional Services Contract; Quote NULL
19-5587    3/8/2019 Administrative Action; TBG Partners, Inc.; (The Broussard Group, Inc. DBA TBG Partners; Hillcrest Village Green - Additional Services; Authorize Supplemental Agreement No. 1 with TBG Partners, Inc. (The Broussard Group, Inc. dba TBG Partners) for additional professional services for Hillcrest Village Gree= n, located in Dallas, Texas, for an interactive water feature and a prefabricated restroom building; Contract Number: PKR-2018-00007631 Park and Recreation Department; Professional Services Contract; Supplemental Agreement No. 1 NULL
19-5588    3/15/2019 Administrative Action; Dallas County Community College; Technician Training at the MLK Center; Approval of Administrative Action for an Interlocal Agreement bet= ween Dallas County Community College District (DCCCD) and the Office of Commun= ity Care/MLK Community Center with the two (2) one-year renewal terms; MLK ce= nter will provide classroom facilities for education services to be provided by the DCCCD; Program will provide non-credit courses, funded by the Adult Education and Literacy grant from the Texas Workforce Commission to the DCCCD; Contract Number: OCC-2019-00009775 Office of Community Care; Professional Services Contract; Interlocal Agreement NULL
19-5589    3/11/2019 Administrative Action; Metro Dallas Homeless Alliance; HMIS User Fees; Authorize executi= on of updated Memorandum of Understanding with Metro Dallas Homeless Alliance (MDHA) for the payment of Homeless Management Information System (HMIS) u= ser fees, per the attached City of Dallas HMIS Project Budget and HMIS User F= ee Schedule; Contract Number: OHS-2019-00009384 Office of Homeless Solutions; Professional Services Contract; Memorandum of Understanding NULL
19-5590    3/20/2019 Administrative Action; National Waste Management Louisiana, Inc.; Yard Waste Grinding; Authorize a one-year extension to the service contract with National Waste Management Louisiana, Inc.; Contract Number: SAN-2019-00009619 Sanitation Services; Supplemental Agreement No. 1; Services Contract NULL
19-5591    3/18/2019 Administrative Action; Scantron Corporation; Software Maintenance; Authorization to pay vendor for maintenance of OP4ES (Serial #5806971) for period of 03/20/201= 9 to 03/19/2020; Contract Number: CVS-2019-00009813 Civil Service; Software Maintenance agreement; Invoice NULL
19-5592    3/7/2019 Administrative Action; Enterprise Rent-A-Car; DBA EAN Holdings, LLC; 6-month extension; Authorize extension of service contract with Enterprise Holdings for an additional 6 months for the rental of vehicles and equipment under the sa= me terms and conditions; Contract Number: POM-2017-00001594 Equipment & Fleet Department; Supplemental Agreement No. 1; Extension Request NULL
19-5593    3/7/2019 Administrative Action; United Rentals (North America), Inc.; 6-month extension; Authorize extension of service contract with the United Rentals (North America), In= c. for an additional 6 months for the rental of vehicles and equipment under= the same terms and conditions; Contract Number: POM-2017-00001594 Equipment & Fleet Department; Supplemental Agreement No. 1; Extension Request NULL
19-5594    3/7/2019 Administrative Action; Landmark Equipment, Inc.; 6-month extension; Authorize extension = of service contract with Landmark Equipment, Inc. for an additional 6 months= for the rental of vehicles and equipment under the same terms and conditions; Contract Number: POM-2017-00001594 Equipment & Fleet Department; Supplemental Agreement No. 1; Extension Request NULL
19-5595    3/7/2019 Administrative Action; Metro Golf Cars; 6-month extension; authorize extension of service contract with Metro Golf Cars for an  additional 6 months for the rental of vehicles and equipment under= the same terms and conditions; contract number: POM-2017-00001594 Equipment and Fleet Department; extension request; supplemental agreement no. 1; professional service contract NULL
19-5596    3/7/2019 Administrative Action; Four Seasons Equipment, Inc.; 6-month extension; authorize extens= ion of service contract with Four Seasons Equipment, Inc., for and additional 6months for the rental of vehicles and equipment under the same terms and conditions; contract number: POM-2017-00001594 Equipment and Fleet Department; extension request; supplemental agreement no. 1; professional service contract NULL
19-5597    3/7/2019 Administrative Action; Sunbelt Rentals, Inc.; 6-month extension; authorize extension of service contract with Sunbelt Rentals for an additional 6months for the rental of vehicles and equipment under the same terms and conditions; contract number: POM-2017-00001594 Equipment and Fleet Department; extension request; supplemental agreement no. 1; professional service contract NULL
19-5598    3/7/2019 Administrative Action; Kirby-Smith Machinery, Inc.; 6-month extension; authorize extensi= on of service contract with Kirby-Smith Machinery, Inc. for an additional 6 months for the rental of vehicles and equipment under the same terms and conditions; contract number: POM-2017-00001594 Equipment and Fleet Department; extension request; supplemental agreement no. 1; professional service contract NULL
19-5599    3/7/2019 Administrative Action; Holt Texas, LTD; 6-month extension; authorize extension of service contract with Holt Texas, LTD for an additional 6 months for the rental of vehicles and equipment under the same terms and conditions; contract numb= er: POM-2017-00001594 Equipment and Fleet Department; extension request; supplemental agreement no. 1; professional service contract NULL
19-5600    3/18/2019 Administrative Action; Nationwide Payment Solutions, LLC.; Central Library Parking System Gateway Fees; amend and execute Supplemental Agreement #1 of Administrati= ve Action 18-5422 to extend term by one year for payment of ongoing gateway = and credit card transaction fees; contract number: LIB-2019-00009589 Library; supplemental agreement no. 1; professional service contract NULL
19-5601    2/19/2019 Administrative Action; Latina Broadcasters of Texas LLC; Advertising of Bahama Beach Waterpark; authorize an encumbrance of $3750.00 for Latina Broadcasters of Texas LLC; vendor will provide radio and television advertising for the D= FW Latin Community; Radio broadcasting on LaMexicana 87.7 FM and video advertising on LATN Verizon FIOS and Charter 24; each media outlet will advertise 5 spots per day for a total of 280 spots with 20 bonus spots; Bahama Beach Waterpark tickets will be provided as giveaways; contract number: PKR-2019-00009322 Park and Recreation; professional service contract NULL
19-5602    3/18/2019 Administrative Action; ALLDATA, LLC; access to Online Library Repair Series; authorize payment for access to the online Repair Series subscription service for o= ne (1) year period - $1500.00; contract number: LIB-2019-00009770 Library; invoice; professional service contract NULL
19-5604    3/12/2019 Administrative Action; AdvanceOnline Safety Resources, LLC; dba Comprehensive Safety Resource; Local Certification Training;  Consent to assignment and assumption from Comprehensive Safety resources (CSR) to AdvanceOnline Safety Resources, LLC dba Comprehensive Safety Resource for Local certification training DWU-2018-00004226; Contr= act Number: DWU-2018-00004226; Dallas Water Utilities; Service Contract; Supplemental Agreement No. 1; NULL
19-5605    1/22/2019 Administrative Action; Basheer Odeh; Approval of Concession Permit; Authorize the approv= al of a temporary food and beverage permit for Basheer Odeh, a representativ= e of Yum Yum Concession (Contractor) for the use of White Rock Lake - TP Hill Park; Contractor will adhere to the terms set in the Concessions Agreement outlined in Exhibit A; Contract Number: PKR-2019-00009242 Park and Recreation Department; Permit Agreement NULL
19-5606    3/5/2019 Administrative Action; Runyon Springs Homeowners Association; Maintenance Agreement; Run= yon Springs Homeowners Association would like to enter in a one year maintena= nce agreement for Runyon Creek Trailhead thru January 1, 2019 - December 31, 2020; Contract Number: PKR-2019-00009039 Park and Recreation Department; Maintenance Agreement NULL
19-5607    3/5/2019 Administrative Action; Eddie Fletcher; Approval of Concession Permit at Southern Skates; Authorize the approval of a temporary food and drink permit to be granted= to Eddie Fletcher, a representative of Fletcher's Novelty Shop/Dollars and M= ore for the use of Southern Skates during the business operating hours; Contr= act will adhere to the terms set in the Concessions Agreement outlined in Exh= ibit A; Contract Number: PKR-2019-00009552 Park and Recreation Department; Concessions Permit Agreement NULL
19-5608    2/18/2019 Administrative Action; Quality Sterilizer Services Inc; Amend Current contract to reflec= t 3 years; Authorize Administrative Action to amend current contract AA#186867 term dates to reflect the dates of the AA document; Contract Number: AVI-2019-00008545 Aviation; Supplemental Agreement No. 1; Services Contract NULL
19-5609    3/7/2019 Administrative Action; Moir Watershed Services, LLC; Creek Restoration and Floodway Management Pilot Program; Authorize a one-year service contract with Moir Watershed Services, LLC for creek restoration and floodway management pil= ot program, located in Alameda Heights neighborhood at Kavasar Drive and Kir= kley Street; Contract Number: DWU-2019-00009698 Dallas Water Utilities; Professional Services Contract; Services Contract NULL
19-5610    2/19/2019 Administrative Action; Cumulus Dallas - WBAP - AM Newstalk 820; Advertising - Annual Campaign 2018 - 2019; Authorize a master agreement of $6,040 for Cumulus Dallas; Vendor will provide a marketing campaign which will highlight gol= f in Dallas and encourage golfers to play all six municipal courses; Campaign = will feature digital banner ads which will run across desktops, smart phones, mobile apps, and tablets; Contract Number: PKR-2019-00009476 Park and Recreation Department; Master Agreement NULL
19-5611    3/25/2019 Administrative Action; Election-America, Inc.; 401(k) and 457 Deferred Compensation Plans-Board Member Election; Authorize election service to be provided by Election-America, Inc.; Contract Number: CCO-2019-00009051 City Controllers Office; Professional Services Contract; Consultant Contract NULL
19-5612    3/19/2019 Administrative Action; Jennifer Wester; Professional Services; Consultant shall present a project entitled, ""This City in Your Hands""; Project will involve the creation and distribution of artistic activity packets f= or developmental skill sets; Packets will consist of activities such as tear= ing, paper crumpling, scissor cutting, folding, tracing, taping or gluing proj= ects that will become visual art pieces depicting a pop-up design; This project aims to enhance the understanding of a variety of arts displayed and accessible throughout Dallas; Packets will be made available to Dallas residents free of charge by way of libraries and other venues; All servic= es are subject to the approval of the City of Dallas Office of Cultural Affa= irs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336 (00024282) Office of Cultural Affairs; Professional Services Contract NULL
19-5613    2/28/2019 Administrative Action; Dominic Jones; Professional Services; Authorization is requested = for consultant to present a project entitled, ""WOMB""; Project will involve a series of workshops over a one-month period in whi= ch women of color will be interviewed in regard how they cope with the task of  caring for their children, the identity crisis between self and child, and other aspects of having child= ren; Consultant will compile the stories into a pamphlet with photos and illustrations; Consultant will also shoot an 8-15-minute documentary to chronicle certain workshop participants; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336 Office of Cultural Affairs; Professional Services Contract NULL
19-5614    3/18/2019 Administrative Action; Asian Film Foundation of Dallas; Professional Services; Consultant shall produce the 18th Annual Asian Film Festival of Dallas; Film festival will be a seven-day, open-to-the-public event hosted at the Angelika Film Center in Mockingbird Station; Event also includes a Women's Showcase featuring an entire day of films by women filmmakers, panel discussions, = and multiple events, including an Opening Night Party, Filmmakers Reception, = and a Closing Night Party; Event is scheduled to occurs in July 2019; Contract Number: OCA-2019-00009545 (00024223) Office of Cultural Affairs; Professional Services Contract; NULL
19-5615    3/19/2019 Administrative Action; Texas Forklife Resources; Cultural Service - Latino Cultural Cent= er; Authorization is requested to procure the services of Texas Forklife for = the following service: consultant will plan, coordinate and execute the follo= wing cultural services on Thursday, March 21, 2019 form 5 pm to 9 pm: local Da= llas youth accordion competition and showcase (5 to 7 pm); Concert with Los Morales Boys featuring Luis Gonzalez and Sunny Sauceda (7:30 pm to 8:30 p= m); Contract Number: OCA-2019-00009692 Office of Cultural Affairs; Professional Services Contract NULL
19-5616    3/15/2019 Administrative Action; Soul Rep Theatre Company; Professional Services; Consultant shall produce its 2019 Shine Play Festival to begin the 13th season of plays; Open-to-the-public festival will occur in September 2019 at the South Dal= las Cultural Center and various ""pop-up"" locations in southern Dallas; Festival will feature four 30-minute plays written around the theme, ""Black Men Illuminates"", to immerse audiences in theater that brings light to the Black experience; Consultant shall use local Dallas artists and production staff for the festival; Pri= or to the festival, consultant shall hold playwriting and acting masterclass= es at the South Dallas Cultural Center from March through June 2019; Contract Number: OCA-2019-00009336 (00024166) Office of Cultural Affairs; Professional Services Contract NULL
19-5617    3/19/2019 Administrative Action; Afiah Talibah Bey; Professional Services; Consultant shall produc= e a project entitled ""You, Me and We Stories""; Consulta= nt shall provide workshops that will empower participants to research their family stories and share life experiences through song, music, and poetry; Workshops will be held at the South Dallas Cultural Center, Oak Cliff Cultural Center, and other Dallas venues; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336 (00024176) Office of Cultural Affairs; Professional Services Contract; NULL
19-5618    3/1/2019 Administrative Action; Sammons Center for the Arts; Professional Services; Consultant sh= all create the jazz community collaborative project titled, D'Ham 2019; Proje= ct is a month-long series bringing attention to the heritage and history of = jazz in Dallas during arts month in April 2019; Open-to-the-public project features a series of free events that highlight and showcase jazz in the Dallas community including a free jazz open house in the arts district, an exhibit at the African American Museum, a documentary film with USA Film Festival, jazz concerts, and other events; Project will showcase Dallas artists and organizations including Dallas Jazz Piano Society, Greater Da= llas Youth Orchestra Jazz Institute, USA Film Festival, and dozens of other lo= cal jazz artists and organizations; Contract Number: OCA-2019-00009336 (00024= 165) Office of Cultural Affairs; Professional Services Contract NULL
19-5619    3/22/2019 Administrative Action; Tamitha Curiel; Professional Services; Consultant shall present a project entitled ""Write, Camera, Action-Pleasant Grove""; Project will involve a summer program for youth ages 8= -14 to facilitate acquiring the technical skills for filmmaking, encourage creative collaboration, and visual story-telling; Consultant will share stories of Pleasant Grove with participating youth and subsequently with Dallas residents in local film festivals; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336(0024185) Office of Cultural Affairs; Professional Services Contract NULL
19-5620    3/18/2019 Administrative Action; Tamitha Curiel; Professional Services; Consultant shall provide a project entitled ""Tejana Cosmica""; Project will inv= olve exploring the Hispanic ancestral past in a poetic format; Various poets w= ill participate in workshops culminating in an open-to-the-public performance showcasing Tejana poets from Dallas that will take place at Dallas Public Libraries; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00008110 Office of Cultural Affairs; Professional Services Contract NULL
19-5621    3/18/2019 Administrative Action; VET; Professional Services; Consultant shall present a project entitled, ""Paint the Town""; Project will involve a series of twelve painting workshops that depict Dallas iconic symbols and locations while providing historical background during the sessions; Participants will complete a 16""x20"" painting each session; Paintings will include, but are not limited to the Dallas Skylin= e, White Rock Lake, Texas Sar Ferris Wheel, etc.; All workshops will be free= of charge to Dallas residents; All services are subject to the approval of t= he City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336 (00024186) Office of Cultural Affairs; Professional Services Contract NULL
19-5622    3/26/2019 Administrative Action; Earth Day Texas; Recycling Outreach (Art 4 Dumpsters); Authorize a service contract with Earth Day Texas for $8,000 to bring art to public spaces in the City of Dallas and shine a light on the message of environmental stewardship with the Art 4 Dumpsters project; Contract Numb= er: OEQ-2019-00009441 Office of Environmental Quality and Sustainability; Professional Services Contra= ct NULL
19-5623    3/25/2019 Administrative Action; Soul Rep Theatre Company; Professional Services; Consultant shall produce the regional premiere of production of Hurt Village by award-winn= ing playwright, Katori Hall; Gust Artist, Jemal McNeil will hold a week-long master class for the cast; This open-to-the-public production will take p= lace in May 2018 at the South Dallas Cultural Center; Contract Number: OCA-2019-00009545 (00024221) Office of Cultural Affairs; Professional Services Contract NULL
19-5624    3/7/2019 Administrative Action; Good Earth Corporation; Grounds Maintenance at parks, airports and other City owned properties; Authorize (1) a four month extension to the existing service contract and (2) additional $37,809.58 in funds; Contract Number: POM-2019-00009488 Office of Procurement Services; Supplemental Agreement No. 1; Form 1295; Service Contract NULL
19-5625    3/7/2019 Administrative Action; Michael Baker International, Inc.; Jefferson Boulevard Viaduct Br= idge Repairs; Authorize professional services contract with Michael Baker International, Inc. for Jefferson Boulevard Viaduct Bridge Repairs engineering services in an amount not to exceed $48,950.15; Contract Numb= er: PBW-2019-00009398 Public Works Department; Professional Services Contract; Engineering Services Contract NULL
19-5626    2/19/2019 Administrative Action; Pro-Shopkeeper Computer Software Co. Inc.; DBA Club Prophet Syste= ms; Golf Course Pro Shop POS Software & Accessories; Authorize a six-month extension and an increase to service contract BUZ1301, in the amount of $11,250.00 for the golf course pro shop POS software package accessories; Contract Number: PKR-2019-00008661 Park and Recreation Department; Supplemental Agreement No. 1; Maintenance and Support Contract NULL
19-5627    3/8/2019 Administrative Action; Professional Services Industries, Inc. (PSI); Timberglen Trail; A= ward a professional services contract to Professional Services Industries, Inc. (PSI) in the amount of $15,215.00 for Construction Materials Testing Serv= ices for Timberglen Trail; Contract Number: PKR-2019-00009473 Park and Recreation Department; Professional Services Contract; Engineering Services Contract NULL
19-5628    3/7/2019 Administrative Action; Stericycle Environmental Solutions, Inc.; DBA PSC Recovery System= s; Service Agreement Extension; Authorize Supplemental Agreement No. 1 with Stericycle Environmental Solutions, Inc. to extend the Service Contract f= or one year for Sand Trap, Grease Trap, Interceptors & Septic Tank Clean= ing Service (16-0161); Contract Number: POM-2019-00009527 Building Services Department; Supplemental Agreement No. 1; Form 1295; Services Contract NULL
19-5629    3/27/2019 Administrative Action; Infax, Inc.; Electronic Docket Display System; Authorize Suppleme= ntal Agreement No. 1 to add continued maintenance and support for the docket display system used by Court and Detention Services for two years; Contra= ct Number: CTS-2017-00001838 Communication & Information Services; Supplemental Agreement No. 1; Services Contra= ct NULL
19-5630    3/7/2019 Administrative Action; Kelly Moore Paint Company, Inc.; Master Agreement Extension; Authorize a six month extension for master agreement BE1503 for paint and sundries (16-0525); Contract Number: POM-2019-00009102 Office of Procurement Services; Master Agreement; Form 1295; Extension Request; Supplemental Agreement No. 1 NULL
19-5631    3/7/2019 Administrative Action; PPG Architectural Finishes, Inc.; Master Agreement Extension; Authorize a six month extension for master agreement BE1503 for paint and sundries; Contract Number: POM-2019-00009102 Office of Procurement Services; Master Agreement; Form 1295; Supplemental Agreem= ent No. 1 NULL
19-5632    1/22/2019 Administrative Action; Newberry Publishing Inc.; DBA DFW Links Magazine; Advertising - Annual Campaign 2018 - 2019; Authorize a master agreement of $15,800.00 f= or Newberry Publishing Inc. dba DFW Links Magazine; Vendor will provide print and radio advertising for the 2018-19 golf and tennis marketing programs = in DFW Links Magazine and DFW Links/Texas Kink on the Air; Contract Number: PKR-2019-00009235 Park and Recreation Department; Master Agreement; Proposal NULL
19-5633    2/19/2019 Administrative Action; KESN Assets, LLC; DBA ESPN Cumulus Dallas; Advertising - Annual Campaign 2018 - 2019; Authorize a master agreement of $13,840.00 for KESN Assets, LLC dba ESPN Cumulus Dallas; Vendor will provide a custom radio marketing campaign for 2019 which will highlight golf in Dallas and encou= rage golfers to play all six municipal courses; Campaign will feature a total = of 574 commercial spots over the course of eight months; Contract Number: PKR-2019-00009475 Park and Recreation Department; Master Agreement; Advertising Services NULL
19-5634    2/19/2019 Administrative Action; Yoga N Da Hood Wellness LLC; Health/Fitness Vendor - After School Program; Authorize a master agreement of $10,500.00 for Yoga N Da Hood LL= C; Vendor will provide a Youth Yoga Program for afterschool participants; A total of 84 classes will be implemented during the contract term; Contract Number: PKR-2019-00009220 Park and Recreation Department; Master Agreement; Professional Services Contra= ct NULL
19-5635    3/8/2019 Administrative Action; The Oak Cliff Foundation; Professional Services; Consultant shall produce the Oak Cliff Film Festival 2019; Open-to-the-public event will be held between June 6 and June 9, 2019 across six different venues in the O= ak Cliff neighborhood; Event will consist of three components: 1) a four-day film festival with screenings at The Texas Theater, The Kessler Theatre, Bishop Arts Theater, and Wild Detectives, 2) events for social interaction with filmmakers, actors, and directors, and 3) filmmaking workshops in do-it-yourself film producing; Contract Number: OCA-2019-00009545 (000242= 28) Office of Cultural Affairs; Professional Services Contract NULL
19-5636    3/26/2019 Administrative Action; American Baroque Opera Company; Professional Services; Consultant shall produce the regional premiere of Vivaldi's Montezuma as an outreach project to the students in the Oak Cliff area; Consultant shall hire local Hispanic and Latino singers in lead roles to connect with their intended audience; Outreach programs will be held at Arts Mission Oak Cliff in Mar= ch 2019; Contract Number: OCA-2019-00009545 (00024270) Office of Cultural Affairs; Professional Services Contract NULL
19-5637    11/2/2019 Administrative Action; DFW Electric Group, LLC; Majestic Neon Sign Maintenance; Authorization is requested to execute Supplemental Agreement No. 1 to the Contract For Services with DFW Electric Group, LLC to add funds to the agreement, extend the term, and amend the services to be performed to inc= lude remove and replace malfunctioning neon components in the Majestic sign on= the Elm Street-facing facade of the theater; Contract Number: OCA-2018-000073= 62 Office of Cultural Affairs; Professional Services Contract; Change Order No. 1; Supplemental Agreement No. 1 NULL
19-5638    3/8/2019 Administrative Action; The Black Academy of Arts and Letters, Inc; Professional Services; Consultant shall produce entitled, Riverfront Jazz Festival; This open-to-the-public event will take place from August 30, 2019 to Septembe= r 1, 2019 at the Black Academy of Arts and Letters and the Kaye Bailey Hutchin= son Convention Center Area; The festival will also feature and showcase Dallas youth artists from area schools, recreation centers, etc.; Contract Numbe= r: OCA-2019-00009336 (00024167) Office of Cultural Affairs; Professional Services Contract NULL
19-5639    3/8/2019 Administrative Action; Pegasus Musical Society; Professional Services; Consultant shall produce the concert series entitled, Convivencia: Three Cultures Making M= usic Together; This open-to-the-public series will consist of three concerts w= hich will focus on the music inspired by the predominance of Islam in Spain's Middle Ages and the cross-cultural environment of the time; Concerts will take place in September 2019 at three different TBD Dallas venues; Contra= ct Number: OCA-2019-00009545 (00024230) Office of Cultural Affairs; Professional Services Contract NULL
19-5640    2/19/2019 Administrative Action; SiteOne Landscape Supply, LLC; Granulated and Liquid Fertilizers; Authorize a two-year extension of master agreement BA1602 Granulated and Liquid Fertilizers; Contract Number: PKR-2019-00008429 Park and Recreation Department; Master Agreement; Form 1295; Extension Request; Supplemental Agreement No. 1 NULL
19-5641    1/30/2019 Administrative Action; BWI-Dallas/Ft. Worth; Granulated and Liquid Fertilizers; Authoriz= e a two-year extension for master agreement BA1602 and a price increase from manufacturer for items 0-0-7 with .86 Pendimethalin in the increase of 20% from $9.80 to $12.20, 5-5-20 40/50# in the increase of 21% from $399.60 to $503.00, 28-5-10 50% XCU 1000# in the increase of 7% from $318.10 to $342= .00, 28-5-10 50% XCU 40/50# in the increase of 9% from $620.00 to $684.00 and Hou-Actinite 6-3-0 Greens Grade in the increase of 17% from $8.75 to $10.= 60; Contract Number: PKR-2019-00008429 Park and Recreation Department; Form 1295; Master Agreement; Supplemental Agreement No. 1 NULL
19-5642    2/19/2019 Administrative Action; Intersection Media; Advertising - Bahama Beach Waterpark; Authori= ze an encumbrance of $14,048.00 for Intersection Media; Vendor will provide advertisements at 10 Dart rail stations across Dallas and 20 bus super ki= ng wraps to advertise for Bahama Beach; Contract Number: PKR-2019-00009317 Park and Recreation Department; Encumbrance NULL
19-5643    3/8/2019 Administrative Action; Dallas Park Foundation; Maintenance Agreement; Authorize a ten-ye= ar Management Agreement with Dallas Parks Foundation to perform service enhancements at Harry Hines Triangle (.08) acres bounded by Harry Hines, Cedar Springs Road, Ashland Street and Harwood Street; Include weekly mow= ing, edging, litter removal, irrigation, horticulture, fertilization, pesticide application, security lights, repair and upkeep of park furniture and migratory bird control; Contract Number: PKR-2019-00009748 Park and Recreation Department; Maintenance Agreement NULL
19-5644    3/15/2019 Administrative Action; Andrea Davis; Professional Services; Consultant shall present a project entitled, ""From Seed to Sprout"" A Community Rejuvenation Mural for Goldmark Community Center; Project will involve the concept creation, design, implementation, and execution, of a mural to be painted at the Goldmark Cultural Center; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336 (00024283) Office of Cultural Affairs; Professional Services Contract NULL
19-5645    3/6/2019 Administrative Action; HERC Rentals, Inc.; Vendor Payment; Authorize payment for services rendered by HERC Rental, Inc for a liftgate (spray rig) attachment to a c= rew cab pickup truck in the amount of $5,534; Contract Number: PBW-2019-00009= 652 Public Works Department; Professional Services Contract; Invoice NULL
19-5646    3/1/2019 Administrative Action; Huitt-Zollars, Inc.; Erosion Control Group 2; Authorize Supplemen= tal Agreement No. 2 to the professional services contract with Huitt-Zollars, Inc. for additional services for Erosion Control Group 2; Supplemental Agreement No. 2 increase the contract amount by $9,065.00 to a new total = of $224,521.00; Contract Number: TWM-2016-00000101 Dallas Water Utilities; Supplemental Agreement No. 2; Professional Services Cont= ract NULL
19-5647    1/9/2019 Administrative Action; HNTB Corporation; RWY 31R Glideslope Relocation; Authorize Supplemental Agreement No. 3 to the engineering services contract with HN= TB Corporation for the additional hours needed to complete the punch list it= ems and close out documents; Contract Number: PBW-2016-0000079 Aviation; Supplemental Agreement No. 3; Engineering Services Contract NULL
19-5648    3/18/2019 Administrative Action; Mas-Tek Engineering and Associates, Inc.; Material Testing Servic= e - Street Group 12-628; Authorize Supplemental Agreement No. 2 for Professio= nal Services Contract with Mas-Tek Engineering and Associates, Inc., in an am= ount not to exceed $5,000.00 to provide Construction Material Testing during t= he construction of Street Group 12-628; Contract Number: STS-2017-00002016 Public Works Department; Professional Services Contract; Supplemental Agreement = No. 2; Engineering Services Contract NULL
19-5649    3/15/2019 Administrative Action; Bronze Conservation Services LLC; Conservation and Freedman's Memorial, Leaf, Aurora, and Perspective; Authorization is requested to procure the services of Bronze Conservation Services, LLC for the conservation of the artwork titled: Leaf Form, Aurora, Perspective, and Freedman's Memorial; Provide extra hot mix for temporary pavement needed = for Al Lipscomb way to maintain traffic flow during State Fair; Funding for watermain lowering on South Lamar Street; Contract Number: OCA-2019-00009= 774 Office of Cultural Affairs; Professional Services Contract NULL
19-5650    3/20/2019 Appointment to Boards; Automated Red Light Enforcement Commission; ARC 19-5650; Trimond Houston; NULL
19-5651    3/20/2019 Appointment to Boards; Arts and Culture Advisory Commission; CAC 19-5651; Angela M. Faz; NULL
19-5652    3/20/2019 Appointment to Boards; Citizen Homelessness Commission; CHC 19-5652; Brandon J. Vance; NULL
19-5653    3/20/2019 Appointment to Boards; Civil Service Board Adjunct Members; CSX 19-5653; Curtis Pierre; Althea Ann Harrington; NULL
19-5654    3/20/2019 Appointment to Boards; Municipal Library Board; MLB 19-5654; Lewis Giles; NULL
19-5655    3/20/2019 Appointment to Boards; Board Officers; BIA; FCB 19-5655; Board Appointments: Jennifer Workman - Building Inspection Advisory, Examining & Appeals Board (Chair); Keller Webster - Fire Code Advisory and Appeals Board (Chair);  NULL
19-5656    4/9/2019 Ethics Advisory Commission Complaint filed by  Sirrano Keith Baldeo against Michael Blair, Council Liasion 19-5656; File contains the original complaint, response, preliminary findings, mee= ting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Baldeo vs Blair= . 19-0003
19-5657    4/9/2019 Ethics Advisory Commission Complaint filed by  Keith Sirrano Baldeo against Brian Hasenbauer, Community Developme= nt Commissioner 19-5657; File contains the original complaint, response, preliminary findings, mee= ting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Baldeo vs Hasenbauer. 19-0003
19-5658    3/27/2019 Appointment to Boards; Board of Adjustment; BOA 19-5658; Judy Pollock; NULL
19-5659    3/27/2019 Appoinment to Boards; City Plan and Zoning Commission; CPC 19-5659; LeDouglas G. Johnson; NULL
19-5660    3/27/2019 Appointment to Boards; Dallas Area Partnership to End and Prevent Homelessness Local Government Corporation; DAP 19-5660; Mayor Pro Tem Casey Thomas II; NULL
19-5661    3/27/2019 Appointment to Boards; Ethics Advisory Commission; EAC 19-5661; Board Appointments; Roberto Canas, Resignation July 12, 2019; NULL
19-5662    3/27/2019 Appointment to Boards; Martin Luther King Jr Community Center Board; MLK 19-5662; Board Appointments; Amanda Rachelle Johnson, Forfeit for attendance Janua= ry 14, 2020; NULL
19-5663    3/27/2019 Appointment to Boards; South Dallas/Fair Park Opportunity Fund Board; SDF 19-5663; Miriam Matthews-Fields; Daron F. Babcock; NULL
19-5664    5/28/2019 Ethics Advisory Commission Complaint filed by  the City Auditor's Fraud, Waste and Abuse Services against Philip Kingston, Councilmember 19-5664; File contains the original complaint, response, preliminary findings, mee= ting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of City Auditor's Fraud, Waste and Abuse Services vs Kingston. 19-0003
19-0044        
19-5665    4/16/2019 Ethics Advisory Commission Complaint filed by  the City Auditor's Fraud, Waste and Abuse Services against Melissa Miles, Former Assistant City Attorney 19-5665; File contains the original complaint, response, preliminary findings, mee= ting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of City Auditor's Fraud, Waste and Abuse Services vs Miles. 19-0003
19-5666    3/31/2019 Administrative Action; Dallas Art District Foundation; Professional Services; Consultant shall produce the project entitled, Changing Perspectives Block Party; Project will transform Sammons Park located in front of the Winspear Opera House into an urban play area by introducing the interactive art installation, IMPULSE, a series of bright toggle wings/see-saws that resp= ond to the movement catalyzed by users; Open-to-the-public block party will o= ccur in April in conjunction with the City of Dallas' Art Month; Project will = also include outreach with Dallas ISD schools to bring students into the arts district to discuss physics concepts associated with the art and the performance and to interact with IMPULSE after watching rehearsal of the planned performance; The block party is scheduled for April 13, 2019; Contract Number: OCA-2019-00009545 (000024232) Office of Cultural Affairs; Professional Services Contract NULL
19-5667    1/3/2019 Administrative Action; BP Quality Systems; Installation of Fire Alarm; Authorize an encumbrance of $18,350.50 for BP Quality Systems, vendor will install a n= ew fire alarm panel at Campbell Green Recreation Center, includes all parts, City of Dallas submi Park and Recreation Department; Encumbrance; Services Contract NULL
19-5668    3/8/2019 Administrative Action; Kimley-Horn and Associates, Inc.; Bachman Family Aquatic Center - Design Services; Authorize a Supplemental Agreement No. 1 with Kimley-Hor= n in the amount of $28,800.00; Design and consulting services; Contract Number: PKR-2018-00006596 Park and Recreation Department; Supplemental Agreement No. 1; Aquatic Contract; Proposal NULL
19-5669    3/12/2019 Administrative Action; Southern Dallas Link Inc.; Senior Medical Transportation Services; Request approval of this Administrative Action, for the purpose of changi= ng the funding source for this project; In January 2019 the 2017-18 funds we= re closed with a balance of $14,787.50; Contract term had not expired, will = be using 2018-19 funds; Contract Number: MGT-2019-00009518 Office of Community Care; Encumbrance; Contract NULL
19-5670    3/12/2019 Administrative Action; Medixcar LLC; Senior Medical Transportation Services; Request approval of this Administrative Action, for the purpose of changing the funding source for this project; In January 2019 the 2017-18 funds were closed with a balance of $14,650; Contract term had not expired, will be using 2018-19 funds; Contract Number; OCC-2019-00005194 Office of Community Care; Encumbrance; Contract NULL
19-5671    4/1/2019 Administrative Action; Streamline HR Management, LLC; Exclusion Screening Vendor; Author= ize one additional year of subscription of basic services, providing an online web-based exclusion screening software to verify City of Dallas covered person's exclusion status from any Federal or State Health Programs on a pre-hire and ongoing monthly basis; Contract Number: CT: MGT-2018-0000543= 4 City Controller Office; Professional Services Contract; Supplemental Agreement= No. 3; Agreement; Invoice NULL
19-5672    3/6/2019 Administrative Action; All America Title Services, Inc.; Extension of Service Agreement; Authorize the extension of the current service agreement for one year; For title and loan closing services for Home Repair Program; Contract Number: POM-2017-00001596 Housing Department; Service Agreement; Supplemental Agreement No. 1; Extension Request NULL
19-5673    4/1/2019 Administrative Action; Homeward Bound, Inc.; Supplemental Agreement No. 1 - SAMHSA; Authorize Supplemental Agreement No. 1 to the Subrecipient Agreement with Homeward Bound, Inc. to continue providing substance abuse recovery relat= ed support services to program participants in the South Dallas Drug Court during FY 18-19; Supplemental Agreement No. 1 shall not exceed $30,000; Contract Number: ATT-2019-00008206 City Attorney's Office; Supplemental Agreement No. 1; Agreement NULL
19-5674    4/1/2019 Administrative Action; Association of Persons Affected by Addiction (APPA); Supplemental Agreement No. 1 - SAMHSA; Authorize Supplemental Agreement No. 1 to the Subrecipient Agreement with APAA to continue providing substance abuse recovery related support services to program participants in the South Da= llas Drug Court during FY 18-19; Supplemental Agreement No. 1 shall not exceed $15,000; Contract Number: ATT-2019-00008459 City Attorney's Office; Supplemental Agreement No. 1; Agreement NULL
19-5675    4/1/2019 Administrative Action; Nexus Recovery Center, Inc.; Supplemental Agreement No. 1 - SAMHS= A; Authorize Supplemental Agreement No. 1 to the Subrecipient Agreement with Nexus Recovery Center, Inc. to continue providing substance abuse recovery related support services to program participants in the South Dallas Drug Court during FY 18-19; Supplemental Agreement No. 1 shall not exceed $5,0= 00; Contract Number: ATT-2019-00008329 City Attorney's Office; Supplemental Agreement No. 1; Agreement NULL
19-5676    4/1/2019 Administrative Action; Soul's Harbor Inc.; Supplemental Agreement No. 1 - SAMHSA; Author= ize Supplemental Agreement No. 1 to the Subrecipient Agreement with Soul's Ha= rbor Inc. to continue providing substance abuse recovery related support servi= ces to program participants in the South Dallas Drug Court during FY 18-19; Supplemental Agreement No. 1 shall not exceed $10,000; Contract Number: ATT-2019-00008201 City Attorney's Office; Supplemental Agreement No. 1; Agreement NULL
19-5677    4/2/2019 Administrative Action; Watch Systems, LLC; OffenderWatch and OffenderWatch Mobile Softwa= re Subscriptions; Authorize subscriptions for continued use of OffenderWatch= and OffenderWatch Mobile online applications used by the Dallas Police Depart= ment (DPD); Contract Number: DSV-2019-00009279 Communication & Information Services; Professional Services Contract; Subscription Services NULL
19-5678    3/28/2019 Administrative Action; Lead Strong Inc.; Human Resources Strategic Planning Session Facilitation; Facilitation of full-day Human Resources Strategic Planning Session for 12 HR professional and to provide continued Strategic Planning Consultation in the development of the 3 year plan; Contract Number: PER-2019-00009892 Human Resources; Professional Services Contract; Consultant Contract NULL
19-5679    3/20/2019 Administrative Action; Juan A. Cervantes; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Juan Cervantes; Vendor will provide Boxing classes to the citizens of Dallas; Contract Number: PKR-2019-00009= 725 Park and Recreation Department; Professional Services Contract; Service Agreem= ent NULL
19-5680    2/19/2019 Administrative Action; Cynthia V. Anzaldua; Art Enrichment Vendor - After School Program= s; Authorize a master agreement of $6,000.00 for Cynthia V. Anzaldua; Vendor will provide a Visual Arts Program for afterschool participants; A total = of 30 classes will be implemented during the proposed contract term; Contract Number: PKR-2019-00009357 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt; Proposal NULL
19-5681    2/19/2019 Administrative Action; Selestino Barron; Fitness/Health Enrichment - After School Progra= m; Authorize a master agreement of $7,875.00 for Selestino Barron; Vendor wi= ll provide a Hispanic Folk Art Program for afterschool participants; A total= of 63 classes will be implemented during the proposed contract term; Contract Number: PKR-2019-00009347 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt; Proposal NULL
19-5682    3/20/2019 Administrative Action; Mary Thomas; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Mary Thomas; Vendor will provide Innovative Therapy classes to the citizens of Dallas; Contract Number: PKR-2019-0000= 9723 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5683    3/20/2019 Administrative Action; Attila Vari; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Attila Vari; Vendor will provide Karate clas= ses to the citizens of Dallas; Contract Number: PKR-2019-00009729 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5684    2/19/2019 Administrative Action; TECO Theatrical Productions; DBA Bishop Arts Theatre Center; Arts Enrichment Vendor - After School Programs; Authorize a master agreement of $9,025.00 for TECO Theatrical Productions dba Bishop Arts Theatre Center; Vendor will provide a Hip Hop Dance Program and African Storytelling for afterschool participants; 40 dance classes and 11 storytelling sessions w= ill be implemented during the contract term; Contract Number: PKR-2019-000093= 46 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt; Proposal NULL
19-5685    3/5/2019 Administrative Action; KTVT-TV; DFW Golf Weekly; Authorize a master agreement of $30,017= 5.00 for KTVT-TV; Vendor will provide a five eight - minute marketing segments= for 2019 airing twice a week for fourteen weeks on KTVT and KTXA 21, which wi= ll highlight golf and encourage golfers to play at the City of Dallas' golf courses; Live segments on webpage and email blast once a month will also = be provided; Campaign will feature a total of 150 promotional spots over the course of seven months; Contract Number: PKR-2019-00009603 Park and Recreation Department; Master Agreement; Advertising Services NULL
19-5686    3/8/2019 Administrative Action; Oncor Electric Delivery Company, LLC; Electrical Line Relocation = at Singing Hills Recreation Center; Authorize an Agreement with Oncor electr= ical service for the relocation of existing electrical lines; Contract Number: PKR-2019-00009677 Park and Recreation; Invoice; Agreement NULL
19-5687    3/28/2019 Administrative Action; Lane Staffing, Inc.; Add job classifications & Overtime rates; Supplemental Agreement No. 2 to authorize overtime rates for job classification to the Service Contract, per attached pricing quote (16-17= 21); Contract Number: POM-2016-00001233 Office of Procurement Services; Supplemental Agreement No. 2; Contract NULL
19-5688    4/2/2019 Administrative Action; UT Southwestern; UT Southwestern Mobile Mammogram Unit; UT Southwestern to park their mammography Unit on the City Hall Plaza, offer= ing mammograms to interested employees; Contract Number: PER-2018-00008138 Human Resources; Professional Services Contract; Service Agreement NULL
19-5689    4/2/2019 Administrative Action; UT Southwestern; UT Southwestern Mobile Mammogram Unit; UT Southwestern to park their mammography Unit on the City Hall Plaza, offer= ing mammograms to interested employees; Contract Number: PER-2018-00008138 Human Resources; Professional Services Contract; Service Agreement NULL
19-5690    3/27/2019 Administrative Action; Action Shred of Texas, LLC; Document Shredding; Authorization to = pay vendor for two on-site shredding's of copies of test books, documents that are past their retention (with approval to be destroyed) and documents th= at do not require approval for destruction; Contract Number: CVS-2019-000098= 55 Civil Service Department; Professional Services Contract; Estimate NULL
19-5691    3/8/2019 Administrative Action; Margy Waller; Honorarium for Arts Advocacy Day Guest Speaker; Authorization is requested to pay an honorarium to Margy Waller for servi= ng as guest speaker at an Arts advocacy Day event on April 23, 2019 at the Latino Cultural Center; Arts Advocacy Day is an opportunity for everyone interested in the arts to learn more about current arts issues, and new initiatives and concepts; Contract Number: OCA-2019-00009766 Office of Cultural Affairs; Estimate NULL
19-5692    3/19/2019 Administrative Action; Jesus Evelio Flores; Professional Services; Authorization is requested for consultant's dance company, Mitotiliztli Yaotollohtl to pre= sent performances and workshops as directed by the Office of Cultural Affairs = that use interactive performances in the cultural and artistic tradition of the Mexihua-Nahuati (Aztec); All services are subject to the approval of the = City of Dallas Office of Cultural Affairs, in accordance with the City of Dall= as Cultural Policy; Contract Number: OCA-2019-00009227 (00024114) Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5693    3/18/2019 Administrative Action; Fatima-Ayan Malika Hirsi; Professional Services; Consultant shall present a project entitled, ""Their Lives Mattered""; Project will involve a series of interviews with poets and performing art= ists and poems set to originally composed music that will be in remembrance of Santos Rodriguez and Botham Jean who were victims of police killings; Consultant will match interviews with poets, dancers, and performance art= ists to artistically interpret the interviews; Project will culminate with a free-to-the-public, evening performance on September 6th on the anniversa= ry of Botham Jean's death; All services are subject to the approval of the C= ity of Dallas Office of Cultural Affairs, in accordance with the City of Dall= as Cultural Policy; Contract Number: OCA-2019-00009336 (00024180) Office of Cultural Affairs; Professional Services Contract NULL
19-5694    2/21/2019 Administrative Action; Educational Message Services, Inc.; Texting for WIC Services; Req= uest a Service Agreement with Educational Messaging Services to provide messag= ing services for the City of Dallas Women Infant Children WIC program; Application delivers automatic educational texts for prenatal and postpar= tum periods and live two-way conversational texting as managed by Peer Counse= lors and Nutritionists; Contract Number: OCC-2019-00009494 Office of Community Care; Service Agreement; Quote NULL
19-5695    3/18/2019 Administrative Action; Control Technologies; Purchase of FLIR ITS Products; The FLIR ITS product Control Technologies is providing to the city a new technology wh= ich will be installed at intersection Churchill and Preston; Product provides passive detection for pedestrian crossing the intersection; Contract Numb= er: TRN-2019-00009777 Transportation Department; Professional Services Contract; Technology and Services Contr= act NULL
19-5696    4/4/2019 Administrative Action; Environmental Protection Agency; Superfund Lane Plating Works, In= c. Investigation; Authorize Administrative Action allowing the Environmental Protection Agency (EPA) to access City owned property for the purpose of investigation regarding the Superfund Lane Plating Works, Inc. site in District 8. No cost consideration to the City Sustainability Development and Construction; Office of Environmental Quality; Consent to Access; Contract NULL
19-5697    4/3/2019 Administrative Action; X-Ray Sales and Services; Software Support Program for the VieWor= ks DR System; Authorize services with the vendor for the renewal of the soft= ware support for the VieWorks DR (Digital Xray) System used by Dallas Animal Services; Contract Number: MC-00009561 Dallas Animal Services; Professional Services Contract; Quotation NULL
19-5698    3/7/2019 Administrative Action; Herc Rentals, Inc.; 6-month extension; Authorize extension of ser= vice contract with Herc Rentals, Inc. for additional 6 months for the rental of vehicles and equipment under the same terms and conditions; Contract Numb= er: POM-2017-00001594 Equipment and Fleet Department; Extension Request; Supplemental Agreement No. 1; Fo= rm 1295 NULL
19-5699    3/9/2019 Administrative Action; Hitachi Vantara Corporation; Security camera installation at Park Maintenance District 6 Service Center; Authorize a service contract for t= he provision and installation of a CCTV security system at Park Maintenance District 6 Service center located at 10760 Bekay Street; Contract Number: PKR-2019-0000-9446 Park and Recreation Department; Professional Services Contract; Software and Services NULL
19-5700    4/3/2019 Administrative Action; Charles Gojer and Associates, Inc.; Structural Engineering for DPD Memorial; Authorization is requested to enter into a supplemental agreeme= nt to extend the project time line, increase the contract amount, and update requirements for the services for the engineering plan for the installati= on of a DPD memorial; Contract Number: OCA-2018-00006132 Office of Cultural Affairs; Professional Services Contract; Supplemental Agreeme= nt No. 1 NULL
19-5701    3/11/2019 Administrative Action; Arttitude, Inc.; Cultural Contracts; Authorization is requested to procure the services of Arttitude, Inc. for the following service: consul= tant will provide 35 works of Texas-based Latinx artists Anel Flores and Hector Garza from San Antonio and Camilo Garza from Rio Grande Valley by June 3, 2019 for the Maricon X exhibition will be on view at the Latino Cultural Center from June 7 - July 13, 2019; Contract Number: OCA-2019-00009693 Office of Cultural Affairs; Professional Services Contract NULL
19-5702    4/3/2019 Administrative Action; Arga Nova Dance; Consultant shall produce the dance concert, Rite= 24 the concert features a new dance production of Stravinsky's Rite of sprin= g; Consultant shall also perform Black Porschia, a new work with music by Be= tty Carter; Performances will be held April 12-13, 2019 at the South Dallas Cultural Center; with promotional lecture-demonstrations and ""mini-performances"" occurring the weeks leading to = the main performance; Contract Number: OCA-2019-00009545 (00024227) Office of Cultural Affairs; Professional Services Contract NULL
19-5703    3/28/2019 Administrative Action; Chamber Music International, Inc.; Professional Services; Consult= ant shall produce a classical music concert that will bring together five world-renowned classical musicians in a concert of works by composers inspired by European folk music traditions; Consultant shall also hold ma= ster classes at local Dallas schools in the weeks prior to the main concert; Open-to-the-public concert will take place at Moody Performance Hall on A= pril 20, 2019; Contract Number: OCA-2019-00009545 (00024231) Office of Cultural Affairs; Professional Services Contract NULL
19-5705    2/25/2019 Administrative Action; Race Forward; DBA Government Alliance on Race and Equity; Race Forward/Gare Equity Implementation; Authorization for additional consulti= ng, technical support and training for budget staff and the addition of an executive training workshop; Contract Number: MGT-2019-00008602-1 Management Services; Supplemental Agreement No. 1; Consultant Contract NULL
19-5706    3/22/2019 Administrative Action; D Magazine; Pay invoice for DRC Economic Development - Advertisem= ent; Authorize Administrative Action to pay invoice for Run of Book in the D Magazine; Advertising for Dallas Love Field in Magazine not to exceed $3,900.00; Contract Number: AVI-2019-00009828 Aviation; Invoice NULL
19-5708    4/4/2019 Administrative Action; Maggiano's Little Italy; District 11 Conference & Training Seminar; Authorize catering for Council Member Kleinman's Conference and Seminar Training with City of Dallas Staff and Homeowner's Associations on Monday, April 8 6:30pm - 8:30pm at Churchill Recreation Center 6906 Churc= hill Way; Contract Number: MCC-2019-00010012 Mayor and City Council; Professional Services Contract; Invoice NULL
19-5709    2/19/2019 Administrative Action; Deen Services LTD; SPD Senior Prom Food; Authorize an encumbrance= for Deen Services, LTD. For $8,972.07; Vendor will provide the venue, food, s= taff and parking for the Senior Prom; Contract Number: PKR-2019-00009309 Park and Recreation Department; Professional Services Contract; Encumbrance; Q= uote NULL
19-5710    4/5/2019 Administrative Action; Natalia Padilla; Professional Services; Consultant shall present a project entitled, ""The Welcoming Project""; Project = is a two-part project that will begin with a four-week workshop for Dallas high school students on teaching, publication, and design of the Welcoming Boo= k; Second phase of the project will involve creating the coloring guidebook = that will be printed, published, and donated to new immigrants in Dallas by wa= y of Dallas Public Library and other venues; All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336 (00024332) Office of Cultural Affairs; Professional Services Contract NULL
19-5711    4/5/2019 Administrative Action; Alicia Yvette Holmes; Professional Services; Consultant shall pro= vide a project titled ""Felabration 2019""; Project is a three-day event that encompasses a MIDnight Afrobeat Class featuring Mich= elle Gibson; Project will also involve a panel discussion of the emergence of Afrobeat in the U.S. and Dallas' role as a purveyor of this art; Project = will also include a three-night musical tribute celebrating Nigerian Afrobeat creator Fela Kuti that will be held at the Winspear Opera House's Hamon H= all; All services are subject to the approval of the City of Dallas Office of Cultural Affairs' Director; Contract Number: OCA-2019-00009545 (00024219)= Office of Cultural Affairs; Professional Services Contract NULL
19-5712    4/5/2019 Administrative Action; Matt Bagley; Professional Services; Consultant shall present a project entitled, ""PrintShop a GoGo 2""; Consultant shall provide four print-making workshops over a period of four months; Workshops are intended to enhance an understanding of the arts by actively participating in learning about an art form that is accessible and fun; A= ll services are subject to the approval of the City of Dallas Office of Cult= ural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336 (00024182) Office of Cultural Affairs; Professional Services Contract NULL
19-5713    3/12/2019 Administrative Action; Adapt/re:Adapt Preservation and Conservation, LLC; Conservation of Public Art Bronze; Authorization is requested to procure services of this vendor for the conservation of the following public art pieces: Henry Moo= re at City Hall Plaza, African Contribution to the World, Throne of Greatnes= s, Civilian Conservation Corps Worker, Via La Vida at Polk Street in Oak Cli= ff, Forest Vines, April, Mirror Image, and Gorilla Family Group; Contract Num= ber: OCA-2019-00009767 Office of Cultural Affairs; Professional Services Contract NULL
19-5714    3/29/2019 Administrative Action; Texas A&M AgriLife Research and Extension Center; Water Effic= ient Classes; Approval to be able to use the Texas A&M Facilities for Training; Contract Number: MGT-2019-00009608 Environmental Quality and Sustainability; Professional Services Contract; Invoice NULL
19-5715    3/27/2019 Administrative Action; Environmental Lighting Services; Light Pole Maintenance and Repai= r; Authorize a 1 year extension to the current service contract with Environmental Lighting Services; Contract Number: TWM-2018-00005559 Dallas Water Utilities; Extension Request; Supplemental Agreement No. 3 NULL
19-5716    4/8/2019 Administrative Action; Deloitte Consulting, LLC; Field Mobility Implementation and Inter= face Services; Authorize Supplemental Agreement No. 24 to amend the SAP Managed and Hosted service contract to allow the adoption of SOW for field mobili= ty implementation and interface project; Contract Number: DSV-2016-00000418<= /td> Communication and Information Services; Service Contract; Supplemental Agreement No. 24= NULL
19-5717    3/8/2019 Administrative Action; Georgina Castillo; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Georgina Castillo; Vendor will provi= de Zumba classes to the citizens of Dallas; Contract Number: PKR-2019-000097= 24 Park and Recreation Department; Professional Services Contract; Service Agreem= ent NULL
19-5718    3/20/2019 Administrative Action; Israel United in Christ; Beautification Agreement; Authorize a Beautification Agreement with Israel United in Christ to do litter and de= bris clean-up at Hamilton park and on the Cottonwood Trail; Contract Number: PKR-2019-00009689 Park and Recreation Department; Beautification Agreement NULL
19-5719    3/26/2019 Administrative Action; Jill Beam; SPD - Aerobics Group Class; Authorize a master agreeme= nt for $2,400.00 for Jill Beam; Vendor will provide aerobics classes for the seniors from March 15, 2019 to September 30, 2019; Contract Number: PKR-2019-00009646 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt; Proposal NULL
19-5720    2/19/2019 Administrative Action; BP Quality Systems; Installation of Fire Alarm; Authorize an encumbrance of $24,179.80 for BP Quality Systems; Vendor will install a n= ew fire alarm panel at Arlington Park Recreation Center; Will include all pa= rts, City of Dallas submittal plans review, inspection fee, lift rental and programming; Contract Number: PKR-2019-00009172 Park and Recreation Department; Encumbrance; Bid Tabulation NULL
19-5721    3/26/2019 Administrative Action; Ezequiel Escamilla; Approval of Concession Permit; Authorize the approval of a temporary food and beverage permit for Ezequiel Escamilla, a representative of E&E Concessions (Contractor) for the use of Fair Oa= ks Park; Contractor will adhere to the terms set in the Concessions Agreement outlined in Exhibit A; Contract Number: PKR-2019-00009244 Park and Recreation Department; Food and Beverage Permit; Concessions Agreemen= t NULL
19-5722    3/5/2019 Administrative Action; Any Event Productions; AV/Audio/Stage for the 2019 Volunteer Appreciation Luncheon; Authorize an encumbrance of $2,326.00 for Any Event Productions; Vendor will provide AV/Audio services and a stage for the 20= 19 Volunteer Appreciation Luncheon taking place at the Meyerson Symphony Cen= ter on April 13, 2019 from 11am - 2:00pm; Contract Number: PKR-2019-00009579<= /td> Park and Recreation Department; Professional Services Contract; Encumbrance NULL
19-5723    3/20/2019 Administrative Action; Team Marathon Fitness, Inc.; Fitness & Exercise Equipment; Authorize a one (1) year extension under the same terms and conditions of= the master agreement with Team Marathon Fitness, Inc.; Contract Number: POM-2018-00006179 Park and Recreation Department; Supplemental Agreement No. 1; Form 1295; Exten= sion Request; Master Agreement NULL
19-5724    3/20/2019 Administrative Action; John Gillion; Contract Fee Instructor; Authorize a personal servi= ce agreement of $10,000.00 with John Gillion; Vendor will teach Fitness skil= ls and training to the citizens of Dallas; Contract Number: PKR-2019-0000972= 2 Park and Recreation Department; Professional Services Contract; Services Agree= ment NULL
19-5725    2/28/2019 Administrative Action; Fit Life with Yolette; Yoga Instructor for Senior Division; Autho= rize a master agreement of $1,600.00 for Fit Life with Yolette; Vendor will provide yoga classes to the Seniors through the Senior Program Division 2x per week, at 1 hour sessions; Contract Number: PKR-2019-00009559 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-5726    2/19/2019 Administrative Action; Cindy Thompson Baker; Fitness/Health Enrichment - After School Program; Authorize a master agreement of $3,000.00 for Cindy Baker; Vendor will provide a Jr. Jazzercise Program for afterschool participants; A tot= al of 40 classes will be implemented during the proposed contract term; Cont= ract Number: PKR-2019-00009350 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt; Personal Services Contract NULL
19-5727    3/20/2019 Administrative Action; Lauren Publications Inc.; Advertising for Summer Aquatics Program= s; Authorize master agreement of 9,900.00; Online advertising will consist of Eblasts, newsletters and weekend guides; Programs will also be advertised= at a booth at the Summer Camp Fair; Contract Number: PKR-2019-00009778 Park and Recreation Department; Master Agreement; Advertising Services; Propos= al NULL
19-5729    4/2/2019 Administrative Action; AT&T Corp.; AT&T Managed Services - Supplemental Agreement No. 34 - NICE IEX Professional Services Support; Authorize SA No. 34 for professional services support related to 3-1-1; Contract Number: DSV-2016-00000009 Communication & Information Services; Supplemental Agreement No. 34; Master Services Agreement NULL
19-5730    4/8/2019 Administrative Action; Transformance, Inc.; SAMHSA Grant; Authorize a contract with Transformance, Inc., to provide financial literacy classes to program participants in the South Dallas Drug Court during FY 18-19; Contract Num= ber: ATT-2019-00010019 City Attorney's Office; Professional Services Contract NULL
19-5731    3/26/2019 Administrative Action; Agricultural Services, Inc.; Service Contract Extension; Authorize Supplemental Agreement No. 4 with Agricultural Services, Inc. to extend t= he Service Contract for one year for the removal and disposal of water and debris from storage tanks and containment vaults under the same terms and conditions; Contract Number: POM-2016-00001515 Office of Procurement Services; Supplemental Agreement No. 4; Service Contract NULL
19-5732    3/18/2019 Administrative Action; Studio Six Art Conservation, LLC; Public Art Conservation service= s; Authorization is requested to extend the timeline for the services from Studio Six Art Conservation, LLC for conservation services at Fire Station 42; Conservator has prepared a preliminary condition report and confirmed= the appropriate procedures; Contract Number: OCA-2018-00007785 Office of Cultural Affairs; Professional Services Contract; Supplemental Agreeme= nt No. 1 NULL
19-5733    3/11/2019 Administrative Action; The Center for Art Conservation, LLC; Lemmon Plinth Recovery; Authorization is requested to procure the services of the Center for Art Conservation, LLC to receive, research, and provide conservation services= on the wet paper mass found in the stair pillar of the Lemmon seating area; Conservator will receive the recovered material and create an initiate re= port on findings; If possible, the conservator will attempt to research, conse= rve, and recover information from the found mass; Conservator will provide all equipment, materials and personnel to conserve and recover; Contract Numb= er: OCA-2019-00009575 Office of Cultural Affairs; Professional Services Contract; Consultant Contract<= /td> NULL
19-5734    4/5/2019 Administrative Action; National Association of Negro Musicians, Dallas Metroplex Branch; Consultant shall execute the event, The Sacred Choral Music Workshop and Concert; Event is a week-long choral music workshop culminating in a conc= ert that is free and open-to-the-public; The workshop and final concert will = take place at the Pearly Gate Baptist Church from June 24-29, 2019; Contract Number: OCA-2019-00009545 (00024225) Office of Cultural Affairs; Professional Services Contract NULL
19-5735    3/29/2019 Administrative Action; Groundwork Dallas, Inc.; Maintenance Agreement; Authorize a one-y= ear agreement with Groundwork Dallas, Inc. for development and maintenance of various improvements, including trails and other minor enhancements as we= ll as community and volunteer programming within designated and approved City properties; Contract Number: DWU-2019-00010015 Dallas Water Utilities; Maintenance Agreement; Memorandum of Agreement NULL
19-5736    2/19/2019 Administrative Action; Clear Channel Outdoor; Advertising for Bahama Beach Waterpark; Authorize an encumbrance of $23,672.00 for Clear Channel Outdoor; Vendor = will provide billboard advertising for three 4-week periods from May 20th, 2019 until August 5th, 2019; Contract Number: PKR-2019-00009450 Park and Recreation Department; Encumbrance; Advertising Services; Invoice NULL
19-5737    3/29/2019 Administrative Action; Bradford Airport Logistics, LTD; Sally Port Dock Master Services; Authorize Administrative Action to extend the date of original MASC AVIBAL7330; Agenda item is prepared to go to Council to exercise the seco= nd three-year renewal option; Expires 3/31/2019 and seeking to extend service date for an additional 6 months; Contract Number: AVI-2016-00000426 Aviation; Supplemental Agreement No. 1; Service Contract NULL
19-5738    3/28/2019 Administrative Action; D Magazine Partners; Advertisement in DRC Relocation Guide Spring 2019; Authorize contract with D Magazine Partners for 1 full page advertisement in Spring 2019 issue of publication; Contract Number: ECO-2019-00009765 Economic Development; Professional Services Contract; Order NULL
19-5739    3/28/2019 Administrative Action; D Magazine Partners; Advertisement in Dallas Innovates Magazine; Authorize contract with D Magazine for (1) full page advertisement in Dal= las Innovates 2020 print publication; Contract Number: ECO-2019-00008916 Economic Development; Professional Services Contract; Order NULL
19-5740    4/3/2019 Appointment to Boards; Citizen Homelessness Commission; CHC 19-5740; Board Appointments; Laurice K. Fischer-Taylor, Resignation December 5, 20= 19; NULL
19-5741    4/3/2019 Appointment to Boards; Dallas Area Partnership to End and Prevent Homelessness Local Government Corporation; DAP 19-5741; Jorge Baldor; Ashley Brundage; NULL
19-5742    4/3/2019 Appointment to Boards; Board Officers; EAC 19-5742; Board Apointments: Roberto Canas - Chair; NULL
19-5743    3/28/2019 Administrative Action; D Magazine Partners; Advertisement in annual Economic Development Guide; Authorize contract with D Magazine Partners for full-page advertisement in DRC Economic Development Guide 2019; Contract Number: ECO-2019-00009762 Economic Development; Professional Services Contract; Order NULL
19-5744    3/26/2019 Administrative Action; Kim Vichitrananda; Contract Fee Instructor; Authorize a personal service agreement of $15,000.00 with Kim Vichitrananda; Vendor will provi= de Badminton classes to the citizens of Dallas; Contract Number: PKR-2019-00009734 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5745    3/26/2019 Administrative Action; Zeta Hall; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Zeta Hall; Vendor will provide Art classes to the citizens of Dallas; Contract Number: PKR-2019-00009731 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5746    3/26/2019 Administrative Action; Min Min Valenti; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Min Min Valenti; Vendor will provide= Tai Chi classes to the citizens of Dallas; Contract Number: PKR-2019-00009713= Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5747    3/26/2019 Administrative Action; Ronnie Black; Contract Fee Instructor; Authorize a personal servi= ce agreement of $10,000.00 with Ronnie Black; Vendor will provide Youth basketball classes to the citizens of Dallas; Contract Number: PKR-2019-00009727 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5748    3/26/2019 Administrative Action; Laurie Bruscato; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Laurie Bruscato; Vendor will provide Volleyball classes to the citizens of Dallas; Contract Number: PKR-2019-00009721 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5749    3/26/2019 Administrative Action; Jane Cross; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Jane Cross; Vendor will provide Art classes = to the citizens of Dallas; Contract Number: PKR-2019-00009712 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5750    3/26/2019 Administrative Action; Vincente D'Ingianni; DBA Binary Systems; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Vincente D'Ingi= anni DBA Binary Systems; Vendor will provide Judokai classes to the citizens of Dallas; Contract Number: PKR-2019-00009718 Park and Recreation Department; Professional Services Contract; Personal Servi= ces Agreement NULL
19-5751    3/28/2019 Administrative Action; Any Event Productions; Audio and Visual for Annual Employee Awards Ceremony; Authorize an encumbrance of $3,480.00 for Any Event Productions; Vendor will provide audio and lighting rental for the Annual Employee Ceremony being help at the Centennial Building at Fair Park on April 5, 2= 019; Annual awards program is honoring employees for years of service and dedication to the department as well as the citizens of Dallas; Contract Number: PKR-2019-00009597 Park and Recreation Department; Professional Services Contract; Encumbrance; Q= uote NULL
19-5752    3/26/2019 Administrative Action; Susan Vincent; Contract Fee Instructor; Authorize a personal serv= ice agreement of $10,000.00 with Susan Vincent; Vendor will provide Art class= es to the citizens of Dallas; Contract Number: PKR-2019-00009728 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5753    3/26/2019 Administrative Action; Shirley Payne; Contract Fee Instructor; Authorize a personal serv= ice agreement of $35,000.00 with Shirley Allison Payne; Vendor will provide B= aton Twirling, Pom Pom, Tap and Ballet classes to the citizens of Dallas; Cont= ract Number: PKR-2019-00009717 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5754    3/26/2019 Administrative Action; Saundria Jackson; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Saundria Jackson; Vendor will provide Youth Dance classes to the citizens of Dallas; Contract Number: PKR-2019-00009730 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5755    3/26/2019 Administrative Action; Linda Nuno; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Linda Nuno; Vendor will provide Zumba classe= s to the citizens of Dallas; Contract Number: PKR-2019-00009733 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5756    2/19/2019 Administrative Action; Trust for Public Land; Conservation Finance Study; Authorize a ma= ster agreement for Trust for Public Land for $40,600.00; Vendor will provide a study of funding sources and options for Park and Recreation based upon national and local research and experience; Contract Number: PKR-2019-00009262 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt; Consultant Contract NULL
19-5757    4/4/2019 Administrative Action; Wenzel Wenzel & Associates, Inc.; Purchase of Traffic Cones; Authorize a one year extension under the same terms and conditions of the master agreement with Wenzel Wenzel & Associates Inc.; Contract Numbe= r: POM-2017-00001557 Dallas Water Utilities; Extension Request; Master Agreement NULL
19-5758    4/8/2019 Administrative Action; AT&T Corp.; AT&T Managed Services - Supplemental Agreement No. 33 - WIC Call Center Upgrade; Authorize SA No. 33 for the purchase of hardware, software and professional services necessary to upgrade the WIC Call Center and implement NICE Recording; Contract Number: DSV-2016-00000= 009 Communication & Information Services; Supplemental Agreement No. 33; Services Agree= ment NULL
19-5759    3/26/2019 Administrative Action; Dal-Tech Engineering, Inc.; Professional Services Contract Extens= ion; Authorize supplemental agreement No. 1 for a one-year extension of the te= rm for service contract BNZ1621 for engineering and survey services (17-0064= ); Contract Number: POM-2016-00001149 Sustainability Development and Construction; Supplemental Agreement No. 1; Extension Request; Professional Services Contract NULL
19-5760    3/26/2019 Administrative Action; Freese and Nichols, Inc.; Professional Services Contract Extensio= n; Authorize supplemental agreement No. 1 for a one-year extension of the te= rm for service contract BNZ1621 for engineering and survey services (17-0064= ); Contract Number: POM-2016-00001149 Sustainability Development and Construction; Supplemental Agreement No. 1; Extension Request; Professional Services Contract NULL
19-5761    3/27/2019 Administrative Action; Hach Company; Chlorine Analyzers Service Agreement; Provide Preventative Maintenance (PM) and repair services for eleven Hach CL17 chlorine analyzers; Contract Number: DWU-2019-00009408 Dallas Water Utilities; Professional Services Contract NULL
19-5762    1/28/2019 Administrative Action; Nicol Scales, L.P.; DWU Laboratories' Calibration Services; DWU Laboratories are requesting the awarded vendor to provide yearly inspecti= on, calibration and testing of lab balances and other ancillary equipment to ensure accurate results are reported to City of Dallas customers; Contract Number: DWU-2019-00009351 Dallas Water Utilities; Services Contract; Proposal NULL
19-5763    4/4/2019 Administrative Action; Messerschmidt Safety Consultants, Inc.; Collection of Electronic Control Module from a City of Dallas Sanitation Truck; Authorize Messerschmidt Safety Consultants to complete data download to work on a C= ity of Dallas sanitation truck to determine if mechanical problems existed; Contract Number: DPD-2019-00009544 Dallas Police Department; Professional Services Contract; Invoice NULL
19-5764    4/10/2019 Administrative Action; Duncanville Independent School District Memorandum of Understandi= ng between Duncanville ISD and City of Dallas to define polices and procedur= es related to providing police service to Duncanville ISD; Contract Number: DPD-2019-00009083 Dallas Police Department; Memorandum of Understanding NULL
19-5765    4/4/2019 Administrative Action; Clear Channel Communications; Billboard advertisement for DPD Recruiting Unit; Authorize billboard advertising for recruitment efforts = at Eastfield College Dallas Police Department; Professional Services Contract NULL
19-5766    4/4/2019 Administrative Action; KNON; Recruiting advertising; Request to authorize a contract for KNON for recruiting advertising within the DFW metroplex; Contract Number: DPD-2019-00009858 Dallas Police Department; Contract NULL
19-5767    3/28/2019 Administrative Action; SL & JLB LLC; Summer Camp Program - Service is Rendered; Authorize encumbrance of $3, 040.00 for SL & JLB LLC, vendor provided summer camp sports, fitness program services for Campbell Green Recreation Center, included Sports Field Days on 6/4/18, 6/6/18, 6/8/2018, 8/13/18, 8/15/18, 8/16/18, 8/17/18; Service is Rendered; Contract Number: PKR-2019-00009690 Park and Recreation Department; Encumbrance; Invoice NULL
19-5768    4/11/2019 Administrative Action; Designing the WE, Inc. Undersigning the Redline Exhibit Experience for the City of Dallas; Authorization to present the Undesigning the Redl= ine Exhibit Experience for the City of Dallas; Contract Number: FHO-2019-0000= 9820 Office of Equity and Human Rights; Professional Services Contract; Proposal NULL
19-5769    2/19/2019 Administrative Action; Jill Ann Beam; Fitness/Health Enrichment - After School Program; Authorize a master agreement of $3,300.00 for Jill Ann Beam; Vendor will provide a Jr. Jazzercise Program for afterschool participants; A total of= 44 classes will be implemented during the proposed contract term; Contract Number: PKR-2019-00009348 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-5770    4/5/2019 Administrative Action; Amelia Maciszewski; Professional Services; Consultant shall provi= de a production titled ""Sangeet Millennium: South Asian Music and D= ance for the World""; Two different open-to-the-public performances = with world-class performers of instrumental, vocal, and percussion music and non-commercial dance of South Asia will take place in July and September = of 2019; This project will provide the Dallas community with an opportunity = to experience these art forms through collaborative, interdisciplinary, cross-cultural shows and workshops; All services are subject to the appro= val of the City of Dallas Office of Cultural Affairs, in accordance with the = City of Dallas Cultural Policy; Contract Number: OCA-2019-00009545 (00024217)<= /td> Office of Cultural Affairs; Professional Services Contract NULL
19-5771    2/25/2019 Administrative Action; TPG Pressure, Inc.; DBA Thompson Pipe Group-Pressure; Consent to assignment and assumption; Authorize a consent to assignment and assumpti= on from Forterra Pressure, Inc. to TPG Pressure, Inc. dba Thompson Pipe Group-Pressure for the service contract BMZ1615 - Emergency Repair of Lar= ge Concrete Pipe; Contract Number: POM-2018-00008164 Office of Procurement Services; Form 1295; Supplemental Agreement No. 1 NULL
19-5772    3/28/2019 Administrative Action; Janet M. Ver Fine; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Janet M. Ver Fine; Vendor will provi= de Yoga classes to the citizens of Dallas; Contract Number: PKR-2019-0000972= 6 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5773    3/28/2019 Administrative Action; Richard Magers; Contract Fee Instructor; Authorize a personal ser= vice agreement of $10,000.00 with Richard Magers; Vendor will provide Tennis classes to the citizens of Dallas; Contract Number: PKR-2019-00009720 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5774    2/19/2019 Administrative Action; Animal Edutainment, Inc.; Enrichment Vendor - After School Progra= m; Authorize a master agreement of $10,815.00 for Animal Edutainment; Vendor will provide an animal ultimate safari program for afterschool participan= ts; A total of 21 programs will be implemented during the contract term; Cont= ract Number: PKR-2019-00009342 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-5775    4/4/2019 Administrative Action; Grace Auto Visual, LLC; Library Audio & Visual Repairs; Authorization to schedule and execute agreement with Grace Audio Visual to repair various audio & visual equipment; Contract Number: LIB-2019-00009862 Library; Professional Services Contract; Quote NULL
19-5776    4/5/2019 Administrative Action; Cynthia Mulcahy; Professional Services; Consultant shall provide a project titled ""Fauna of Dallas: A Field Guide""; Researched-based art project adopts Andy Warhol's sentiment that ""Nature is the best art"" and explores the rich diversity of Fauna in Dallas; Free bi-lingual broadsheet will be accessib= le to the Dallas community for self-guided tours throughout the southern reg= ion of Dallas by way of Dallas Public Libraries, City Parks and Recreation Centers, and the Oak Cliff Cultural Center; All services are subject to t= he approval of the City of Dallas Office of Cultural Affairs' Director; Cont= ract Number: OCA-2019-00009545 (000024218) Office of Cultural Affairs; Professional Services Contract; NULL
19-5777    2/19/2019 Administrative Action; Junior Players Guild; Arts Enrichment Vendor - After School Progr= ams; Authorize a master agreement of $8,925.00 for Junior Players Guild; Vendor will provide a Discover Theatre Program for afterschool participants; A t= otal of 105 classes will be implemented during the proposed contract term; Contract Number: PKR-2019-00009353 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-5778    3/5/2019 Administrative Action; WBAP-News Talk 820AM Cumulus Dallas; Advertising  - Annual Campaign 2018 - 2019; Author= ize a master agreement of $16,900.00 for WBAP-News Talk 820 AM Cumulus Dallas; Vendor will provide a custom radio marketing campaign for 2019 which will highlight golf in Dallas and encourage golfers to play all six municipal courses; Campaign will feature a total of 464 radio commercial spots over= the course of 8 months; Contract Number: PKR-2019-00009480 Park and Recreation Department; Master Agreement; Services Contract NULL
19-5779    2/19/2019 Administrative Action; Nexplore LLC; Art Enrichment Vendor - After School Program; Autho= rize a master agreement of $6,000.00 for Nexplore LLC; Vendor will provide a k= ids zumba program for afterschool participants; A total of 40 classes will be implemented during the contract term; Contract Number: PKR-2019-00009343<= /td> Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-5780    4/8/2019 Administrative Action; Entercom Communications Corp.; Office of Equity and Human Rights Newspaper Advertisement; Authorization to enter into a contract with Ente= rcom Communications Corp Co-Branded Facebook posts and Predictive Display Offi= ce of Equity and Human Rights advertisements to run integrated 3 month digit= al campaign - two platforms between April 1, 2019 to September 30, 2019; Contract Number: FHO-2019-0010017 Office of Equity and Human Rights; Professional Services Contract; Proposal NULL
19-5782    4/11/2019 Administrative Action; Multiple Manufacturers; Extension of the Cooperative Master Agreement; Authorize a one-year extension to the Master Agreement for furniture & flooring; Contract Number: POM-2017-00001824 Office of Procurement Services; Supplemental Agreement No. 1; Master Agreement NULL
19-5783    4/2/2019 Administrative Action; Belo Interactive Media; Permanent Supportive Housing PSA; Provide video production services for the Office of Homeless Solutions - Permanent Supportive Housing Public Service Announcement (PSA); Contract Number: MGT-2019-00009823 Office of Homeless Solutions; Professional Services Contract NULL
19-5784    4/9/2019 Administrative Action; TeachPrivacy, LLC; HIPPA Data Compliance Software and Services; Update the funding information due to reorganization and update AA #17732= 6, with correct funded department; Learning management system for employees = to access HIPAA training software subscription via electronically; Contract Number: DSV-2018-00004932 City Controllers Office; Invoice NULL
19-5785    4/9/2019 Administrative Action; TeachPrivacy, LLC; HIPPA Data Compliance Software and Services; Updating the funding information due to reorganization and update AA#1666= 08, with correct funding department; Learning management system for employees= to access HIPAA training software subscription via electronically; City Controller's Office; Invoice NULL
19-5786    3/27/2019 Administrative Action; V.L. & I., Inc.; DBA Urban Landscaping & Irrigation; CCS ground maintenance services at Canton, Goforth Illinois; Authorize a three (3) years' service contract with V.L & I, Inc. DBA: Urban Landscaping & Irrigation for ground maintenance services for Code Compliance Serv= ices Department facilities; Contract Number: CCS-2019-00009741 Code Compliance Services; Professional Services Contract NULL
19-5787    4/16/2019 Administrative Action; Barco Pump; Emergency Pump Rental; Authorize ratifications of pay= ment for emergency services rendered by Barco Pump for rental of three pumps f= or four months; Contract Number: SAN-2019-00008501 Sanitation; Quote; Invoice NULL
19-5788    1/24/2019 Administrative Action; Huitt-Zollars, Inc.; Knox Street from US-75 to Katy Trail (PB12S4= 08); Authorize Supplemental Agreement No. 1 to the professional services contr= act with Huitt-Zollars, Inc. to provide additional field notes for obtaining sidewalk easements on parcels along the project in the amount of $19,800.= 00; Contract Number: STS-2017-00001639 Public Works Department; Supplemental Agreement No. 1; Form 1295; Professional Services Contract NULL
19-5789    4/17/2019 Administrative Action; Route Smart Technologies Inc; Software Maintenance Agreement; Ren= ew the annual maintenance service agreement with the Sole-Source provider of collection routing software, as used by the garbage/recycling/brush porti= on of Sanitation Services; Contract Number: SAN-2019-00009818 Sanitation; Professional Services Contract; Invoice; Maintenance Service Agreement NULL
19-5790    4/17/2019 Administrative Action; Universal Recycling Technologies; Electronics Recycling; Authoriz= e an extension to the service contract with Universal Recycling Technologies, = LLC (URT) starting April 2, 2019 and ending August 2, 2019; Contract Number: SAN-2017-00003191 Sanitation; Service Contract; Supplemental Agreement No. 2; Electronics Recycling Services NULL
19-5791    4/15/2019 Administrative Action; Mara Richards BIM; Professional Services; Consultant shall provid= e a project titled ""In the Shadows""; Project coincides = with the production of Crossing the Line, which is a collaboration with Kitchen Dog Theater; Consultant will work with local Dallas artists to create a visual art installation that incorporates segments of the audio recording= s; Installation will take place at a location to be confirmed for an open-to-the-public, interactive display; All services are subject to the approval of the City of Dallas Office of Cultural Affairs' Director; Cont= ract Number: OCA-2019-00009545 (00024214) Office of Cultural Affairs; Professional Services Contract NULL
19-5792    4/4/2019 Administrative Action; Jaster-Quintanilla Dallas, LLP; Supplemental Agreement for Kleberg Rylie and Janie C. Turner Recreation Centers Structural Engineering Servi= ces; Authorize Supplemental Agreement No. 4 with Jaster-Quintanilla Dallas, LL= P in the amount of $10,200.00; Contract Number: PKR-2019-00009105 Park and Recreation Department; Professional Services Contract; Supplemental Agreement No. 4; Consultant Contract NULL
19-5793    4/17/2019 Administrative Action; Dallas County; Household Hazardous Waste Increase to FY17-18; App= rove an increase in the Interlocal Agreement with Dallas County by $46,850.74 = for increased collection in FY17-18 due to an additional HHW event and 266.45 more tons; Interlocal Agreement addresses quarterly memberships in the Da= llas County HHW and estimated costs associated with the collection and disposa= l of household hazardous waste (HHW) originating in the City of Dallas; City Council Resolution #171843 approved on December 13, 2017 appropriated $863,919.93 in the FY 17-18 Sanitation Budget for HHW services from Dallas County; Contract Number: CX-SAN-2018-0004552 Sanitation; Invoice; Interlocal Agreement NULL
19-5794    3/29/2019 Administrative Action; Atilano Torres DBA Torres Construction; Home Improvement and Preservation Program; Execute payment for Home Improvement and Preservati= on Program project at property address 1515 Harlandale Avenue; Contract Numb= er: HOU-2019-00009889 Housing & Neighborhood Revitalization; Home Improvement and Preservation Prog= ram; Agreement NULL
19-5795    4/17/2019 Administrative Action; Moortenson Broadcasting Co.; Advertisement; Authorize payment for advertisement services in the amount of $900.00; Contract Number: SEC-2019-00010042 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-5796    4/17/2019 Administrative Action; WBAP-AM Cumulus Media-Dallas; Advertisement; Authorize payment for advertisement services in the amount of $1,575.00; Contract Number: SEC-2019-00010141 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-5797    4/17/2019 Administrative Action; KERA FM; Advertisement; Authorize payment for advertisement servi= ces in the amount of $2,000.00; Contract Number: SEC-2019-00010142 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-5798    4/17/2019 Administrative Action; Advocate; Advertisement Services; Authorize payment for advertise= ment services in the amount of $1,700.00; Contract Number: SEC-2019-00010157 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-5799    4/17/2019 Administrative Action; Corinth Communications; DBA The Dallas Examiner; Advertisement Services; Authorize payment for advertisement services in the amount of $3,130.25; Contract Number: SEC-2019-00010143 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-5800    4/17/2019 Administrative Action; Minority Opportunity News; DBA North Dallas Gazette; Advertisement Services; Authorize payment for advertisement services in the amount of $2,750.00; Contract Number: SEC-2019-00010145 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-5801    4/17/2019 Administrative Action; White Rock Lake Weekly; Advertisement Services; Authorize payment= for advertisement services in the amount of $2,550.00; Contract Number: SEC-2019-00010146 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-5802    4/17/2019 Administrative Action; Eco Latino; Advertisement Services; Authorize payment for advertisement services in the amount of $4,700.00; Contract Number: SEC-2019-00010068 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-5803    4/17/2019 Administrative Action; But Viet News, Inc.; Advertisement Services; Authorize payment for advertisement services in the amount of $3,500.00; Contract Number: SEC-2019-00010147 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-5804    4/17/2019 Administrative Action; Dallas Voice Publishing Company; Advertisement Services; Authorize payment for advertisement services in the amount of $4,625.00; Contract Number: SEC-2019-00010043 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-5805    4/5/2019 Administrative Action; Dance Council; Professional Services; Consultant shall present the 23rd annual Dance Planet Festival; Open-to-the-public community dance tradition will be held at the Booker T. Washington High School for the Performing and Visual Arts in the Dallas Arts District; Event will take p= lace on April 6-7, 2019 and will feature more than 100 performances of all age= s, culture, and abilities as well as more than 35 free master classes of different styles including an adaptive master class for those with developmental of physical disabilities; Contract Number: OCA-2019-00009545 (00024229) Office of Cultural Affairs; Professional Services Contract NULL
19-5806    4/17/2019 Administrative Action; Dallas Observer; Advertisement Services; Authorize payment for advertisement services in the amount of $2,934.00; Contract Number: SEC-2019-00010041 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-5807    4/4/2019 Administrative Action; Metropolitan Infrastructure, PLLC; Shadybank Park (Shadybank Dr. & Coolglen Dr.) Trail Connection with Low Water Crossing at Kiowa Bra= nch; Award a professional service contract with Metropolitan Infrastructure, P= LLC, in the amount of $47,450.00 for design of a new pedestrian bridge; Contra= ct Number: PKR-2019-00009708 Park and Recreation Department; Professional Services Contract; Engineering Services Contract NULL
19-5808    4/4/2019 Administrative Action; GreenbergFarrow; Willoughby Park - Playground Replacement; Award a Professional Services contract to GreenbergFarrow in the amount of $21,727.00, for the design and replacement of Willoughby Park playground; Contract Number: PKR-2019-00009443 Park and Recreation Department; Professional Services Contract; Landscape Architect's Contract NULL
19-5809    4/4/2019 Administrative Action; GreenbergFarrow; Danieldale Park - Playground Replacement; Award a Professional Services contract to GreenbergFarrow in the amount of $20,207.00, for the design and replacement of Danieldale Park playground; Contract Number: PKR-2019-00009442 Park and Recreation Department; Professional Services Contract; Landscape Architect's Contract NULL
19-5810    4/4/2019 Administrative Action; Mycoskie Associates, Inc.; Westmount Park - Site Development; Authorize a Professional Services agreement with Mycoskie Associates, Inc= ., in the amount of $18,200.00 for the design of Westmount Park improvements= and playground; Contract Number: PKR-2019-00009269 Park and Recreation Department; Professional Services Contract; Landscape Architect's Contract NULL
19-5811    4/15/2019 Administrative Action; Conway Data Inc.; Advertising in annual publication; Authorize contract with Conway Data for Go Big in TX 2019 annual publication (forme= rly known as TX Eco Dev Guide) for full page advertisement; Contract Number: ECO-2019-00010049 Economic Development; Professional Services Contract; Insertion Order NULL
19-5812    4/4/2019 Administrative Action; Belinda Staffin; Contract Fee Instructor; Authorize an encumbranc= e of $10,000.00 with Belinda Staffin; Vendor will provide Ballet classes to the citizens of Dallas; Contract Number: PKR-2019-00009937 Park and Recreation Department; Professional Services Contract; Encumbrance NULL
19-5813    4/4/2019 Administrative Action; Tida Chambers; Contract Fee Instructor; Authorize a personal serv= ice agreement of $15,000.00 with Tida Chambers; Vendor will provide Yoga clas= ses to the citizens of Dallas; Contract Number: PKR-2019-00009732 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5814    4/4/2019 Administrative Action; William B. Watley; Contract Fee Instructor; Authorize an encumbra= nce of $10,000.00 with William B Watley; Vendor will provide Karate classes to the citizens of Dallas; Contract Number: PKR-2019-00009936 Park and Recreation Department; Professional Services Contract; Encumbrance; Service Agreement NULL
19-5815    3/26/2019 Administrative Action; Williams Scotsman, Inc.; Storage and Office Rental Invoices (Serv= ices Rendered); Authorize a master agreement of $10,931.72 for William Scotsma= n, Inc.; Vendor provided portable office space at three Park Maintenance Districts; Services Rendered; Contract Number: PKR-2019-00009633 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt; Invoice NULL
19-5816    4/4/2019 Administrative Action; Bike Friendly Oak Cliff; Beautification Agreement; Authorize a Beautification Agreement with Bike Friendly Oak Cliff; Organization will provide litter and debris clean-up projects at Lake Cliff thru May 1, 2019 thru April 30, 2020; Contract Number: PKR-2019-00009867 Park and Recreation Department; Beautification Agreement NULL
19-5817    4/4/2019 Administrative Action; Friends of Santa Fe Trail; Beautification Agreement; Authorize a beautification agreement with Friends of Santa Fe Trail; Organization will provide litter and debris removal on the Santa Fe Trail; Contract Number: PKR-2019-00009931 Park and Recreation Department; Beautification Agreement NULL
19-5818    4/4/2019 Administrative Action; JinHe Upshaw Battie; Beautification Agreement; Authorize a beautification agreement with JinHe Upshaw Battie; Organization will prov= ide litter and debris clean-up projects at Glendale Park, Eloise Lundy, Moore Park, and Lake Cliff May 1, 2019 thru April 30, 2020; Contract Number: PKR-2019-00009866 Park and Recreation Department; Beautification Agreement NULL
19-5819    4/4/2019 Administrative Action; Five Mile Neighborhood Association; Beautification Agreement; Authorize a Beautification Agreement with The Five Mile Neighborhood Association; Organization will provide litter and debris clean-up project= s at Miller Family Park May 1, 2019 thru April 30, 2020; Contract Number: PKR-2019-00009864 Park and Recreation Department; Beautification Agreement NULL
19-5820    4/5/2019 Administrative Action; Dallas Parks Foundation (Friends of Garrett Park); Beautification Agreement; Authorize a beautification agreement with Dallas Parks Foundat= ion (Friends of Garrett Park) for bi-annual litter and debris removal; Contra= ct Number: PKR-2019-00009872 Park and Recreation Department; Beautification Agreement NULL
19-5821    4/4/2019 Administrative Action; Friends of Oak Cliff Parks; Beautification Agreement; Authorize a beautification agreement with the Friends of Oak Cliff Parks; Organization will provide plants and maintain floral displays at Lake Cliff, Kiest, Oak Cliff Founders and Kidd Springs Park from May 1, 2019 thru - April 30, 20= 20; Contract Number: PKR-2019-00009868 Park and Recreation Department; Beautification Agreement NULL
19-5822    4/10/2019 Administrative Action; Eagle Audio Visual Inc.; Audio Recording for Park Board Meetings; Authorize a Master Agreement of $4,110.00 for Eagle Audio Visual, Inc.; Vendor will provide audio services for 3 park board meetings; Contract Number: PKR-2019-00009918 Park and Recreation Department; Master Agreement; Professional Services Contra= ct; Quote NULL
19-5823    4/4/2019 Administrative Action; Melissa Tinning; Beautification Agreement; Authorize a beautifica= tion agreement with Melissa Tinning for the donation of one tree and four park benches at White Rock Lake Park; Contract Number: PKR-2019-00009865 Park and Recreation Department; Beautification Agreement NULL
19-5824    4/8/2019 Administrative Action; Medixcar LLC: Senior Medical Transportation Services; Approval of Administrative Action for a Supplemental Agreement No. 4 to extend the contract term for five months and increase the funds; Contract Number: MGT-2018-00006446 Office of Community Care; Change Order No. 4; Supplemental Agreement No. 4; Serv= ices Contract NULL
19-5825    4/8/2019 Administrative Action; Voice Publishing Company Inc.; DBA Dallas Voice; Fair Housing Newspaper Advertisement; Authorization to enter into a contract with the Voice Publishing dba Dallas Voice newspaper for 12, 2.31""(W) x 5.35""(H) Office Equity and Human Rights advertisements to run twice a month, effective April 5, 2019 to September 30, 2019; Contract Number: FHO-2019-00010016 Office of Equity and Human Rights; Professional Services Contract; Advertisement Services NULL
19-5826    4/4/2019 Administrative Action; Dallas Lite and Barricade, Inc.; Barricade/Traffic Control Servic= es; Authorized a $50,000 increase in funding to the current service agreement= for barricade and traffic control services; Contract Number: POM-2019-0000967= 9 Dallas Water Utilities; Form 1295; Supplemental Agreement No. 1; Services Contra= ct NULL
19-5827    2/28/2019 Administrative Action; International Systems of America LLC; DBA ISA Fire & Security; Replacement of Fire Alarm Panel - Emergency Purchase; Authorize an encumbrance of $15,157.25 for International Systems of America LLC dba ISA Fire & Security; Vendor replaced the existing fire alarm panel, pull stations, two strobes and one horn/strobe that were missing to get the sy= stem back in service; A voice evacuation panel was prepared for the expected c= ode requirements to bring the system into full compliance (services rendered); Contract Number: PKR-2019-00009541 Park and Recreation Department; Professional Services Contract; Encumbrance; Invoice NULL
19-5828    2/19/2019 Administrative Action; Essence Dance Academy; Arts Enrichment Vendor - After School Programs; Authorize a master agreement of $3,080.00 for Essence Dance Academy; Vendor will provide a Hip-Hop Dance Program for afterschool participants; A total of 44 classes will be implemented during the propos= ed contract term; Contract Number: PKR-2019-00009354 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-5829    4/4/2019 Administrative Action; Carter High School Alumni Group; Beautification Agreement; Author= ize a Beautification Agreement with Carter High School Alumni Group; Organiza= tion will provide litter and debris clean-up projects at Danieldale Park May 1, 2019 thru April 30, 2020; Contract Number: PKR-2019-00009869 Park and Recreation Department; Beautification Agreement NULL
19-5830    4/10/2019 Appointment to Boards; Civil Service Board; CSB 19-5830; Shana Hope Khader; NULL
19-5831    4/23/2019 Ethics Advisory Commission Complaint filed by  Sandra Crenshaw against Vernesha Cathey, Council Assistant 19-5831; File contains the original complaint, response, preliminary findings, mee= ting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Crenshaw vs Cat= hey. 19-0003
19-5832    4/23/2019 Ethics Advisory Commission Complaint filed by  Sandra Crenshaw against Adam Medrano, Deputy Mayor Pro Tem 19-5832; File contains the original complaint, response, preliminary findings, mee= ting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Crenshaw vs Medrano. 19-0003
19-5833    4/23/2019 Ethics Advisory Commission complaint filed by Sandra Crenshaw against Terrance Perkins, Park Board Member File contains the original complaint, response, preliminary panel findings, meeting postings, correspondence and other official documentation filed w= ith the city secretary for the Ethics Advisory Commission Complaint of Crensh= aw vs Perkins. 19-0003 19-0044
19-5834    5/2/2019 Permit and License Appeal Board hearing for Audelia Losoya under Chapter 7, Sect= ion 7-3.1 of the Dallas City Code This file contains a copy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed wi= th the City Secretary for the Permit and License Appeal Board hearing regard= ing a denial of a breedin 19-0004
19-5835    5/2/2019 Permit and License Appeal Board hearing for Jose Cazares under Chapter 7, Section 7-3.1 of the Dallas City Code This file contains a copy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed wi= th the City Secretary for the Permit and License Appeal Board hearing regard= ing a denial of a breedin NULL
19-5836    4/17/2019 Appointment to Boards; City Plan and Zoning Commission; CPC 19-5836; Margaret C. Brinson; NULL
19-5837    4/17/2019 Appointment to Boards; Landmark Commission; LMC 19-5837; Katherine M. Haskel; NULL
19-5838    5/7/2019 Ethics Advisory Commission Complaint filed by  Chris Carter against Philip Kingston, Councilmember 19-5838; File contains the original complaint, response, preliminary findings, mee= ting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Carter vs Kings= ton. 19-0003
19-5839    5/7/2019 Ethics Advisory Commission Complaint filed by  Chris Carter against Renee Strickland, Landmark Commissioner 19-5839; File contains the original complaint, response, preliminary findings, mee= ting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Carter vs Strickland. 19-0003
19-5840    4/24/2019 Appoinment to Boards; Arts and Culture Advisory Commission; CAC 19-5840; Yolanda R. Alameda; NULL
19-5841    4/16/2019 Administrative Action; MGT of America Consulting, LLC; Fee Study; Authorize a cost of service fee study contract with MGT of America Consulting, LLC for fee-related programs for six Divisions within the Sustainable Development & Construction Department; Contract Number: DEV-2019-00009627 Sustainable Development & Construction; Professional Services Contract; Consultant Contract NULL
19-5842    4/16/2019 Administrative Action; MGT of America Consulting, LLC; Building Inspection Comparison Fee Study; Authorize a cost allocation model contract with MGT of America Consulting, LLC for a study of Building Inspection user fees; Contract Number: DEV-2019-00009788 Sustainable Development & Construction; Professional Services; Consultant Contrac= t NULL
19-5843    4/22/2019 Administrative Action; Tyler Technologies, Inc.; Court Case Management System (CCMS); Authorize Supplemental Agreement No. 9 to the acquisition contract to add funds to extend the term for support of the City's Court Case Management System; Contract Number: DSV-2017-00002844 Communication & Information Services; Supplemental Agreement No. 9; Services Contra= ct NULL
19-5844    4/18/2019 Administrative Action; Four Winds Interactive, Inc.; Digital Signage Maintenance; Author= ize payment to Four Winds Interactive, Inc. for the annual maintenance of the= Kay Bailey Hutchison Convention Center Dallas' digital signage systems; Contr= act Number: CCT-2019-0010013 Convention & Event Services; Professional Services Contract; Invoice NULL
19-5845    4/5/2019 Administrative Action; AQS Solutions; Special Training for ISO 45001 :2018 Lead Auditor Certification Program; Approval a Special Services Contract to provide specialized services for training to update OHSAS 18001 :2007 standards to ISO 45001 :2018 standards for Dallas Water Utilities; Contract Number: DWU-2019-00009801 Dallas Water Utilities; Professional Services Contract; NULL
19-5846    4/4/2019 Administrative Action; Innovative Interfaces, Incorporated; ChiliFresh - Enhanced Servic= es; Authorize execution of a one-year extension for subscription to ChiliFresh database offered through Innovative Interfaces, Incorporated in the amoun= t of $10,420.42; Contract Number: LIB-2019-00009983 Library; Professional Services Contract; Supplemental Agreement No. 9; Invoice NULL
19-5847    4/23/2019 Administrative Action; National Intergovernmental Purchasing Alliance Company; DBA Omnia Partners; Cooperative Purchasing Agreement; Authorize Supplemental Agreem= ent No. 1 to remove U.S. Communities as an approved cooperative purchasing ag= ent and to change the name of the cooperative purchasing agreement with Natio= nal Intergovernmental Purchasing Alliance to Omni Partners, Public Sector Communication & Information Services; Supplemental Agreement No. 1; Contract NULL
19-5848    4/23/2019 Administrative Action; CaseWorthy, Inc.; Payment Authorization for Case Management System (SaaS); Authorize a final payment to CaseWorthy, Inc., for software and professional services solutions for a Case Management System for the City= of Dallas Community Courts, covering the period of 2/1/19 through 1/31/20; Contract Number: ATT-2019-00010250 City Attorney's Office; Invoice NULL
19-5849    4/22/2019 Administrative Action; Latitude3 Media Group LLC; Advertisement & Editorial in Busin= ess Xpansion Journal for full-page advertisement in March/April 2019 publicat= ion; Contract Number: ECO-2019-00010093 Economic Development; Professional Services Contract NULL
19-5850    4/19/2019 Administrative Action; Justin Seed Company, Inc.; Bedding Plants, Seed, and Trees; Autho= rize a four (4) month extension to the current master agreement; Contract Numb= er: POM-2018-00004853 Procurement Services; Master Agreement; Extension Request; Supplemental Agreement No.= 2 NULL
19-5851    4/23/2019 Administrative Action; Renee Miche'al Jones; Professional Services; Consultant shall pro= vide a project entitled ""S.A.U.C.Y. (Sewing Applications, Uses, &am= p; Choices for Youth)""; Participants will attend a three-week camp where they will receive hands-on guidance in developing fashion products;= The camp will be promoted in the 75215, 75210, 75216, 75227, and 75228 zip co= de areas with the intent to inspire the Southern sector of Dallas into revitalizing the interest in apparel design and production among youth; A= ll services are subject to the approval of the City of Dallas Office of Cult= ural Affairs' Director; Contract Number: OCA-2019-00009545 (00024216) Office of Cultural Affairs; Professional Services Contract NULL
19-5852    4/19/2019 Administrative Action; SRH Trees, Inc.; Bedding Plants, Seeds, and Trees; Authorize a fo= ur (4) month extension to the current master agreement; Contract Number: POM-2018-00004853 Procurement Services; Master Agreement; Supplemental Agreement No. 2; Extension Reque= st NULL
19-5853    4/15/2019 Administrative Action; Professional Services Industries, Inc.; Material Testing for Construction Memorial Monument at Jack Evans DPD Headquarter; Authorize services contract with Professional Service Industries, Inc. to provide construction materials testing services during the construction of the Fa= llen Heros Memorial Monument at Jack Evans DPD Headquarter located at 1400 Sou= th Lamar Street; Contract Number: BSD-2019-00008267 Building Services Department; Professional Services Contract; Engineering Services Contract NULL
19-5854    4/8/2019 Administrative Action; PRP Services, LLC; DBA Municipal Mosquito; Renew Service Contract= ; To renew the service contract with PRP Services, LLC DBA Municipal Mosquito = for Zika & Chikungunya Viruses real time testing; This extension request = is for a time only; Contract Number: CCS-2019-00009926 Code Compliance Services; Professional Services Contract; Supplemental Agreeme= nt No. 3; NULL
19-5855    4/8/2019 Administrative Action; PRP Services, LLC; DBA Municipal Mosquito; Renew Service Contract= ; To renew the service contract with PRP Services, LLC DBA Municipal Mosquito = for mosquito spraying ULV; This extension request is for time only; Contract Number: CCS-2019-00009923 Code Compliance Services; Professional Services Contract; Supplemental Agreeme= nt No. 3; NULL
19-5856    4/19/2019 Administrative Action; Northwest Butane Gast CO.; DBA Northwest Propane Gas Co.; Fuel, Propane (Grade H-D5); Authorize a six-month extension to the current mast= er agreement; Allow city to continue to purchase propane and propane cylinde= rs; Contract Number: PBW-2018-00006296 Procurement Services; Master Agreement; Supplemental Agreement No. 5; Extension Reque= st NULL
19-5857    4/8/2019 Administrative Action; Corgan Associates, Inc.; Supplemental Agreement No. 1 - DAL Space Planning; Authorize Supplemental Agreement No. 1 to the professional serv= ices contract with Corgan Associates, Inc. to cover additional space planning services for three additional Department of Aviation sites at Dallas Love Field; Contract Number: AVI-2018-00004310 Aviation; Supplemental Agreement No. 1; Architect's Contract NULL
19-5858    4/8/2019 Administrative Action; Unison Consulting; Airport Financial Consulting Services; Authori= ze Administrative Action to extend the date of original contract for financi= al consulting services for 5 additional months; Specs are being edited and revised to be prepared to go to council; No funds requested, only extendi= ng date; Contract Number: AVI-2018-00005740 Aviation; Supplemental Agreement No. 1; Form 1295; Consultant Contract; Extension Request; Supplemental Agreement No. 2 NULL
19-5859    4/11/2019 Administrative Action; Joseph Rodriguez; Sanitation Cultural Assessment; Authorize cultu= ral assessment for Sanitation; Contract Number: PER-2019-00009893 Sanitation Services; Professional Services Contract; Consultant Contract NULL
19-5860    4/24/2019 Administrative Action; Workday, Inc.; Human Capital Management Supplemental Agreement No= 2 - Change Order to amend SOW #137740; Authorize Supplemental Agreement No. 2= , a change order to accept SOW #137740 for the reallocation of professional services hours from Phase III to Phase I; Contract Number: DSV-20018-0000= 4864 Communication & Information Services; Supplemental Agreement No. 2; Contract NULL
19-5861    4/22/2019 Administrative Action; Tyra Goodley; Professional Services; Consultant shall provide a project titled ""Art Boss Class""; Two-day workshop series is comprised an all-day art class that will conclude with an open-to-the-public artist showcase; The final, free exhibition will take place at the African American Museum; They will be available to Dallas residents of all ages; All services are subject to the approval of the Ci= ty of Dallas Office of Cultural Affair's Director; Contract Number: OCA-2019-00009545 (00024213) Office of Cultural Affairs; Professional Services Contract NULL
19-5862    2/19/2019 Administrative Action; Moussa Diabate; Cultural Enrichment Vendor - After School Program= s; Authorize a master agreement of $6,000.00 for Moussa Diabate; Vendor will provide a West African Drumming Program for afterschool participants; A t= otal of 40 classes will be implemented during the proposed contract term; Cont= ract Number: PKR-2019-00009356 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-5863    2/19/2019 Administrative Action; Sheila Cunningham; Art Enrichment Vendor - After School Programs; Authorize a master agreement of $12,600.00 for Sheila Cunningham; Vendor = will implement a Clay Creations Program for afterschool participants; A total = of 84 classes will be implemented during the proposed contract term; Contract Number: PKR-2019-00009358 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-5864    4/19/2019 Administrative Action; Joram Greber; Contract Fee Instructor; Authorize an encumbrance of $10,000.00 for Joram Greber; Vendor will provide Kung Fu to the citizens = of Dallas; Contract Number: PKR-2019-00010103 Park and Recreation Department; Professional Services Contract; Encumbrance; Service Agreement NULL
19-5865    4/19/2019 Administrative Action; Tony Stephenson; Contract Fee Instructor; Authorize an encumbranc= e of $10,000.00 for Tony Stephenson; Vendor will provide basketball training to the citizens of Dallas; Contract Number: PKR-2019-00010105 Park and Recreation Department; Professional Services Contract; Encumbrance; Service Agreement NULL
19-5866    4/19/2019 Administrative Action; Maria R. Gomez; Contract Fee Instructor; Authorize an encumbrance= of $10,000.00 for Maria R. Gomez; Vendor will provide Zumba exercise classes= to the citizens of Dallas; Contract Number: PKR-2019-00010104 Park and Recreation Department; Professional Services Contract; Encumbrance; Service Agreement NULL
19-5867    4/19/2019 Administrative Action; Boss Chick Fitness; Authorize an encumbrance of $10,000.00 for Bo= ss Chick Fitness; Vendor will provide dance workout classes to the citizens = of Dallas; Contract Number: PKR-2019-00010101 Park and Recreation Department; Professional Services Contract; Encumbrance; Service Agreement NULL
19-5868    4/17/2019 Administrative Action; Native Restorations; Maintenance Agreement; Authorize a one-year = Park Maintenance Agreement with Native Restorations to restore and preserve Ha= rry S. Moss Park through eradication of unwanted plant species; Native Restorations will also help maintain the open prairie areas and keep cree= ks and flood plain areas clean of debris/slit buildup; Contract Number: PKR-2019-00009933 Park and Recreation Department; Beautification Agreement NULL
19-5869    4/17/2019 Administrative Action; Face Painting In The Park - Cindy Leo; Approval of Outdoor Program Permits; Authorize the approval of an Outdoor Program Permit for Face Painting In The Park - Cindy Leo (Contractor), for the use of various par= ks at the days and times listed in Agreement Exhibit A; Contractor will adhe= re to the terms set in the Outdoor Program Agreement and the Outdoor Fee-Bas= ed Program Guidelines; Contract Number: PKR-2019-00010078 Park and Recreation Department; Outdoor Program Agreement NULL
19-5870    4/17/2019 Administrative Action; Camp Gladiator, Inc.; Approval of Outdoor Program Permits; Author= ize the approval of an Outdoor Program Permit to be granted to Laila Sarvaria= n, a representative of Camp Gladiator, Inc. (Contractor) for the use of various parks at the days and times listed in Agreement Exhibit B.; Contractor wi= ll adhere to the terms set in the Outdoor Program Agreement and the Outdoor Fee-Based Program Guidelines; Contract Number: PKR-2019-00009932 Park and Recreation Department; Outdoor Program Agreement NULL
19-5871    4/19/2019 Administrative Action; Peninsula Neighborhood Association; Beautification Agreement; Authorize a beautification agreement with the Peninsula Neighborhood Association to assist with the native prairie cultivation, invasive speci= es removal and native wildflower and seeding at White Rock Lake; Contract Number: PKR-2019-00009871 Park and Recreation Department; Beautification Agreement NULL
19-5872    4/16/2019 Administrative Action; Ethanol Products, LLC; Extension of Master Agreement; Authorize a 12-month extension of the master agreement with Ethanol Products, LLC for Liquid Carbon Dioxide, and price increase from $110 per ton to $113 per t= on (16-1054); Contract Number: POM-2016-00000822 Procurement Services; Master Agreement; Supplemental Agreement No. 1; Contract NULL
19-5873    3/28/2019 Administrative Action; Angel Air Conditioning Refrigeration LLC; Home Improvement and Preservation Program; Execute agreement for payment for Home Improvement = and Preservation Program at property address 1531 Arizona Avenue; Contract Number: HOU-2019-00009884 Housing and Neighborhood Revitalization; Agreement NULL
19-5874    3/28/2019 Administrative Action; Atilano Torres; DBA Torres Construction; Home Improvement and Preservation Program; Execute agreement for payment for Home Improvement = and Preservation Program project at property address 2327 Macon Street; Contr= act Number: HOU-2019-000009885 Housing and Neighborhood Revitalization; Agreement NULL
19-5875    3/28/2019 Administrative Action; Atilano Torres; DBA Torres Construction; Home Improvement and Preservation Program; Execute agreement for payment for Home Improvement = and Preservation Program project at property address 6616 Erikahlen Drive; Contract Number: HOU-2019-00009890 Housing and Neighborhood Revitalization; Agreement NULL
19-5876    3/28/2019 Administrative Action; Angel Air Conditioning Refrigeration LLC; Home Improvement and Preservation Program; Execute agreement for payment for Home Improvement = and Preservation Program at property address 9220 Sweetwater Drive; Contract Number: HOU-2019-00009883 Housing and Neighborhood Revitalization; Agreement NULL
19-5877    3/28/2019 Administrative Action; Atilano Torres; DBA Torres Construction; Home Improvement and Preservation Program; Execute payment for Home Improvement and Preservati= on Program project at property address 2722 Canary Drive; Contract Number: HOU-2019-00009887 Housing and Neighborhood Revitalization; Agreement NULL
19-5878    4/15/2019 Administrative Action; Quality Traffic Data, LLC; Service Contract Extension; Authorize Supplemental Agreement No. 1 with Quality Traffic Data, LLC extend the Service Contract for one year for traffic counting services under the same terms and conditions (16-0614); Contract Number: POM-2016-00000531 Procurement Services; Supplemental Agreement No. 1; Services Contract NULL
19-5879    4/15/2019 Administrative Action; Dallas Lite and Barricade; Guard Rails, Dome Posts and Guard Rail Components; Authorize an extension of one (1) year to the current Master Agreement; Contract Number: POM-2016-00001322 Procurement Services; Supplemental Agreement No. 4; Master Agreement; Extension Reque= st NULL
19-5880    4/25/2019 Administrative Action; Central Dallas Association; DBA Downtown Dallas, Inc.; Authorize completion and execution of Application with Downtown Dallas for Library Program at Main Street Garden; Contract Number: LIB-2019-00010072 Library; Contract NULL
19-5881    4/29/2019 Administrative Action; Barnes & Thornburg LLP; Professional Services Contract; Autho= rize a contract with Barnes & Thornburg LLP, to provide legal services and representation to Councilman Philip T. Kingston in an ethics matter, as required by Section 12A-32(2)(B) of the Dallas City Code; The firm will be paid on an hourly rate basis as provided by the engagement letter dated A= pril 24, 2019; Contract Number: ATT-2019-00010292 City Attorney's Office; Professional Services Contract; Legal Services NULL
19-5882    4/29/2019 Administrative Action; Terrance M. Johnson Project; Professional Services; Consultant sh= all produce the program entitled D.A.L.L.A.S. Summer Dance Academy (DSDA); DS= DA is an educational outreach initiative hosted in collaboration with the Da= llas Housing Authority and Frazier Revitalization that provides fifty (50) you= th, ages 8-17 with a seven-week interdisciplinary training program using the = art of dance to promote the City of Dallas Mayor's Summer Reading Challenge; = This Open-to-the-public program will be held at the Frazier Revitalization Cen= ter during the months of June and July 2019; Contract Number: OCA-2019-000093= 36 (00024169) Office of Cultural Affairs; Professional Services Contract; NULL
19-5883    4/23/2019 Administrative Action; Njoki Mcelroy; Professional Services; Consultant shall provide a project titled ""Freedman's Town to Botham Jean: Stories for Ra= cial Hearing""; The first show will take place in early May at the Pan-African bookstore, and it will subsequently be launched at the Moody Performance Hall; After the Moody's performance there will be five Saturd= ay performances at various city-operated venues; All services are subject to= the approval of the City of Dallas Office of Cultural Affair's Director; Cont= ract Number: OCA-2019-00009545 (00024212) Office of Cultural Affairs; Professional Services Contract NULL
19-5884    4/5/2019 Administrative Action; Kael Alford; Professional Services; Consultant shall provide a project titled ""#DallasIsHome""; Project involves a series of collaborative, photographic portraits of a diverse range of immigrants in Dallas; The stories of the daily lives of these immigrants = will become a visual, story-telling tool, and the final images and excerpts of= the interview transcripts will be displayed on the ground floor of Dallas City Hall as an open-to-the-public exhibition available to all residents and visitors; All services are subject to the approval of the City of Dallas Office of Cultural Affairs' Director; Contract Number: OCA-2019-00009545 (00024215) Office of Cultural Affairs; Professional Services Contract NULL
19-5885    2/19/2019 Administrative Action; Spectrum Reach/Charter Communications; Advertising for Bahama Bea= ch Waterpark; Authorize an encumbrance of $24,000.00 for Spectrum Reach/Char= ter Communications; Vendor will provide television advertising for the Dallas Fort Worth International Airport Metroplex area; TV Commercials will focu= s on South Dallas, East Dallas, North Dallas, Irving, Duncanville and the Park Cities; Additional streaming TV ads will target the DFW Metroplex area; Contract Number: PKR-2019-00009370 Park and Recreation Department; Encumbrance; Services Contract NULL
19-5886    2/28/2019 Administrative Action; Dallas Target Media; DBA Valpak; Advertising for Bahama Beach Waterpark; Authorize an encumbrance of $15,300.00 for Dallas Target Media= dba Valpak; Vendor will provide direct mail advertising for three months (May, June and July 2019) to 200,000 homes on the target market areas; Cost includes printing, insertion and postage of the double-sided, four color Valpak insert as well as online coupons; Contract Number: PKR-2019-000095= 13 Park and Recreation Department; Encumbrance; NULL
19-5887    3/7/2019 Administrative Action; Sheraton Hotel Dallas; Hotel use for Senior Program Divisions Mother's Day Event; Authorize an encumbrance of $35,000.00 for Sheraton Dallas Hotel; Vendor will provide ballroom space for the Senior Program Divisions Annual Mother's Day Event on May 3, 2019; Contract Number: PKR-2019-00009570 Park and Recreation Department; Encumbrance; Professional Services Contract NULL
19-5888    2/21/2019 Administrative Action; JumpR2, Inc.; DBA Arcpoint Labs of Plano; Alcohol and Controlled Substance Testing for DPD; Authorize a 6-month extension of the existing service contract; Contract Number: DPD-2019-0008962 Dallas Police Department; Supplemental Agreement No. 1; Extension Request; Form 1295; NULL
19-5889    4/15/2019 Administrative Action; Evans Enterprises, Inc.; Extension of Service Contract; Authorize Supplemental Agreement No. 1 with Evans Enterprises, Inc. to extend the Service Contract for two years for Electric Motor Repair for Flood Control (16-0519); Contract Number: POM-2016-00000496 Office of Procurement Services; Supplemental Agreement No. 1; Services Contract; Extension Request NULL
19-5890    4/18/2019 Administrative Action; Huitt-Zollars, Inc.; Urban Design Capacity Building Program; Authorize Supplemental Agreement No. 2 to the consulting services contract with Huitt-Zollars, Inc. for additional consulting services for the Urban Design Capacity Building Program in the amount of $0.00; Contract Number: PBW-2017-00003476 Public Works Department; Supplemental Agreement No. 2; Consulting Services Contr= act NULL
19-5891    4/19/2019 Administrative Action; Civil Associates, Inc.; Lake Highlands Transit Oriented (TOD) Sustainable Development Infrastructure Project; Authorize Supplemental Agreement No. 2 to the professional services contract with Civil Associat= es, Inc. for the Lake Highlands Transit Oriented Development Sustainable Development Infrastructure Project to provide additional engineering serv= ices to complete the White Rock Creek floodplain hydraulics model, provide construction oversight services for the Skillman Street's median improvem= ents and to extend the term of the contract from June 15, 2018 to April 15, 20= 20; Contract Number: PBW-2017-00002893 Public Works Department; Supplemental Agreement No. 2; Professional Services Contract; Engineering Services Contract NULL
19-5892    4/22/2019 Administrative Action; Priscilla Rice; Professional Services; Consultant shall produce a project entitled ""Voices of Pleasant Grove""; Project will encompass a six-week program that will bring teaching artists to instruct students ages 12 to 17 in the areas of poetry, theater, and dance/movement; The classes will take place beginning in June through Jul= y of 2019; Six-week program will close with a presentation/performance that wi= ll be open to the public; All services are subject to the approval of the Ci= ty of Dallas of Cultural Affairs, in accordance with the City of Dallas Cult= ural Policy; Contract Number: OCA-2019-00009336 (00024184) Office of Cultural Affairs; Professional Services Contract NULL
19-5893    2/15/2019 Administrative Action; Dallas Lite & Barricade, Inc.; Rental Agreement for 2 Radar Trailers; The Department of Transportation is renting two radar speed monitoring trailers to place on 12th Street between Edgefield and Hampton road through July 31, 2019; Contract Number: TRN-2019-00009375 Transportation Department; Equipment Rental Lease; Agreement NULL
19-5894    4/29/2019 Administrative Action; Ericsson, Inc.; Central Traffic Management System; Authorize Supplemental Agreement No. 2 for a change order to allow Ericsson to set = up a Microsoft Azure commercial cloud instance to host the login services; Contract Number: DSV-2017-00001902 Transportation; Supplemental Agreement No. 2; Contract NULL
19-5895    4/18/2019 Administrative Action; AAA Data Communications, Inc.; Network and Data Cable Installation Services; Authorize Supplemental Agreement No. 4 to extend the first exercised renewal option for a new term, October 23, 2019 to October 31, 2020; Contract Number: POM-2016-00001511 Communication and Information Services; Supplemental Agreement No. 4; Work Order Contra= ct NULL
19-5896    2/20/2019 Administrative Action; Legge Lewis Legge LLC; Hillcrest Village Green PRK RFP Legge; Authorization is requested to procure artistic services of Legge Lewis Le= gge for the design proposal for Public Art at Hillcrest Village Green; Contra= ct Number: OCA-2019-00009231 Office of Cultural Affairs; Professional Services Contract NULL
19-5897    4/17/2019 Administrative Action; Ofelia Faz-Garza; Cultural Contracts; Authorization to procure the services of Ofelia Faz-Garza for the following: plan, coordinate and exec= ute the following cultural services on Saturday, April 20, 2019 from 11 am to= 4 pm: 13 artist stations including but not limited to music, arts & cra= fts and games; Art stations will be located throughout the cultural center including galleries, lobby of auditorium, and/or plaza; Contract Number: OCA-2019-00009691 Office of Cultural Affairs; Professional Services Contract NULL
19-5898    4/3/2019 Administrative Action; Culinaire International, Inc.; Catering Services; Authorization is requested to pay for catering services at the Moody Performance Hall for Mayor's Creative Conversations, and the gallery art event for ART214, an = OCA Art's Month production; Contract Number: OCA-2019-00010000 Office of Cultural Affairs; Professional Services Contract NULL
19-5899    4/5/2019 Administrative Action; Studio Six Art Conservation, LLC; Cleaning of Seventh, Imago, and Buddhist Sculpture; Authorization is requested to procure the services of Studio Six Art Conservation, LLC for conservation and cleaning of Imago, Seventh and Buddhist Sculpture; Conservator has prepared a preliminary condition report and confirmed the appropriate procedures; Contract Numbe= r: OCA-2019-00009796 Office of Cultural Affairs; Professional Services Contract; NULL
19-5900    4/15/2019 Administrative Action; One Thirty Productions; Cultural Services; Consultant will produc= e an present a series of theatrical productions at the Bath House Cultural Cen= ter and five branch libraries (Hampton-Illinois, Lochwood, Bachman Lake, Plea= sant Grove and Fretz Park) between January 1, 2019 and September 30, 2019; Exa= ct dates of productions will be established by the participating City departments and locations but will be during the contract period; Contract Number: OCA-2019-00009312 Office of Cultural Affairs; Professional Services Contract NULL
19-5901    4/17/2019 Administrative Action; Rio Bravo Comics; Cultural Contracts; Authorization to procure the services of Rio Bravo Comics for the following services: plan, coordinate= and execute the following lecture, presentations, and workshops for a Latino Comic Symposium at the Latino Cultural Center on Saturday, July 27, 2019 = from 11am to 5pm; Lectures and presentations will include five different panel discussions in the auditorium from 11am to 5pm and 6 artist presentations= and workshops from 11am to 5pm in the gallery wing of the center; Additionall= y, consultant will provide a lecture with renowned Latinx comic book artist = Raul Gonzalez; Contract Number: OCA-2019-00010028 Office of Cultural Affairs; Professional Services Contract NULL
19-5902    4/4/2019 Administrative Action; Open Arms, Inc.; DBA Bryan's House; Child Care Services Program - Supplemental Agreement No. 1; Authorize Supplemental Agreement No. 1 to t= he contract with Open Arms, Inc. dba Bryan's House to provide child care services for special needs children for a period of April 1, 2019 - Septe= mber 30, 2019; This item will increase the contract amount by $10,000 from $40= ,000 to $50,000 and allow Open Arms, Inc. dba Bryan's House to serve additional children; Contract Number: MGT-2019-00008557 Office of Community Care; Professional Services Contract; Supplemental Agreement= No. 1 NULL
19-5903    4/30/2019 Administrative Action; John A. Breyer; Professional Services Contract; Authorize a professional services contract with John A. Breyer, a geological expert to provide consulting services to the City of Dallas in connection with the = case styled Trinity East Energy, LLC v. City of Dallas, Cause No. DC-14-01443; Contract Number: ATT-2019-00010291 City Attorney's Office; Professional Services Contract; Consulting Services NULL
19-5904    4/10/2019 Administrative Action; April Mendez; Dallas Homebuyer Assistance (DHAP); Execution of Ci= ty of Dallas Homebuyer Written Agreement (HOME/CDBG); Contract Number: HOU-2019-00009906 Housing; Homebuyer Written Agreement NULL
19-5905    4/10/2019 Administrative Action; Suzzette Harper; Dallas Homebuyer Assistance (DHAP); Execution of City of Dallas Homebuyer Written Agreements (HOME/CDBG); Contract Number: HOU-2019-00009902 Housing; Homebuyer Written Agreement NULL
19-5906    4/24/2019 Administrative Action; Ana Laura Saldana; Dallas Homebuyer Assistance (DHAP); Execution = of City of Dallas Homebuyer Written Agreements (HOME/CDBG); Contract Number: HOU-2019-00009975 Housing; Homebuyer Written Agreement NULL
19-5907    4/19/2019 Administrative Action; Luis Angel Recinos & Ana K. Yanez; Dallas Homebuyer Assistance (DHAP); Execution of City of Dallas Homebuyer Written Agreements (HOME/CD= BG); Contract Number: HOU-2019-00010062 Housing; Homebuyer Written Agreement NULL
19-5908    2/19/2019 Administrative Action; TL Creative Advertising LLC; DBA vCreative, Inc.; Programs Servic= es; WRR-FM is requesting authorization to sign a 36 month agreement with TL Creative, LLC, dba vCreative; Sales Staff will use this cloud-based softw= are for production orders workflow and promotions & events workflow; Cont= ract Number: OCA-2019-00009340 Office of Cultural Affairs; Software Use and Hosting Agreement NULL
19-5909    3/6/2019 Administrative Action; Hector Alcalde; Personal Services Contract; Authorize a personal services contract with Hector Alcalade for legislative services for a ter= m of October 1, 2018 - October 31, 2018; Contract Number: MGT-2019-00009667 Office of Strategic Partnerships and Government Affairs; Personal Services Contr= act; Invoice NULL
19-5910    3/6/2019 Administrative Action; CapitalEdge Strategies, LLC; Personal Services Contract; Authoriz= e a personal services contract with CapitalEdge Strategies for legislative services for a term of October 1, 2018 - October 31, 2018; Contract Numbe= r: MGT-2019-00009666 Office of Strategic Partnerships and Government Affairs; Personal Services Contr= act; Invoice NULL
19-5911    3/6/2019 Administrative Action; Paul Schlesinger; Personal Services Contract; Authorize a personal services contract with Paul Schlesinger for legislative services for a te= rm of October 1, 2018 - October 31, 2018; Contract Number: MGT-2019-00009668= Office of Strategic Partnerships and Government Affairs; Personal Services Contr= act; Legislative Services; Invoice NULL
19-5912    4/22/2019 Administrative Action; Good Earth Corporation; Park Maintenance District 4 Mowing Contra= ct; Authorize a contract in the amount of $37,080.00 for Good Earth Corporati= on; Vendor will provide grounds maintenance services at Meadowstone, Kiest, G= rady Niblo, Fox Hollow, Emerald Lake, Beckley Heights, and Mountain Creek Lake Parks; Contract Number: PKR-2019-00009838 Park and Recreation Department; Professional Services Contract; Maintenance Services NULL
19-5913    4/25/2019 Administrative Action; Dallas Parks Foundation (Friends of Bachman Lake); Beautification Agreement; Authorize a beautification agreement with Dallas Parks Foundat= ion (Friends of Bachman Lake) for bi-annual litter and debris removal, mulchi= ng, and planting at Bachman Lake Park and the Bachman Loop Trail; Contract Number: PKR-2019-00010071 Park and Recreation Department; Beautification Agreement NULL
19-5914    3/28/2019 Administrative Action; Linda Smith-Ellis; SPD - Line Dance Group Class; Authorize a mast= er agreement for $3,000.00 for Linda Smith-Ellis; Vendor will provide line d= ance for the seniors; Contract Number: PKR-2019-00009649 Park and Recreation Department; Master Agreement; Professional Services Contra= ct NULL
19-5915    4/25/2019 Administrative Action; MSBL/North Texas Amateur Baseball League; Beautification Agreemen= t; Authorize an agreement with MSBL/North Texas Amateur Baseball League to maintain the appearance of the fields at Reverchon Ball Park; The League = will maintain the fields in the same condition or higher per PKR requirements; Includes mowing, edging, trimming, weeding, and the cleaning of the areas including the fence line and batting cage areas; Contract Number: PKR-2019-00010053 Park and Recreation Department; Beautification Agreement NULL
19-5916    4/25/2019 Administrative Action; Westmoreland Heights Neighborhood Association; Beautification Agreement; Westmoreland Heights Neighborhood Association has committed to= a quarterly cleanup project in the West Dallas Community that will consist = of a litter and debris pickup in Tipton Park, for a cleaner, healthy and safer environment for the neighboring families; Contract Number: PKR-2019-00010= 056 Park and Recreation Department; Beautification Agreement NULL
19-5917    4/25/2019 Administrative Action; Beyond the Brand; Beautification Agreement; Authorize a Beautification Agreement with Beyond the Brand at Pike Park to refresh li= nes already on outdoor basketball court (3-point, free throw and goal line); Also, replace backboards on basketball court to Park standard or above at= no cost to the City; Contract Number: PKR-2019-00010130 Park and Recreation Department; Beautification Agreement NULL
19-5918    4/25/2019 Administrative Action; Friends of Maria Luna Park; Beautification Agreement; Authorize a Beautification Agreement with Friends of Maria Luna Park to perform PKR-approved cleanups at Maria Luna Park to include litter and debris cleanups, planting flowers, weeding and mulching; Contract Number: PKR-2019-00010114 Park and Recreation Department; Beautification Agreement NULL
19-5919    3/28/2019 Administrative Action; Gumesinda Fonseca; Zumba and Yoga Group Classes; Authorize a mast= er agreement for $3,000.00 for Gumesinda Fonseca; Vendor will provide Zumba = and Yoga classes for the seniors; Contract Number: PKR-2019-00009650 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-5920    4/25/2019 Administrative Action; Dallas Classic Baseball; Beautification Agreement; Authorize a beautification agreement with Dallas Classic Baseball to perform service enhancements at White Rock Lake Winfrey Point by performing general maintenance on the baseball fields; Contract Number: PKR-2019-00010177 Park and Recreation Department; Beautification Agreement NULL
19-5921    4/10/2019 Administrative Action; Royal Imaging; Document Scanning; Authorize an encumbrance of $12,300.00 for Royal Imaging; Vendor will provide scanning and archiving services for the Park Department; Contract Number: PKR-2019-00009919 Park and Recreation Department; Encumbrance; Professional Services Contract NULL
19-5922    4/22/2019 Administrative Action; Japan American Society Dallas Fort Worth; 2019 Membership and Sponsorship; Approval of 2019 Membership to Japan Society Dallas Fort Wor= th and sponsorship for 2019 Sun & Star Legacy; Contract Number: ECO-2019-00010194 Economic Development; Agreement NULL
19-5923    4/25/2019 Administrative Action; Reece Supply Co of Dallas Inc.; Purchase Solvent Printer (decal machine), Training, and Technical Support; Authorize purchase, training, supplies, and technical support for a solvent printer (decal machine).; Contract Number: MASC-DFD-2019-00009790 Dallas Fire Rescue; Service Contract; NULL
19-5924    4/11/2019 Administrative Action; Community Council of Greater Dallas; Training for Self-Sufficiency Program; Approval of Administrative Action for a contract with Community Council of Greater Dallas to provide Financial Empowerment and Workforce Training under the Training for Self-Sufficiency Program at the MLK Commu= nity Center and the West Dallas Multipurpose center; Contract Number: OCC-2019-00010095 Office of Community Care; Contract NULL
19-5925    5/28/2019 Ethics Advisory Commission complaint filed by Dale Coonrod against Philip Kingst= on, Councilmember File contains the original complaint, response, preliminary panel findings, meeting postings, correspondence and other official documentation filed w= ith the city secretary for the Ethics Advisory Commission Complaint of Coonro= d vs Kingston. 19-0003 19-0044
19-5926    1/3/2019 Administrative Action; Pacify Health, L.L.C; Lactation Hotline Support; Request a Professional Services Agreement between the Dallas Women Infant Children (WIC) program and Pacify Health, Inc. for 24/7 hotline services; This contract is to pay for the services beginning January 3, 2019 to September 30, 2019; Contract Number: MGT-2018-00006922 Office of Community Care; Professional Services Contract; Quote NULL
19-5927    4/25/2019 Administrative Action; TR Hoover Community Center; Beautification Agreement; Authorize a beautification agreement with TR Hoover Community Center for litter and debris removal at Peary Park; Contract Number: PKR-2019-00010178 Park and Recreation Department; Beautification Agreement NULL
19-5928    5/3/2019 Administrative Action; SHI Government Solutions; Gemba Software Services; Authorize subscription agreement to access the Gemba software ProdecureFlow products for 130 end-users, pursuant to the terms and conditions of Omnia Partners cooperative contract #2018011-02; Contract Number: DSV-2019-00009850 Communication & Information Services; Subscription Agreement; Cooperative Purchasing Agreement NULL
19-5929    3/8/2019 Administrative Action; Linda Tycher & Associates, Inc.; Martin Luther King Jr. Park - Playground Replacement; Authorize a Professional Services contract with L= inda Tycher & Associates, Inc. in the amount of $19,800.00 for the design = and replacement of the MLK Park Playground; Contract Number: PKR-2019-0000935= 2 Park and Recreation Department; Professional Services Contract; Landscape Architect's Contract NULL
19-5930    4/25/2019 Administrative Action; Dunaway Associates, L.P.; Six Spraygrounds - Various Locations; Authorize a Supplemental Agreement No. 1 with Dunaway Associates, L.P.; Contract Number: PKR-2018-00006681 Park and Recreation Department; Supplemental Agreement No. 1; Park Spraygrounds Contract NULL
19-5931    4/25/2019 Administrative Action; Samantha Harvey; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Samantha Harvey; Vendor will provide Arts and Crafts classes to the citizens of Dallas; Contract Number: PKR-2019-00010106 Park and Recreation Department; Professional Services Contract; Personal Servi= ce Agreement NULL
19-5932    5/1/2019 Administrative Action; Shelly Paul; Professional Services; Consultant shall provide a project titled ""A Taste of Harlem in 3 Acts: Music, Poetry, and Dance""; Project is a community education component of the Harl= em Renaissance Extravaganza and Festival; Project includes three interactive lecture demonstrations: One that explores the influence of the music of D= uke Ellington on contemporary Jazz, one that introduces participants to the t= ap dance styles of the Harlem Renaissance, and one that exposes participants= to the leading Harlem Renaissance poets such as Langston Hughes, Countee Cul= len, etc.; Participants will create their own poems based on these poets; These lecture presentations will be free and open to the public; All services a= re subject to the approval of the City of Dallas Office of Cultural Affairs' Director; Contract Number: OCA-2019-00009545 (00024338) Office of Cultural Affairs; Professional Services Contract NULL
19-5933    4/25/2019 Administrative Action; National Elevator Inspection Services Inc.; Third Party Elevator & Escalator Inspections and Related Consulting Services; Authorized National Elevator Inspection Services Inc. to perform safety inspections = and issue annual operating permits for elevators, escalators and other lifting devices throughout City of Dallas facilities and provide optional related consulting services; Pricing to remain available for any necessary items during the six-month grace period to allow for transition to multi years contract; Contract Number: BSD-2019-00010158 Building Services; Cooperative Purchasing Agreement; Consulting Services NULL
19-5934    5/6/2019 Administrative Action; Hyland Software, Inc.; OnBase Contract Merger for SEC and DEV Agreements; Authorize Supplemental Agreement No. 8 to (1) merge contracts DSV-2016-00000879 and SEC-2018-00006687 into one agreement; (2) allow for= a version upgrade of the OnBase software; Contract Number: DSV-2016-0000087= 9 Communication & Information Services; Supplemental Agreement No. 8; Software Servic= es NULL
19-5935    3/20/2019 Administrative Action; SmartDots LLC; Husqvarna Automower and Setup; Authorize a service contract with SmartDots LLC for the installation of boundary/guide wire f= or three (3) Husqvarna Automowers at the Kiest Park athletic field complex soccer fields #14 and #15; Contract Number: PKR-2019-00009440 Park and Recreation Department; Professional Services Contract; Service Contra= ct; Quote NULL
19-5936    5/7/2019 Administrative Action; DF Market Holdings, LLC; DBA DF Market 1, LLC; Dallas Farmers Mar= ket Domain Name; Delegate DF Market Holdings, LLC dba DF Market 1, LLC access= to Dallas Farmers Market domain; Contract Number: DSV-2019-00010316 Communication and Information Services; License Agreement NULL
19-5937    5/7/2019 Administrative Action; iTK Technologies, LLC; Lawson/HRIS Implementation and Support Services; Authorize a professional service contract for 80 hours of on-si= te professional maintenance support services and 210 hours of remote support services for Lawson/HRIS systems; Contract Number: DSV-2019-00010025 Communication and Information Services; Professional Services Contract; Services Contra= ct NULL
19-5938    4/3/2019 Administrative Action; Industrial/Organizational Solutions, Inc.; Situational Judgment T= est & Personality Inventory of Dallas Fire-Rescue New Recruits; Authorize Supplemental Agreement No. 1 to extend the term of the current AA #186740= for contract with I/O Solutions for activities associated with the Situational Judgment Test and Personality Inventory for Dallas Fire-Rescue New Recrui= ts; Contract Number: CVS-2018-00007884 Civil Service Department; Professional Services Contract; Supplemental Agreement No. 1; Consultant Contract NULL
19-5939    5/3/2019 Administrative Action; ExamWorks, Inc.; Independent Medial Review Services Contract; Authorize Supplemental Agreement No. 1 with ExamWorks, Inc., to extend the term for Master Service Agreement No. BKZ1534, until May 10, 2020, to continue the contract for one year, or until funds are depleted under the same terms and conditions; Contract Number: POM-2016-00000645 City Attorney's Office Supplemental Agreement No. 1; Master Agreement; Extensi= on Request NULL
19-5940    4/11/2019 Administrative Action; City Square; Training for Self-Sufficiency program; Approval of Administrative Action for a contract with City Square to provide Financial Empowerment Programming under the Training for the Self-Sufficiency progr= am at the MLK Community Center; Contract Number: OCC-2019-00010094 Office of Community Care; Proposal NULL
19-5941    4/22/2019 Administrative Action; American Traffic Safety Services Association; Traffic Control Technician Training Course; Authorize an Administrative Action for employ= ees to attend Traffic Control Technician Training Course in the amount of $75= 00; Contract Number: PBW-2019-00009636 Public Works Department; Professional Services Contract NULL
19-5942    5/6/2019 Administrative Action; Primary Health, Inc.; DBA CareNow; Pre-Exposure Rabies Vaccinatio= ns and Boosters; Authorize Supplemental Agreement No. 1 with Primary Health, Inc. dba CareNow to include Pre-exposure rabies vaccinations, and Rabies vaccination boosters (19-0271); Contract Number: ORM-2019-00009146 Office of Risk Management; Supplemental Agreement No. 1; Service Agreement NULL
19-5943    5/2/2019 Administrative Action; Director of US Patents & Trademarks; Patent and Trademark Depository Program Annual Fee; Authorize payment of annual fee for USPTO products and services provided by the patent and Trademark Depository Lib= rary Program; Contract Number: LIB-2019-00010244 Library; Professional Services Contract; Invoice NULL
19-5944    4/8/2019 Administrative Action; Garver, LLC; Supplemental Agreement (S.A.) No. 2 - Dallas Executi= ve Airport (DEA) Pavement and Fueling System Improvements; Authorize Supplemental Agreement No. 2 to the professional service contract with Garver, LLC to provide additional engineering services for the DEA Paveme= nt and Fueling System Improvements Project; Contract Number: AVI-2017-000039= 40 Aviation; Professional Services Contract; Supplemental Agreement No. 2; Engineering Services Contract; NULL
19-5945    4/15/2019 Administrative Action; McCoy Collaborative Preservation Architecture, PLLC; Sharrock Nib= lo Historical Site(Park); Authorize the assignment and assumption of this contract from Quimby McCoy Preservation Architecture, LLP to the new firm= of McCoy Collaborative Preservation Architecture, PLLC; Contract Number: PKR-2019-00008945 Park and Recreation Department; Professional Services Contract; Supplemental Agreement No. 6; Architect's Contract NULL
19-5946    5/9/2019 Administrative Action; Barnes & Thornburg LLP; Professional Services Contract; Autho= rize Supplemental Agreement No. 1 to the professional services contract with Barnes & Thornburg LLP, to continue providing legal services and representation to Councilman Philip T. Kingston in an additional ethics matter, as required by Section 12A-32(2)(B) of the Dallas City Code; Cont= ract Number: ATT-2019-00010292 City Attorney's Office; Professional Services Contract; Supplemental Agreement= No. 1 NULL
19-5947    3/6/2019 Administrative Action; SWBell; DBA AT&T Texas; Access for AT&T at Love Field Tax= iWay B; Access agreement to allow AT&T to relocate existing communication lines and install new lines and equipment to airport tenants due to the reconstruction of TaxiWay B near 13L runway; The lines currently supporti= ng tenants have to be rerouted for Department of Aviation reconstruction of = the taxiway; Contract Number: AVI-2019-00009696 Aviation; Utility Access Agreement NULL
19-5948    4/24/2019 Administrative Action; Rock Strategic LLC (Christopher Aslam); Combs Creek Spillway Beautification Agreement; Authorize a beautification agreement with Rock Strategic LLC to create a mural on the Coomb Creek Spillway located adjac= ent to IH30 at Kessler; Contract Number: DWU-23019-00009977 Dallas Water Utilities; Beautification Agreement NULL
19-5949    5/6/2019 Administrative Action; Buckner Terrace Homeowners Association, Inc.; growSouth Neighborh= ood Challenge Grant; Amend the contract terms to extend the contract end date from 5/14/2019 to 9/30/2019; Contract Number: PNV-2018-00006280 Planning & Urban Design; Supplemental Agreement No. 1; Grant NULL
19-5950    5/6/2019 Administrative Action; Dallas Community Fellowship Inc; growSouth Neighborhood Challenge Grant; Amend the contract terms to extend the contract end date from 5/14/2019 to 9/30/2019; Contract Number: PNV-2018-00006348 Planning & Urban Design; Supplemental Agreement No. 1; Grant NULL
19-5951    5/6/2019 Administrative Action; Dallas Social Venture Partners; growSouth Neighborhood Challenge Grant; Amend the contract terms to extend the contract end date from 5/14/2019 to 9/30/2018; Contract Number: PNV-2018-00006347 Planning & Urban Design; Supplemental Agreement No. 1; Grant NULL
19-5952    5/6/2019 Administrative Action; Elmwood - El Buen Saratiano UMC Church; growSouth Neighborhood Challenge Grant; Amend the contract terms to extend the contract end date from 5/14/2019 to 9/30/2019; Contract Number: PNV-2018-00006382 Planning & Urban Design; Supplemental Agreement No. 1; Grant NULL
19-5953    5/6/2019 Administrative Action; Juliette Fowler Homes, Inc; DBA Juliette Fowler Communities; growSouth Neighborhood Challenge Grant; Amend the contract terms to extend the contract end date from 5/14/2019 to 9/30/2019; Contract Number: PNV-2018-00006384 Planning & Urban Design; Supplemental Agreement No. 1; Grant NULL
19-5954    5/6/2019 Administrative Action; Southern Hills Neighborhood Association; growSouth Neighborhood Challenge Grant; Amend the contract terms to extend the contract end date from 5/14/2019 to 10/8/2019; Contract Number: PNV-2018-00006402 Planning & Urban Design; Supplemental Agreement No. 1; Grant NULL
19-5955    5/6/2019 Administrative Action; Templo de Dios; growSouth Neighborhood Challenge Grant; Amend the contract terms to extend the contract end date from 5/14/2019 to 9/30/201= 9; Contract Number: PNV-2018-00006463 Planning & Urban Design; Supplemental Agreement No. 1; Grant NULL
19-5956    5/6/2019 Administrative Action; Urbandale Neighbors; growSouth Neighborhood Challenge Grant; Amend the contract terms to extend the contract end date from 5/14/2019 to 9/30/2019; Contract Number: PNV-2018-00006269 Planning & Urban Design; Supplemental Agreement No. 1; Grant NULL
19-5957    5/6/2019 Administrative Action; Westmoreland Heights Neighborhood; growSouth Neighborhood Challen= ge Grant; Amend the contract terms to extend the contract end date from 5/14/2019 to 9/30/2019; Contract Number: PNV-2018-00006281 Planning & Urban Design; Supplemental Agreement No. 1; Grant NULL
19-5958    5/6/2019 Administrative Action; Woodbridge Homeowners Association; Amend the contract term to ext= end the contract end date from 5/14/2019 to 9/30/2019; Contract Number: PNV-2018-00006833 Planning & Urban Design; Supplemental Agreement No. 1; Grant NULL
19-5959    1/24/2019 Administrative Action; Anderson Express Lane, Inc.; DBA Stewart Peninsula Golf Course; Authorize Untreated Water Contract; Authorize Untreated Water Contract; Contract Number: DWU-2019-00010424 Dallas Water Utilities; Untreated Water Purchase Contract NULL
19-5960    4/17/2019 Administrative Action; Atlas Electronics, Inc.; Moody Performance Hall Projector Repair; Authorization to contract for one-time repair services for the Christie L2K1000 projector at the Moody Performance Hall, 2501 Flora Street; Proje= ctor should be fully repaired and functional upon completion of services; Cont= ract Number: OCA-2019-00010137 Office of Cultural Affairs; Professional Services Contract NULL
19-5961    5/1/2019 Administrative Action; Juan Cruz; Professional Services; Consultant shall provide a proj= ect titled ""Jubilee Kids Art Workshops/Talleres Jubilee""= ;; Series of bilingual workshops will put emphasis on communities of color in Dallas by inspiring creativity through art; Parts of the workshops will include basic techniques and means of drawing and painting; Workshops will also include an introduction to both classical and modern methods of using tools for art-making and creative thinking by teaching 2D, 3D, and visual communication skills to Dallas youth at the Jubilee Park Recreation Cente= r in East Dallas; All services are subject to the approval of the City of Dall= as Office of Cultural Affairs' Director; Contract Number: OCA-2019-00009545 (00024523) Office of Cultural Affairs; Professional Services Contract NULL
19-5962    5/1/2019 Administrative Action; Crow Family Foundation, Inc.; Professional Services; Request for payment for services rendered by the Crow Family Foundation, Inc.; Provid= ed artistic services that reached over 100,000 individuals in the city of Dallas; Services included the exhibits: Our Asian Art Museum: The Crow at= 20; Jacob Hashimoto: Clouds and Chaos; Hands and Earth: Contemporary Japanese Ceramics; Other services included waving classes, Chinese New Year festiv= al, and tours of the Crow Collection of Asian Art; Contract Number: OCA-2018-00007669 (00024535) Office of Cultural Affairs; Professional Services Contract; Invoice NULL
19-5963    5/1/2019 Administrative Action; Iris Candelaria; Professional Services; Consultant shall provide a project titled ""Arte con Corazon""; Project is a hands-on art workshop for senior citizens in the Oak Cliff and West Dallas community; It will take place from June 10 through September 28, 2019; Project includes six two-hour sessions which will include canvas painting, metal tooling, and pottery; Project will culminate with a two-hour show p= rep session and a two-hour art show; A keepsake DVD will be provided to each participant; All services are subject to the approval of the City of Dall= as Office of Cultural Affair's Director; Contract Number: OCA-2019-00009545 (00024216) Office of Cultural Affairs; Professional Services Contract NULL
19-5964    4/30/2019 Administrative Action; Southwest Wholesale Nursery; Bedding Plants, Seed, and Trees; Authorize a four (4) month extension to the current master agreement; Contract Number: POM-2018-00004853 Procurement Services; Supplemental Agreement No. 2; Extension Request; Master Agreeme= nt NULL
19-5965    1/24/2019 Administrative Action; Headquarters LLC; SpaceFinder Dallas; Authorization is requested = to procure the services of Headquarters LLC to develop and host a web app wh= ich will facilitate connections between arts/cultural venues and artists seek= ing space for both short and long-term rentals; This service has been dubbed SpaceFinder Dallas; Contract Number: OCA-2019-00009312 Office of Cultural Affairs; Professional Services Contract NULL
19-5966    3/27/2019 Administrative Action; TNT Crane & Rigging; Crane rental agreement; Implementing a contract for crane rental for a period of five months; Contract Number: DWU-2019-00009904 Dallas Water Utilities; Professional Services Contract; Equipment Rental Lease; Agreement NULL
19-5967    5/7/2019 Administrative Action; ALTA Language Services Inc.; Oral Proficiency Testing Service; Un= der this AA, authorize payment of past due invoices for October through Febru= ary; Contract Number: PER-2019-00010393 Office or Procurement Services; Professional Services Contract; Invoice NULL
19-5968    5/1/2019 Administrative Action; East Lake Veterinary Hospital, P.C.; Veterinary Services, Canine; Extend the services contract for 6 months and request approval to increase funds in an amount of $26,250.00 to the service contract for Veterinary Services, Canine at the same terms and conditions; Contract Number: POM-2018-00006554 Office of Procurement Services; Service Contract; Supplemental Agreement No. 2 NULL
19-5969    4/30/2019 Administrative Action; Tamiko D. Watkins; Dallas Homebuyer Assistance (DHAP); Execution = of City of Dallas Homebuyer Written Agreements (HOME/CDBG); Contract Number: HOU-2019-00010207 Housing; Homebuyer Written Agreement NULL
19-5970    5/6/2019 Administrative Action; Origami Risk, LLC.; System configuration and data conversion of insurance compliance data; Authorize supplemental agreement No. 4 with Origami Risk, LLC to expand the scope of services of the risk management information system; Contract Number: ORM-2016-00000615 Office of Risk Management; Supplemental Agreement No. 4; Contract NULL
19-5971    4/26/2019 Administrative Action; The Grove at Rosewood Apartments; ICI Rebate; Approval of an Industrial, Commercial, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0529 adopted on February 22, 2012; Authorize payment for replacement of toilets, showerheads, lavatory faucet aerators, and replacement of kitchen faucet aerators at the Grove at Rosewood Apartments located at 1320 Emily Road Dallas Water Utilities; Agreement NULL
19-5972    2/26/2019 Administrative Action; Velocity, A Viracon Company; Chapter 380 Economic Development Gra= nt Agreement with Velocity, A Viracon Company; Execute a Chapter 380 Economic Development Grant agreement with Velocity, A Viracon Company under Section 380.001 of the Texas Local Government Code and the City's Program for Loa= ns and Grants (Public/Private Partnership Program) in an amount not to exceed $50,000 to support the establishment of a new architectural glass fabrica= tion operation on 8.427 acres at the southeast corner of Clover Haven Street a= nd Cargo Road in east Dallas in an industrial area commonly known as Eastpoi= nt; Contract Number: ECO-2018-00007217 Office of Economic Development; Grant Agreement NULL
19-5973    5/14/2019 Administrative Action; ALTA Language Services Inc.; Oral Proficiency Testing; Under this= AA, authorize a service contract for Oral Proficiency Testing with ALTA Langu= age Services, Inc for a three year term from May 31, 2019 through May 30, 201= 9, 2022; Contract Number: PER-2019-00010180 Human Resources; Professional Services Contract NULL
19-5974    4/30/2019 Administrative Action; Center for Creative Leadership; Leadership Development Program - = 360 Degree Feedback Assessment Tool; Benchmark by Design: customizable online= 360 Degree Feedback Assessment tool for up to 50 Executive Leaders; Prices includes the following at no additional cost: Compass (personalized digit= al roadmap for development), Coaching Nexus (web-based portal to support coaching engagement), and 1 seat in the 2-day Assessment Certification workshop in Greensboro, North Carolina or San Diego, California (cost of lodging and traveling not included); Contract Number: PER-2019-00010131 Human Resources; Professional Services Contract; Development Contract NULL
19-5975    5/10/2019 Administrative Action; Total Fire & Safety; Invoice Payment; Authorize invoices paym= ent for urgent removal of sprinkler heads to allow for bed bugs heating treat= ment Dallas Fire Department; Invoice NULL
19-5976    5/7/2019 Administrative Action; Texas A&M Engineering Extension Service - TEEX; Supplemental Agreement to ILA; Interlocal Agreement extension with Texas A&M Engineering Extension Service until August 31, 2021 for Texas Task Force 2 (TX-TXF2); Contract Number: DFD-2019-00010294 Dallas Fire Department; Interlocal Agreement; Supplemental Agreement No. 1 NULL
19-5977    5/10/2019 Administrative Action; Matheson Tri-Gas Inc.; Invoice Payment; Authorize invoice(s) paym= ent for medical oxygen H cylinders rental Dallas Fire Department; Invoice NULL
19-5978    4/25/2019 Administrative Action; Shaw Solutions; Audio - Mother's Day Event FY19; Authorize an encumbrance of $8,475.00 for Shaw Solutions; Vendor will provide use of a= udio for Senior Program Division Annual Mother's Day Event; Contract Number: PKR-2019-00010060 Park and Recreation Department; Professional Services Contract; Encumbrance NULL
19-5979    5/13/2019 Administrative Action; Texas Water Utilities Assn (TWUSA); Local Training; On-site train= ing classes ""Effective Instructional Techniques"" for a maximum of 10 people; Contract Number: DWU-2019-00010283 Dallas Water Utilities; Professional Services Contract NULL
19-5980    5/2/2019 Administrative Action; Clear Channel Outdoor; Billboard Advertising; This contract is for billboard advertising to discourage individuals from giving to panhandler= s; Advertising will target commuters who drive and will compliment other outreach efforts through Pandora streaming radio (targeting individuals in their homes) and through DART (targeting individuals who utilize public transit); Contract covers a 4-week campaign of 15 digital billboard placements at major intersections and along interstates and major thoroughfares on the right-hand side of the driver; Contract Number: OCC-2019-00010318 Office of Community Care; Invoice; Advertisement Contract NULL
19-5981    5/2/2019 Administrative Action; The Dorothy Miller Agency; Pandora Streaming Radio; This contract= is for advertising on Pandora streaming radio as part of the End Panhandling= Now campaign to discourage individuals from giving to panhandlers; Advertising will target individuals in their homes, where streaming radio is frequent= ly utilized, and will compliment other outreach efforts through billboards (targeting commuters who drive) and through DART (targeting individuals w= ho utilize public transit); Contract covers a 5-week advertising campaign wi= th a total reach of 1,488,375; Contract Number: OCC-2019-00010322 Office of Community Care; Invoice; Advertisement Contract NULL
19-5982    5/2/2019 Administrative Action; Intersection Media; DART Advertising; This contract is for advertising within DART as part of the End Panhandling Now campaign to discourage individuals from giving to panhandlers; Advertising will targe= t a demographic of individuals who utilize public transit and will compliment other outreach efforts through billboards (targeting commuters who drive)= and streaming radio (targeting individuals in their homes); Contract will cov= er headliners for DART buses, interior cards for DART buses and DART rail, as well as related production costs; Contract Number: OCC-2019-00010323 Office of Community Care; Invoice; Advertisement Contract NULL
19-5983    5/6/2019 Administrative Action; Midwest Tape; Hoopla; Correction of terms to match the original agreement (AA 18-6491) and to increase funding to existing contract to continue service; Contract Number: LIB-2019-00010182 Library; Professional Services Contract; Supplemental Agreement No. 1; Invoice NULL
19-5984    5/6/2019 Administrative Action; USA Shade & Fabric Structures, Inc.; Reverchon Park playground shade structure fabric; Authorization for an encumbrance of the amount of $28,700.00, Buyboard Contract #512-16, for USA Shade & Fabric Structu= res, Inc. to replace the shade structure fabric at the playground at Reverchon Park that was damaged; The park is located at 3505 Maple Avenue; Contract Number: PKR-2019-00010317 Park and Recreation Department; Professional Services Contract; Encumbrance NULL
19-5985    4/30/2019 Administrative Action; TEAM Consultants, Inc.; Kleberg Park Sprayground - Construction Materials Testing; Amend a professional services contract with TEAM Consultant, Inc., in the amount of $4,100.75 for Construction Materials Testing Services at Kleberg Park Sprayground; Supplemental Agreement No. = 1 is for Moisture Conditioning Testing Services due to required moisture injec= tion of the soil; Contract Number: PKR-2019-00008952 Park and Recreation Department; Supplemental Agreement No. 1; Professional Services Contract; Engineering Services Contract NULL
19-5986    5/14/2019 Administrative Action; PACE Authorization (Jackson Street); Authorize Jackson Street Gar= age PACE project; Execute PACE lender contract, owner contract and notice of contractual assessment lien as authorization by Resolution 16-0721, which authorized the Dallas PACE program, for the Jackson Street Garage Project; Contract Number: ECO-2019-00010428 Economic Development; Contract NULL
19-5987    5/16/2019 Administrative Action; ValueScope, Inc.; Professional Services Contract; Authorize a professional services contract with ValueScope, Inc., experts in financial valuation, to provide consulting services to the City of Dallas in connec= tion with a Board of Adjustment compliance hearing regarding Jim's Car Wash; Contract Number: ATT-2019-00010452 City Attorney's Office; Professional Services Contract NULL
19-5988    5/15/2019 Administrative Action; Arthur Lee Turner; Contract Fee Instructor; Authorize a service agreement of $10,000.00 with Arthur Lee Turner; Vendor will provide Karat= e to the citizens of Dallas; Contract Number: PKR-2019-00010356 Park and Recreation Department; Professional Services Contract; Service Agreem= ent NULL
19-5989    5/1/2019 Administrative Action; Spida, Inc. - Braswell Child Development Center; Child Care Servi= ces Program - Supplemental Agreement No. 1; Authorize Supplemental Agreement = No. 1 to the contract with Spida, Inc. - Braswell Child Development Center to provide afterschool care under the Child Care Services Program for a peri= od of April 1, 2019 - September 30, 2019; Item will increase the contract am= ount by $30,000 from $20,000 to $50,000 and allow Spida, Inc. - Braswell Child Development Center to serve additional children; Contract Number: MGT-2019-00008598 Office of Community Care; Professional Services Contract; Supplemental Agreement= No. 1 NULL
19-5990    5/17/2019 Administrative Action; ESO Solutions, Inc.; Firehouse Software Contract Assignment; Authorize Supplemental Agreement No. 2 to assign the contract for the Cit= y's Firehouse software maintenance and support from ESO Solutions, Inc. to Streamline Automation Systems, LLC; Contract Number: POM-2016-00001492 Communication & Information Services; Supplemental Agreement No. 2; Software Use Agreement NULL
19-5991    5/13/2019 Administrative Action; Alexanders Village Homeowner Association; MOWmentum Agreement Reimbursement; Authorize a Professional Services Agreement with Alexanders Village Homeowner Association for the median improvements located on Waln= ut Hill Lane between Abrams Road and Fair Oaks Avenue; This agreement is sub= ject to the terms and conditions as agreed upon in the signed attached agreement/applications; Alexander Village Homeowner Association has compl= eted their landscape improvements which shall be reimbursed for an amount not = to exceed $10,000; Contract Number: PBW-2019-00010336 Public Works Department; Professional Services Contract NULL
19-5992    5/6/2019 Administrative Action; S&P Global Market Intelligence, Inc.; Online Business Intelligence Package; Authorize an agreement for online access to Standard & Poor's NetAdvantage - Business Intelligence package for 1 year; Contract Number: LIB-2019-00009617 Library; Professional Services Contract; Online Subscription Services; Invoice NULL
19-5993    5/6/2019 Administrative Action; InfoUSA Marketing, Inc.; Online Directory Services; Authorize pay= ment for online business and residential directory services; Contract Number: LIB-2019-00009621 Library; Professional Services Contract; License Agreement NULL
19-5994    5/9/2019 Administrative Action; Blackmon Mooring Co.; Emergency Water Extraction & Cleanup at Dallas City Hall; Authorize payment of invoice #34875500 in the amount of $3,317.86 to Blackmon Mooring for emergency water extraction; Contract Number: BSD-2019-00010273 Building Services Department; Invoice NULL
19-5995    5/15/2019 Administrative Action; Continental Battery Company; Access Agreement - Continental Batte= ry Railroad Spur Remediation Activities; Authorize Administrative Action allowing Continental Battery Company to access City owned property for the purpose of remediation and cleanup activities regarding impacted surface soils; Contract Number: OEQ-2019-00010519 Office of Environmental Quality & Sustainability; Property Access Agreement<= /td> NULL
19-5996    5/21/2019 Administrative Action; Texas Tree Foundation; Urban Forest Master Plan; Authorize agreem= ent for professional service to contract Texas Tree Foundation (TTF) for plan= ning services associated with the Urban Forest Master Plan in the amount of $50,000.00 as a match to $230,00 secured by the TTF; Contract Number: OEQ-2019-00010516 Office of Environmental Quality & Sustainability; Professional Services Contract; Consultant Contract NULL
19-5997    5/13/2019 Administrative Action; Good Earth Corporation; Grounds Maintenance at parks, airports and other City owned properties; Authorize Supplemental Agreement No. 2 for (= 1) one-month extension to the existing service contract; Contract Number: POM-2019-00009488 Office of Procurement Services; Supplemental Agreement No. 2; Services Contract<= /td> NULL
19-5998    3/28/2019 Administrative Action; Six & Mango Equipment, LLP; Repair to a Kubota Unit; Authoriz= e an encumbrance of $4,767.54 for Six & Mango Equipment, LLP; Vendor will provide repair services to a Kubota unit; Contract Number: PKR-2019-00009= 680 Park and Recreation Department; Professional Services Contract; Encumbrance; Services Contract NULL
19-5999    4/30/2019 Administrative Action; Corinth Communications, Inc.; DBA The Dallas Examiner; Citywide Advertising; Authorize a twenty-month service contract for non-legal advertising with Corinth Communications, Inc. dba The Dallas Examiner 238= 840; Contract Number: POM-2019-00010234 Office of Procurement Services; Services Contract NULL
19-6000    5/8/2019 Appointment to Boards; Building Inspection and Advisory, Examining & Appeals Boar= d; BIA 19-6000; Francesco Schaff; NULL
19-6001    5/8/2019 Appointment to Boards; Board of Adjustment; BOA 19-6001; Damian N. Williams; NULL
19-6002    5/8/2019 Appointment to Boards; Employees' Retirement Fund Board of Trustees; ERF 19-6002; Henry Talavera; NULL
19-6003    5/8/2019 Appointment to Boards; Fire Code Advisory and Appeals Board; FCB 19-6003; John C. Adolph; NULL
19-6004    6/7/2019 Ethics Advisory Commission complaint filed by Catherine Garrison against Mary Jo Giudice, Director of Libraries File contains the original complaint, response, preliminary panel findings, meeting postings, correspondence and other official documentation filed w= ith the city secretary for the Ethics Advisory Commission Complaint of Garris= on vs Giudice. 19-0003 19-0044
19-6005    6/6/2019 Permit and License Appeal Board hearing for Rachel Segal, withdrawn June 5, 2019= , in accordance with Section 2-97 of the Dallas City Code. File contains a copy of the withdrawal request, notes, memos and other official documentation filed with the City Secretary for the Permit and License Ap= peal Board scheduled hearing regarding a denial of a breeding permit for Rachel Segal located at 3401 19-0004
19-6006    5/16/2019 Administrative Action; Dallas Center for the Performing Arts Foundations; City Outreach; Authority to execute a License Agreement with the Dallas Center for the Performing Arts Foundations for the use of the Winspear Opera House for t= he 2019 Mayor City Council Inauguration; Contract Number: MCC-2019-00010334<= /td> Mayor and City Council; Professional Services Contract; License Agreement NULL
19-6007    5/15/2019 Administrative Action; Calabrian Corporation; INEOs Calabrian Corporation; Extension of Master Agreement; Authorize a 6-month extension of the master agreement w= ith Calabrian Corporation for the purchase of Sulfur Dioxide (13-0935); Contr= act Number: DWU-2017-00002071 Dallas Water Utilities; Master Agreement; Supplemental Agreement No. 3; Extension Request NULL
19-6008    5/15/2019 Administrative Action; Brenntag Southwest, Inc.; Extension of Master Agreement; Authoriz= e a 6-month extension of the master agreement with Brenntag Southwest, Inc. f= or the purchase of Chlorine (13-0935); Contract Number: DWU-2017-00002071 Dallas Water Utilities; Master Agreement; Extension Request; Supplemental Agreem= ent No. 3 NULL
19-6009    4/22/2019 Administrative Action; Texas PACE Authority; PACE third party administrator contract renewal; Authorize the third one-year no-cost renewal to the Texas PACE authority contract; Contract Number: ECO-2018-00006044 Office of Economic Development; Renewal Agreement No. 3; Services Contract NULL
19-6010    5/23/2019 Administrative Action; CalendarRules.com, LLC; CourtRules Platform Services;  Authorize Supplemental Agreement No. = 1 to allow implementation, configuration, and testing services of the CourtRul= es software feature to Salesforce AdvoLogix for the City Attorney's Office; Contract Number: DSV-2018-00007849 Communication & Information Services; Supplemental Agreement No. 1; Professional Services Contract; Proposal NULL
19-6011    5/23/2019 Administrative Action; Priscilla Rice; Professional Services; Consultant shall produce a project entitled ""Pleasant Groove Poetry Open Mic.""; Project will involve creating a space where Pleasant Grove Poets will gat= her as a community to share their love of the written and spoken word; Project will aim to create the synergy needed to harness creativity and collabora= tive potential in the underserved community of Pleasant Grove; All services are subject to the approval of the City of Dallas Office of Cultural Affairs,= in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009545 (00024220)  Office of Cultural Affairs; Professional Services Contract NULL
19-6012    5/6/2019 Administrative Action; Cochran Heights Neighborhood Association, Inc.; Dallas Neighborho= od Vitality Grant Program; The purpose of this Administrative Action is to establish a conditional grant with Cochran Heights Neighborhood Associati= on, Inc. for this neighborhood revitalization and improvement project - Living Alley Project; Contract Number: PNV-2019-00009992 Planning & Urban Design; Grant; Agreement NULL
19-6013    5/6/2019 Administrative Action; Spring Creek Civic Organization; Dallas Neighborhood Vitality Gra= nt Program; The purpose of this Administrative Action is to establish a conditional grant with Spring Creek Civic Organization for this neighborh= ood revitalization and improvement project - Neighborhood Beautification; Contract Number: PNV-2019-00010001 Planning & Urban Design; Estimate; Grant NULL
19-6014    5/6/2019 Administrative Action; Regency Park I & II Homeowners Association, Inc.; Dallas Neighborhood Vitality Grant Program; The purpose of this Administrative Action is to establish a conditional grant with Regency Park I & II Homeowners Association, Inc for this neighborhood revitalization and improvement project - Neighborhood Signage; Contract Number: PNV-2019-00009999 Planning & Urban Design; Grant NULL
19-6015    5/6/2019 Administrative Action; Kessler Plaza-Ravina Heights Neighborhood Association; Dallas Neighborhood Vitality Grant Program; The purpose of this Administrative Action is to establish a conditional grant with Kessler Plaza-Ravina Heig= hts Neighborhood Association for this neighborhood revitalization and improve= ment project - Neighbor hood Art Installation; Contract Number: PNV-2019-00009= 998; Planning & Urban Design; Service Contract; Grant Agreement; NULL
19-6016    5/6/2019 Administrative Action; The Buckner Terrace Homeowners Association, Inc.; Dallas Neighbor= hood Vitality Grant Program; The purpose of this Administrative Action is to establish a conditional grant with Friends of Everglade Park for this neighborhood revitalization and improvement project - Public Park Improvements; The Buckner Terrace Homeowners Association, Inc. is the fis= cal sponsor for Friends of Everglade Park on this project; Contract Number: PNV-2019-00009994 Planning & Urban Design; Grant NULL
19-6017    5/6/2019 Administrative Action; Friends of Exall Park (with Bryan Place Neighborhood Association); Dallas Neighborhood Vitality Grant Program; The purpose of this Administrative Action is to establish a conditional grant with Friends of Exall Park for this neighborhood revitalization and improvement project - Public Park Improvements; Contract Number: PNV-2019-00009995 Planning & Urban Design; Grant NULL
19-6018    5/22/2019 Administrative Action; Southfair Community Development Corporation; Southfair Six Lots Project; Execution of 3rd amendments for Deed of Trust, Deed Restrictions= and Real Estate Lien Note; Also execution of 4th amendment to the Loan Agreem= ent; Contract Number: HOU-2016-00001027 Housing; Loan Agreement; Lien NULL
19-6019    4/30/2019 Administrative Action; Terracon Consultants, Inc.; Geotechnical Engineering Services for McCommas Bluff Landfill New Scale House; Authorize contract with Terracon Consultants, Inc. to provide geotechnical engineering services for McComm= as Bluff landfill new scale house located at 5100 Youngblood Road; Contract Number: BSD-2019-00010270 Building Services Department; Professional Services Contract; Engineering Services Contract NULL
19-6020    5/9/2019 Administrative Action; Restoration Specialists, LLC; J. Erik Jonsson Library, 1515 Young Street: Emergency Loss Services; Authorize professional emergency loss services provided by Restoration Specialists, LLC., at the J. Erik Jonsson Library located at 1515 Young Street; Contract Number: BSD-2019-00010288<= /td> Building Services Department; Invoice NULL
19-6021    5/13/2019 Administrative Action; Valley View Neighborhood Association / The Bros Company; Beautification Agreement; Authorize a beautification agreement with The Valley View Neighborhood Association; Organization will hire The Bros. Co= . to install irrigation for 15 trees, backfill the trees holes at Valley View = Park and set up the irrigation system; Oversite of this installation will be conducted by a licensed and insured irrigator; Contract Number: PKR-2019-00010153 Park and Recreation Department; Beautification Agreement NULL
19-6022    4/17/2019 Administrative Action; Lonestar Fence and Supply; Crawford Park - Split Rail Fence Installation; Authorize an encumbrance for $4,692.00 for Lonestar Fence a= nd Supply; Vendor will install a 406 ft. split rail cedar fence along the so= uth end of the Crawford Park Aquatics Center Parking Lot; They will also prov= ide labor, materials and equipment to install the fence; Contract Number: PKR-2019-00010067 Park and Recreation Department; Professional Services Contract; Encumbrance NULL
19-6023    5/22/2019 Administrative Action; Deloitte Consulting, LLP; Forensic Accounting and Analysis of Ben= efit Accounts; Approve a Service Agreement with Deloitte Consulting, LLP, a forensic accounting firm, to conduct an in-depth analysis and forensic accounting research of all COD major benefit accounts including Benefit broker, medical and pharmacy accounts for active, retirees and Post-65 retiree accounts; Contract Number: PER-2019-00010454 Human Resources; Professional Services Contract; Consultant Contract NULL
19-6024    5/22/2019 Administrative Action; Dallas SWAT Foundation; Donation of Rifles; Authorize the accepta= nce of 50 rifle platform packages for Dallas SWAT team as donated by the Dall= as SWAT Foundation; Contract Number: DPD-2019-00010437 Dallas Police Department; Donations; Invoice NULL
19-6025    5/21/2019 Administrative Action; Bayside Boat Club; Vehicle Donation; Authorize the acceptance of a donation of 1 Sea Doo Islandia boat with towing trailer; Contract Number: DPD-2019-00010436 Dallas Police Department; Donations NULL
19-6026    5/29/2019 Administrative Action; Future Com LTD; F5 Load Balancer; Authorize professional services contract for configuration of F5 Load Balancer in support of Forcepoint deployment; Contract Number: DSV-2019-00010026 Communication & Information Services; Professional Services Contract NULL
19-6027    5/23/2019 Administrative Action; AWE Learning; Purchase of New Units; Authorize payment for eight = (8) new units and peripheral equipment; Contract Number: LIB-2019-00010476 Library; Professional Services Contract; Quote NULL
19-6028    5/23/2019 Administrative Action; AWE Learning; Warranty and Upgrade Extension; Authorize payment o= f a two (2) year warranty and upgrade extension; Contract Number: LIB-2019-00010475 Library; Professional Services Contract; Quote NULL
19-6029    5/23/2019 Administrative Action; The Goodyear Tire & Rubber Company; Contract Extension, conse= nt for the assignment and assumption, and Pricing De-escalation; Authorize supplemental agreement No. 1 for (1) a two-year extension of the term, (2) consent for the assignment and assumption of the contract, and (3) to all= ow for the de-escalation of pricing to service contract BN1608 for tire repa= ir and recapping services (16-0518); Contract Number: POM-2016-00000362 Equipment and Fleet Management; Supplemental Agreement No. 1; Services Contract NULL
19-6030    5/29/2019 Administrative Action; Legal Doc MGMT Inc.; Supplemental Agreement No. 1 to Service Contract; Authorize Supplemental Agreement No. 1 to the service contract = with Legal Doc MGMT Inc., to continue providing the City of Dallas with process services and asset searches for lawsuits and claims; Contract Number: ATT-2017-00002265 City Attorney's Office; Supplemental Agreement No. 1 NULL
19-6031    5/29/2019 Administrative Action; Craig R. Miller; Professional Services Contract; Authorize a professional services contract with Craig R. Miller as an expert in police practices, to provide consulting services to the City of Dallas in connec= tion with the case styled Vicki Timpa v. Dustin Dillard, Civil Action No. 3:16cv3089-N; Contract Number: ATT-2019-00010597 City Attorney's Office; Professional Services Contract NULL
19-6032    3/29/2019 Administrative Action; Walter P. Moore; Erosion Control Group 8; Authorize Supplemental Agreement No. 2 to the professional services contract with Walter P. Moore & Associates for additional services for Erosion Control Group 8; Contract Number: DWU-2019-00010136 Dallas Water Utilities; Supplemental Agreement No. 2; Professional Services Cont= ract NULL
19-6033    5/20/2019 Administrative Action; Action Shred of Texas, LLC; Document Shredding; Supplemental Agreement No. 1 to add $227.50 to current contract (CX*9855) to increase = the total from $700.00 to $927.50 and pay for shredding's of copies of test books, documents that are past their retention (with approval to be destroyed) and documents that do not require approval for destruction; Contract Number: CVS-2019-00009855 Civil Service Department; Supplemental Agreement No. 1; Invoice NULL
19-6034    5/28/2019 Administrative Action; Innovative Interfaces, Incorporated; Custom Services: Fine Remova= l; Authorize execution of a one-time payment for customer services of removi= ng fines from all customer accounts; Not to exceed - $1,000 as supplemental agreement no. 2; Contract Number: LIB-2019-00010544 Library; Professional Services Contract; Supplemental Agreement No. 2; Quote NULL
19-6035    4/23/2019 Administrative Action; Darryl Ratcliff; Professional Services; Consultant shall present a project entitled, ""Dallas! The Remix"" this project = is a conceptual art project used to investigate the identity of Dallas, Texas through the lens of the hit TV show ""Dallas""; Consultant will engage with residents of the North Dallas Neighborhood Alliance to gather neighborhood stories and experiences, ultimately offer= ing these in a community theatrical production inspired by the stories and pl= ot lines of the TV show; All services are subject to the approval of the Cit= y of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009336 (00024178) Office of Cultural Affairs; Professional Services Contract; NULL
19-6036    5/13/2019 Administrative Action; Spay Neuter Network; Spay Neuter Surgeries; Authorize an extensio= n of the current Master Agreement for additional two (2) year period; Contract Number: DAS-2019-00010083 Dallas Animal Services; Form 1295; Professional Services Contract; Supplemental Agreement No. 1; Extension Request NULL
19-6037    4/19/2019 Administrative Action; Big Thought; West Dallas Soars 2019 Summer Youth Camp; To approval the Administrative Action for a contract for services authorizing the Off= ice of Community Care to provide meeting spaces at the West Dallas Multipurpo= se for a summer youth camp (West Dallas Soars 2019 Summer Youth Camp) to be = held July 8-19, 2019; Big Thought provides educational programming for kids th= at address and reinforce core academic curricula, development of 21st century skills and social and emotional needs; Contract Number: OCC-2019-00010069= Office of Community Care; Services Contract NULL
19-6038    5/31/2019 Administrative Action; SBC Global Services, Inc. dba AT&T Global Services; Emergency Call Tracking System (ECATs) Software Custom Reporting Services; Authorize Supplemental Agreement No. 8 to allow ECATs enhancement and custom report= s; Contract Number: DSV-2017-00003902 Communication and Information Services; Supplemental Agreement No. 8; Services Contract= NULL
19-6039    5/17/2019 Administrative Action; Injury Management Organization, Inc.; Workers' Compensation Certi= fied Network; Extend contract scope for services with Injury Management Organization as IMO to subcontract with/for Pharmacy Benefit Management Services; ORM-2019-00010666 Office of Risk Management; Form 1295; Supplemental Agreement No. 1; Contract NULL
19-6040    5/29/2019 Administrative Action; Michael's Keys Inc.; Medeco X4 Locksmith Service; Authorize Administrative Action for vendor to service and maintain out Medeco X4 Lo= cks at Dallas Love Field; Service is for a 3 year term; Purchasing bid service using Bid#B6190993; Contract Number: AVI-2019-00010548 Aviation; Service Contract; Quote NULL
19-6042    5/22/2019 Administrative Action; Colonial Hardware Corporation; Master Agreement Extension; Author= ize a six-month extension for a master agreement for hand and power tools; Contract Number: POM-2019-00009433 Office of Procurement Services; Master Agreement; Supplemental Agreement No. 1; = Form 1295; Extension Request NULL
19-6043    5/22/2019 Administrative Action; Fastenal Company; Master Agreement Extension; Authorize a six mon= th extension for a master agreement for hand and power tools; Contract Numbe= r: POM-2019-00009433 Office of Procurement Services; Master Agreement; Supplemental Agreement No. 1; Extension Request NULL
19-6044    5/22/2019 Administrative Action; Fort Worth Bolt & Tool Co. LLP; Master Agreement Extension; Authorize a six-month extension for a master agreement for hand and power tools; Contract Number: POM-2019-00009433 Office of Procurement Services; Master Agreement; Supplemental Agreement No. 1; Extension Request; Form 1295 NULL
19-6045    5/22/2019 Administrative Action; Hilti, Inc.; Master Agreement Extension; Authorize a six-month extension for a master agreement for hand and power tools; Contract Numbe= r: POM-2019-00009433 Office of Procurement Services; Master Agreement; Supplemental Agreement No. 1; Extension Request; Form 1295 NULL
19-6046    5/22/2019 Administrative Action; Joe Jeter Sales; Master Agreement Extension; Authorize a six-month extension for a master agreement for hand and power tools; Contract Numbe= r: POM-2019-00009433 Office of Procurement Services; Master Agreement; Form 1295; Extension Request; Supplemental Agreement No. 1 NULL
19-6047    5/22/2019 Administrative Action; Longhorn, Inc.; Master Agreement Extension; Authorize a six-month extension for a master agreement for hand and power tools; Contract Numbe= r: POM-2019-00009433 Office of Procurement Services; Master Agreement; Form 1295; Extension Request; Supplemental Agreement No. 1 NULL
19-6048    5/22/2019 Administrative Action; Mavich, LLC; Master Agreement Extension; Authorize a six-month extension for a master agreement for hand and power tools; Contract Numbe= r: POM-2019-00009433 Office of Procurement Services; Master Agreement; Extension Request; Form 1295; Supplemental Agreement No. 1 NULL
19-6049    5/22/2019 Administrative Action; Nationwide Supplies, LP; Master Agreement Extension; Authorize a six-month extension for a master agreement for hand and power tools; Cont= ract Number: POM-2019-00009433 Office of Procurement Services; Master Agreement; Extension Request; Form 1295; Supplemental Agreement No. 1 NULL
19-6050    5/22/2019 Appointment to Boards; Dallas Area Rapid Transit; DART 19-6050; Michele Wong Krause; Eliseo Ruiz; Jon-Bertrell Killen; Amanda Moreno-Lake; Patrick Kennedy; NULL
19-6051    5/21/2019 Ethics Advisory Commission complaint filed by Kemone Rodgers agaisnt Pierre Kabe= ya, Case Worker; Charletra Sharp, Program Administrator; and Monica Hardman, Managing Director File contains the original complaint, response, preliminary panel findings, meeting postings, correspondence and other official documentation filed w= ith the city secretary for the Ethics Advisory Commission Complaint of Rodger= s vs Kabeya, Sharp and Hardm 19-0003 19-0044
19-6052    5/22/2019 Administrative Action; Sid Tool Co., Inc.; DBA MSC Industrial Supply Co.; Master Agreeme= nt Extension; Authorize a six month extension for a master agreement for hand and power tools; Contract Number: POM-2019-00009433 Office of Procurement Services; Master Agreement; Form 1295; Supplemental Agreem= ent No. 1; Extension Request NULL
19-6053    5/22/2019 Administrative Action; Simba Industries; Master Agreement Extension; Authorize a six-mon= th extension for a master agreement for hand and power tools; Contract Numbe= r: POM-2019-00009433 Dallas Water Utilities; Master Agreement; Form 1295; Extension Request NULL
19-6054    3/18/2019 Administrative Action; Trafsys Inc.; People Counter Automation; Authorize agreement and payment for data hosting and reporting for three years; Annual fee for da= ta hosting is $3,480.00; Total cost of the three-year agreement is not to ex= ceed - $10,440.00; Contract Number: LIB-2019-00009781 Library; Professional Services Contract NULL
19-6055    6/3/2019 Administrative Action; Advocate; Advertisement Services; Authorize payment for advertise= ment services; Contract Number: SEC-2019-00010649 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-6056    6/3/2019 Administrative Action; Eco Latino; Advertisement Services; Authorize payment for advertisement services; Contract Number: SEC-2019-00010648 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-6057    5/13/2019 Administrative Action; All American Reporting; Court Reporting Services; Authorize a two-year extension for a service contract for court reporting and transla= tion services; Contract Number: POM-2019-00010397 Office of Procurement Services; Form 1295; Supplemental Agreement No. 3; Service Contract; Extension Request NULL
19-6058    5/13/2019 Administrative Action; Net Transcripts Inc.; Court Reporting Services; Authorize a two-y= ear extension for a service contract for court reporting and translation services; Contract Number: POM-2019-00010396 Office of Procurement Services; Service Contract; Supplemental Agreement No. 3; = Form 1295 NULL
19-6059    5/15/2019 Administrative Action; In Depth Events, Inc.; Service of Rental Audio System Setup & Operation; To authorize a service contract for labor to take delivery of stage equipment and staging rental with the following - Stageline SL50 or Apex equivalent; Provide Audio rental and generator with feeder distribut= ion; Provide monitor rental; All rental equipment will be delivered and put together the day of the event - the price should include labor and delive= ry; Contract Number: DWU-2019-00010241 Dallas Water Utilities; Services Contract NULL
19-6060    5/15/2019 Administrative Action; Suez WTS Analytical Instruments; Suez TOC Analyzer AA; Replacement for existing equipment of which this vendor is sole source; The equipment (Analyzer) is used for analyzing Total Organic Cotton (TOC) in water samp= les per Texas Commission on Environmental Quality, the regulatory body in the state of Texas and TNI, the environmental laboratories accrediting agency; Contract Number: DWU-2019-00009764 Dallas Water Utilities; Services Contract NULL
19-6061    5/3/2019 Administrative Action; G.L. Seaman & Company; Reupholster Vitra Heart Cone Chairs; Authorize Administrative Action for vendor to pick up existing chairs, reupholster them and return them back to Dallas Love Field; Service was b= id out through Purchasing using Bid#B6190948; Contract Number: AVI-2019-0001= 0340 Aviation; Professional Services Contract NULL
19-6062    5/22/2019 Administrative Action; Rolland Safe and Lock, LLC; Web Hosting Manager for Medeco XT Loc= ks (Electronic Perimeter Gate Keys); Authorize Administrative Action of a 3 = year service agreement for vendor to be the web host manager for the Medeco XT Locks; Service was bid out through Purchasing Bid#B3190150; Contract Numb= er: AVI-2019-00010500 Aviation; Professional Services Contract; Service Agreement NULL
19-6063    5/22/2019 Administrative Action; Prydes Metal Works; Pay invoices for Emergency Repairs (services rendered); Authorize Administrative Action to pay invoices for services rendered of emergency repairs; Contract Number: AVI-2019-00010509 Aviation; Invoice NULL
19-6064    6/3/2019 Administrative Action; Dallas Observer; Advertisement Services; Authorize payment for advertisement services; Contract Number: SEC-2019-00010567 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-6065    6/3/2019 Administrative Action; White Rock Lake Weekly; Advertisement Services; Authorize payment= for advertisement services; Contract Number: SEC-2019-00010569 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-6066    6/3/2019 Administrative Action; Minority Opportunity News; DBA North Dallas Gazette; Advertisement Services; Authorize payment for advertisement services; Contract Number: SEC-2019-00010568 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-6067    6/3/2019 Administrative Action; Dallas Voice Publishing Company; Advertisement Services; Authorize payment for advertisement services; Contract Number: SEC-2019-00010594 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-6068    6/3/2019 Administrative Action; WBAP-AM Cumulus Media-Dallas; Advertisement; Authorize payment for advertisement services; Contract Number: SEC-2019-00010593 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-6069    6/5/2019 Administrative Action; Wizehive, Inc.; Grants Management System; Authorization is reques= ted for a Supplemental Agreement No. 2 to continue use of services from WizeH= ive, Inc. for a one-year subscription to their grants management platform; WizeHive is the sole source provider for the Zengine Grants Management platform; Contract Number: OCA-2018-00006689 Office of Cultural Affairs; Professional Services Contract; Supplemental Agreeme= nt No. Subscription Services NULL
19-6070    6/5/2019 Administrative Action; City Temple Community Development Corporation, Inc.; Professional Services; Consultant shall host a two-week creative arts summer enrichment program for underserved youth in the Oak Cliff area named, One Community Creative Arts Camp; The program will culminate in an open-to-the-public Community Presentation on or before July 1, 2019 at the DCT LiveWell community center or other venue District 4; Contract Number: OCA-2019-00009545 (00024308) Office of Cultural Affairs; Professional Services Contract NULL
19-6071    5/10/2019 Administrative Action; EJES, Inc.; Pearl Expressway from Commerce Street to Live Oak - PB06U798; Authorize Supplemental Agreement No. 5 (SA#5) to the engineering design contract with EJES, Inc. in the amount of $14,690.00 for additional engineering services on Pearl Expressway from Commerce Street to Live Oak; Contract Number: PBW-2016-00000717 Public Works Department; Supplemental Agreement No. 5; Form 1295; Engineering Contract NULL
19-6072    5/13/2019 Administrative Action; The University of Texas Southwestern Medical Center; Interlocal Agreement for WIC Breastfeeding Peer Counselor; Request the approval of Administrative Action to establish an Interlocal Agreement with The University of Texas Southwestern Medical Center on behalf of The City of Dallas Woman Infant and Children WIC program; Requesting for a multi-year contract to provide guidance and assistance to routine postpartum women w= ho are breastfeeding; Similar services were provided by the Interlocal agree= ment established May 9, 2018 by Resolution 18-0695; Contract Number: OCC-2019-00010272 Office of Community Care; Professional Services Contract NULL
19-6073    6/6/2019 Administrative Action; GTS Technology Solutions, Inc.; Desktop Support Services SA No. 1; Authorize Supplemental Agreement No. 1 for the purchase of a dedicated desktop support technician for the Judiciary department; Contract Number: POM-2016-00000612 Communication & Information Services; Supplemental Agreement No. 1; Services Contra= ct NULL
19-6074    4/19/2019 Administrative Action; Adjwoa Hogue; Dallas Homebuyer Assistance (DHAP); Execution of Ci= ty of Dallas Homebuyer Written Agreements (HOME/CDBG); Contract Number: HOU-2019-00009908 Housing Department; Homebuyer Written Agreement NULL
19-6075    6/6/2019 Administrative Action; Texas Department of Information Resources; Automated Fingerprint Identification System (AFIS) Circuit Upgrade; Authorize services from the Department of Information Recourses' to increase bandwidth of the circuit utilized for secure telecommunications interface between the Dallas Police Department's automated fingerprint identification system (AFIS) and the T= exas Department of Public Safety's AFIS mainframe; Contract Number: DSV-2018-00005495 Communication & Information Services; Professional Services Contract NULL
19-6076    5/3/2019 Administrative Action; Consumer and Market Insights; Customer Survey for Dallas Love Fie= ld; Authorize Administrative Action for CMI to provide customer surveys at Da= llas Love Field; Contract Number: AVI-2019-00010339 Aviation; Professional Services Contract NULL
19-6077    6/6/2019 Administrative Action; SHI Government Solutions; BlueBeam Revu Software and Maintenance Services; Authorize subscription agreement to access BlueBeam Revu softwa= re products and maintenance and support services for 20 end-users, pursuant = to the terms and conditions of Omnia Partners cooperative contract #2018011-= 02; Contract Number: DSV-2019-00010027 Communications & Information Services; Cooperative Purchasing Agreement NULL
19-6078    5/13/2019 Administrative Action; BRAINopolis LLC; Science and Technology Program for STEM enrichme= nt; Authorize an encumbrance of $16,200.00 for services to provide science and technology programs for STEM enrichment at eleven Park and Recreation facilities; Vendor will provide presentations related to STEM topics and materials for students to create a prototype solution to solve challenges related to the topic; Contract Number: PKR-2019-00010345 Park and Recreation Department; Professional Services Contract; Encumbrance NULL
19-6079    3/26/2019 Administrative Action; SmartDots LLC; Husqvarna Automower and Setup; Authorize a service contract with SmartDots LLC for the installation of boundary/guide wire f= or ONE (1) Husqvarna Automower at Turner Plaza; Contract Number: PKR-2019-00009863 Park and Recreation Department; Professional Services Contract; Service Contra= ct NULL
19-6080    6/5/2019 Administrative Action; Texas Economic Development Corporation; Membership - Developer Le= vel; Authorize membership for Office of Economic Development in Texas Economic Development Corporation; Contract Number: ECO-2019-00010698 Economic Development; Invoice NULL
19-6081    5/23/2019 Administrative Action; Sunbelt Rentals; Vertical and Horizontal Mast Tower Light Rental (services rendered); Authorize an encumbrance of $5,428.99 for Sunbelt Rentals; Vendor provided the rental of vertical and horizontal mast tower lights for the parking lot at Fair Park prior to the privatization; Contr= act Number: PKR-2019-00010324 Park and Recreation Department; Encumbrance; Invoice NULL
19-6082    5/23/2019 Administrative Action; Platinum Security; Security for Battle in Big D 2018; Authorize an encumbrance of $8,010.28 for Platinum Security; Vendor provided security = for Battle in Big D Event July 13-15, 2018; Platinum Security provided both security staff and a supervisor for the duration of the event (Services Rendered); Contract Number: PKR-2019-00009271 Park and Recreation Department; Encumbrance; Professional Services Contract NULL
19-6083    5/23/2019 Administrative Action; Culinaire International; Catering at the Meyerson Symphony Center; Authorize an amendment to Administrative Action # 186730 for Culinaire International in the amount of $2,957.45; Service charge was not included= in the original quote and additional lunches are needed for the choir for the Volunteer Appreciation Luncheon at the Meyerson Symphony Center on April = 13, 2019 from 11:00 to 2:00; Contract Number: PKR-2019-00008273 Park and Recreation Department; Invoice NULL
19-6084    6/10/2019 Administrative Action; MHC Software, Inc.; Payroll Checks and W2 Form Software; Authorize payment for continuous software maintenance and support for Document Expr= ess software application; Contract Number: DSV-2019-00009974 Communication & Information Services; Supplemental Agreement No. 2; Software Use Agreement NULL
19-6085    2/19/2019 Administrative Action; Greensmiths Inc.; Granulated and Liquid Fertilizers; Authorize a two-year extension for master agreement BA1602 and a price increase from manufacturer for items Ronstar 5-0-15 1% in the increase of 6.0% from $28= .00 to $30.00, Howard Johnson 19-13-16 in the increase of 6.0% from $14.00 to $15.00, Howard Johnson 24-2-4 with Uflexx in the increase of 8.0% from $1= 4.88 to $16.25 and Howard Johnson 34-0-4 with Uflexx in the increase of 6.0% f= rom $14.65 to $15.75; Contract Number: PKR-2019-00008429 Park and Recreation Department; Master Agreement; Supplemental Agreement No. 1; Form 1295 NULL
19-6086    5/6/2019 Administrative Action; Winnetka Heights Neighborhood Association; Dallas Neighborhood Vitality Grant Program; The purpose of this Administrative Action is to establish a conditional grant with Winnetka Heights Neighborhood Associat= ion for this neighborhood revitalization and improvement project - Neighborho= od Physical Improvements and Beautification; Contract Number: PNV-2019-00010= 005 Planning and Urban Design; Conditional Grant NULL
19-6087    6/7/2019 Administrative Action; Ogletree, Deakins, Nash, Smoak & Stewart, P.C.; Professional Services Contract; Authorize a professional services contract with Ogletr= ee, Deakins, Nash, Smoak & Stewart, P.C. to provide legal services to the City of Dallas in connection with revision of the City's wage overpayment policies; Contract Number: ATT-2019-00010645 City Attorney's Office; Professional Services Contract NULL
19-6088    6/10/2019 Administrative Action; IBM Corporation; Change order to Big Data Services; Authorize Supplemental Agreement 1 to approve a change to the City's big data platf= orm; Contract Number: POM-2017-00001591 Communication & Information Services; Supplemental Agreement No. 1; Agreement NULL
19-6089    5/31/2019 Administrative Action; Bearcom Operating, LLC; Extension of Master Agreement BU0811 for Radio, Two-Way Equipment and Parts; Authorize a 12-month extension of mas= ter agreement BU0811 for radio, two-way equipment and parts; Contract Number: DSV-2016-00001414 Communication and Information Services; Supplemental Agreement No. 7; Master Agreement<= /td> NULL
19-6090    6/10/2019 Administrative Action; Motorola Solutions, Inc.; Extension of Master Agreement BU0811 for Radio, Two-Way Equipment and Parts; Authorize a 12-month extension of mas= ter agreement BU0811 for radio, two-way equipment and parts; Contract Number: DSV-2016-00001414 Communication & Information Services; Master Agreement; Supplemental Agreement No. = 7; Extension Request NULL
19-6091    6/10/2019 Administrative Action; But Viet News, Inc.; Advertisement Services; Authorize payment for advertisement services; Contract Number: SEC-2019-00010714 City Secretary's Office; Professional Services Contract; Advertisement Service= s; Invoice NULL
19-6092    6/3/2019 Administrative Action; Now Specialties; Repair of Signage in Baggage Claim; Authorize Administrative Action for a service contract to repair signage in baggage claim at Dallas Love Field; Service bid out through Purchasing using Bid#B3190183; Contract Number: AVI-2019-00010647 Aviation; Professional Services Contract; Proposal NULL
19-6093    5/31/2019 Administrative Action; Van Enter Studio, LTD.; Condition assessment of the Robert E Lee = and the Confederate Soldier upon its sale; Authorization is requested for the immediate services of Van Enter Studios, Ltd to provide a condition assessment on the Proctor sculpture which has been in storage for 22 mont= hs; Conservator will visit the storage site to prepare a detailed condition report on the bronze sculpture, Lee and the Confederate Soldier; Report w= ill contain photographs and clearly describe the condition of the sculpture before its sale and relocation; Contract Number: OCA-2019-00010644 Office of Cultural Affairs; Professional Services Contract; Consultant Contract; Estimate NULL
19-6094    5/22/2019 Administrative Action; Stonebriar Country Club Joint Venture; Authorize Untreated Water Contract; Authorize Dallas Water Utilities to execute a three-year contra= ct with Stonebriar Country Club Joint Venture to provide untreated water; Contract Number: DWU-2019-00010539 Dallas Water Utilities; Untreated Water Purchase Contract NULL
19-6095    5/31/2019 Administrative Action; Mas-Tek Engineering and Associates, Inc.; Material Testing Servic= e - Street Group 12-628, SA #3; Authorize Supplemental Agreement No. 3 for Professional Services Contract with Mas-Tek Engineering and Associates, I= nc., in an amount not to exceed $15,100.00 to provide Construction Material Testing during the construction of Street Group 12-628; Contract Number: STS-2017-00002016 Public Works Department; Professional Services Contract; Supplemental Agreement = No. 3 NULL
19-6096    4/19/2019 Administrative Action; The Tower Optical Company, Inc.; Lease of Binocular Viewing Machi= ne; Authorize to enter into a 3-year lease agreement for one non-coin operated binocular viewing machine at the Bath House Cultural Center; Contract Num= ber: OCA-2019-00010030 Office of Cultural Affairs; Lease Agreement NULL
19-6097    6/7/2019 Administrative Action; Hoblitzelle Foundation; Grant Acceptance; Authorize to accept a g= rant from the Hoblitzelle Foundation in the amount of $30,000 to assist with t= he Majestic Theatre history gallery project; The funds will support the purc= hase of a collection of memorabilia related to the Majestic's historical past<= /td> Office of Cultural Affairs; Grant NULL
19-6098    6/10/2019 Administrative Action; Seeds to STEM; Cultural Services; Consultant shall provide teachi= ng artists for the Summer Arts at the Center summer camp program at the South Dallas Cultural Center on June through July 2019; Teaching artists will provide instruction to 60 students between the ages of 5-15 in multi-disciplinary artistic fields such as African American contributions= to American Culture with a focus on the Harlem Renaissance; Summer camp clas= ses are Monday through Friday, 9 a.m. to 4:30 p.m. during the contract term; Additionally, consultant will provide supplemental programming with a foc= us on STEM related activities; Contract Number: OCA-2019-00010184 Office of Cultural Affairs; Professional Services Contract; NULL
19-6099    6/13/2019 Administrative Action; Volunteer Now; Authorizing Supplemental Agreement No. 1; Allow one-year extension of this contract through June 14, 2020 and add an additional $50,000; Vendor has agreed to continue service provision; Cont= ract Number: POM-2016-0000726 Human Resources; Supplemental Agreement No. 1; Services Contract NULL
19-6100    5/22/2019 Administrative Action; REMI, 11325 North Community House Road, Suite 300, Charlotte, Nor= th Carolina 28277; Service Agreement; Purchase a (2) two-year service agreem= ent for four of our laboratory instruments; Inductively Coupled Plasma (ICP) located at Central Treatment Plant - Analytical Lab; Gas Chromatography a= nd Mass Spectroscopy (GS-MS) Model #5977; Thermo-Gallery automated chemistry analyzer located at Central process laboratory; HACH-Lachat instrument located at Southside process laboratory; Contract Number: DWU-2019-000104= 53 Dallas Water Utilities; Professional Services Contract NULL
19-6101    4/17/2019 Administrative Action; Harrell's LLC; Granulated and Liquid Fertilizers; Authorize a two-year extension for master agreement BA1602 and a price increase from manufacturer for items Celsius WG in the increase of 9.2% from $93,40 to $102.00, Bio-Maxx 4-0-0 in the increase of 8.4% from $240.00 to $260.00 a= nd Legacy PGR in the increase of 3.42% from $950.00 to $983.25; Contract Num= ber: PKR-2019-00008429 Park and Recreation Department; Master Agreement; Form 1295; Supplemental Agreement No. 1; Extension Request NULL
19-6102    5/15/2019 Administrative Action; Jerone Roy; Let's Play Music/21st Century Media; Authorize a mast= er agreement of $6,480.00 for services to provide a music media literacy workshop at seven Dallas Park and Recreation recreational facilities; Ven= dor will provide a total of 36 60-minute enrichment classes during the contra= ct term; Contract Number: PKR-2019-00010350 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-6103    5/15/2019 Administrative Action; EMPAC; Summer Math Camp; Authorize a master agreement of $18,090.= 00 for services to provide a summer math camp program for STEM enrichment at three Park and Recreation recreational facilities; Vendor will provide teaching and development of fundamental math skills to participants inclu= ding the basic concepts for mathematics; Contract Number: PKR-2019-00010348 Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-6104    6/13/2019 Administrative Action; CivicPlus, LLC; Park and Recreation software Maintenance and Services; Authorize for continuous maintenance and support services of the CivicPlus GCMS software applications used by Dallas Park and Recreation; Contract Number: DSV-2019-00009934 Communication and Information Services; Maintenance Contract NULL
19-6105    5/21/2019 Administrative Action; S2 Willow Pond, LLC; DBA The Hive Apartments; ICI Rebate; Approva= l of an Industrial, Commercial Institutional (ICI) rebate application pursuant= to Council Resolution No. 12-0530 adopted on February 22, 2012; Authorize payment for replacement of toilets, showerheads, lavatory faucet aerators, and kitchen faucet aerators, for a total authorized rebate $23,628.83; Contract Number: DWU-2019-00009941 Dallas Water Utilities; Agreement; Rebate NULL
19-6106    6/6/2019 Administrative Action; The Dallas Foundation; City of Dallas Emergency Assistance Fund; Authorize a 10-year agreement between the City of Dallas and The Dallas Foundation, for the establishment of The City of Dallas Emergency Assista= nce Fund; Contract Number: CMO-2019-00010691 City Manager's Office; Agreement NULL
19-6107    5/15/2019 Administrative Action; DRS Imaging Services of Texas, Inc.; Service Contract Extension a= nd Increase of Funds; Authorize supplemental agreement No. 1 for (1) a one-y= ear extension of the term and (2) additional $50,000.00 in funds to service contract BNZ1614 for digitization services; Contract Number: POM-2016-00001122 Sustainable Development & Construction; Supplemental Agreement No. 1; Services Contract; Extension Request NULL
19-6108    6/3/2019 Administrative Action; Clifford Power System, Inc.; Service Contract Extension; Authorize supplemental agreement No. 1 for a six-month extension of the term to ser= vice contract BN1612 for emergency generator repair and maintenance (16-0795); Contract Number: POM-2016-00000383 Office of Procurement Services; Supplemental Agreement No. 1; Services Contract; Extension Request NULL
19-6109    6/13/2019 Administrative Action; SPCA of Texas; Memorandum of Understanding with the Society for t= he Prevention of Cruelty to Animals (SPCA) of Texas; Authorize a Memorandum = of Understanding with SPCA of Texas authorizing the SPCA to assist in investigations related to certain animal cruelty offenses described in Chapter 42 and Chapter 21 of the Texas Penal Code; Contract Number: DPD-2019-00010577 Dallas Police Department; Memorandum of Understanding NULL
19-6110    6/5/2019 Administrative Action; Jose Lopez & Maribel Del Campo; Dallas Homebuyer Assistance (DHAP); Execution of City of Dallas Homebuyer Written Agreements (HOME/CD= BG); Contract Number: HOU-2019-00010570 Housing Department; Homebuyer Written Agreement NULL
19-6111    6/12/2019 Administrative Action; Herbie Johnson; Professional Services; Authorization is requested= to extend current contract in which consultant shall present performances, workshops and residencies as directed by the Office of Cultural Affairs t= hat use jazz and blues within the context of American standards from various periods such as Dixieland, Swing, Bop, and Popular music including the ma= ny jazz standards written as Broadway compositions, which can be presented to adults and children of all ages; All services are subject to the approval= of the City of Dallas Office of Cultural Affairs, in accordance with the Cit= y of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (CR-24626) Office of Cultural Affairs; Professional Services Contract; Supplemental Agreeme= nt No. 1; Consultant Contract NULL
19-6112    6/18/2019 Administrative Action; NP & S Management; DBA S. Renee Narloch & Associates; Ser= vice Contract; Authorize an executive search services contract with NP&S Management, Inc. dba S. Renee Narloch & Associates to conduct a nationwide execute search to select a qualified candidate for the post of city attorney; Cost for services shall not exceed $34,000 which includes = the consultant's fee and all reimbursable consultant expenses; Contract Numbe= r: PER-2019-00010128 Human Resources; Executive Search Services Contract NULL
19-6113    4/8/2019 Administrative Action; CHM Weatherguard LP; Expansion joint Replacement for DAL; Authori= ze Administrative Action to have all expansion join replacement throughout Dallas Love Field; Service bid out through Purchasing #B6190781; Contract Number: AVI-2019-00010023 Aviation; Professional Services Contract NULL
19-6114    5/21/2019 Administrative Action; Populus Technologies, Inc.; Dockless Vehicle Ordinance Enforcement and Compliance; Enter into a service agreement with Populus Technologies, Inc. so City of Dallas staff will be able to access and utilize and softw= are or systems created by Populus Technologies, Inc. during the course of the Dockless Vehicle Ordinance Enforcement and Compliance pilot; Contract Num= ber: TRN-2019-00010482 Department of Transportation; Professional Services Contract; Agreement NULL
19-6115    5/21/2019 Administrative Action; Digital Unity; Dockless Vehicle Ordinance Enforcement and Complia= nce; Enter into a data sharing agreement with Digital Unity to gather data rel= ated to dockless vehicle use and create a compliance and enforcement tool; Contract Number: TRN-2019-00010479 Department of Transportation; Professional Services Contract; Agreement NULL
19-6116    5/15/2019 Administrative Action; Now Watch Me Draw LLC; DBA Young Rembrandt; Drawing Class; Author= ize a master agreement of $9,191.00 for Now Watch Me Draw LLC dba Young Rembrandt; Vendor will provide drawing instruction including coloring technique, attention to detail, time on task and focus, creative and problem-solving skills, self-confidence, and visual/spatial organizations skills; Contract Number: PKR-2019-00010349  Park and Recreation Department; Professional Services Contract; Master Agreeme= nt NULL
19-6117    5/22/2019 Administrative Action; Signal Ridge HOA Phase IV, Inc.; Authorize Untreated Water Contra= ct; Authorize Dallas Water Utilities to execute a three-year contract with Si= gnal Ridge HOA Phase IV, Inc. to provide untreated water; Contract Number: DWU-2019-00010540 Dallas Water Utilities; Untreated Water Purchase Contract NULL
19-6118    5/22/2019 Administrative Action; Rockwall Golf and Athletic Club; Authorize Untreated Water Contra= ct; Authorize Dallas Water Utilities to execute a three-year contract with Rockwall Golf and Athletic Club to provide untreated water; Contract Numb= er: DWU-2019-00010541 Dallas Water Utilities; Untreated Water Purchase Contract NULL
19-6119    5/13/2019 Administrative Action; Lady Risper; Hip Hop Dance Class; Authorize an encumbrance of $6,825.00 for the Lady Risper; Vendor will provide Hip Hop dance class Tuesday, Wednesday, and Thursday; Contract Number: PKR-2019-00010107 Park and Recreation Department; Professional Services NULL
19-6120    6/14/2019 Administrative Action; Toter, LLC; Supplemental Agreement No. 1; Authorize Supplemental Agreement No. 1 to Master Agreement (MA) Contract No. SAN-2019-00009028 t= o a grant a price adjustment from manufacturer for three months (May 1, 2019 = thru July 31, 2019) under the terms of the Agreement and as stated in the Cont= ract Amendment; Contract Number: SAN-2019-00009028 Sanitation Services; Supplemental Agreement No. 1; Master Agreement NULL
19-6121    6/11/2019 Administrative Action; EnvisionWare, Inc.; Maintenance of computer and print control software and hardware; Authorize payment of annual system maintenance; Contract Number: LIB-2019-00010370 Library; Professional Services Contract; Maintenance and Support Contract; Invoice= NULL
19-6122    6/11/2019 Administrative Action; OCLC (Online Computer Library Center Inc); Cataloging and Monthly Access Subscription; Authorize the payment for cataloging subscription on= line and monthly access subscriptions; Contract Number: LIB-2019-00010662 Library; Professional Services; Subscription Services NULL
19-6123    5/30/2019 Administrative Action; Fit4mom Dallas White Rock - Victoria Lawrence; Approval of Outdoor Program Permits; Authorize the approval of an Outdoor Program Permit to Fit4mom Dallas White Rock - Victoria Lawrence, for the use of White Rock = Lake TP Hill Park to provide workout activities for moms and their babies/todd= lers in strollers for one hour, Monday - Friday beginning at 9:30 AM; Contract= or will adhere to the terms set in the Outdoor Program Agreement and the Out= door Fee-Based Program Guidelines; Contract Number: PKR-2019-00010520 Park and Recreation Department; Outdoor Program Agreement NULL
19-6124    6/13/2019 Administrative Action; Economic Research Institute; Renewal for Subscription for Salary Assessor; Authorize service contract for subscription renewal with Econom= ic Research Institute for ""Salary Assessor""; Contract Number: PER-2019-00010724 Human Resources; Invoice; Service Contract; Subscription Renewal NULL
19-6125    5/9/2019 Administrative Action; NewsBank, Inc.; Online News Subscription Authorize payment to NewsBank, Inc. for one year of access to America's News 2019 Edition; Contract Number: LIB-2019-00010375 Library; Professional Services Contract; Subscription Services; Invoice; Quote NULL
19-6126    5/9/2019 Administrative Action; NewsBank, Inc.; Online News Subscription; Authorize payment to NewsBank, Inc. for one year of access to America's Obituaries & Death Notices; Contract Number: LIB-2019-00010374 Library; Professional Services Contract; Subscription Services; Invoice; Quote NULL
19-6127    5/9/2019 Administrative Action; NewsBank, Inc.; Online News Subscription; Authorize payment to NewsBank, Inc. for one year of access to America's Genealogy Bank; Contra= ct Number: LIB-2019-00010373 Library; Professional Services Contract; Subscription Services; Invoice; Quote NULL
19-6128    6/19/2019 Administrative Action; Teague Nall and Perkins, Inc.; Street Petition and Alley Petition Group 14 (PB12S204, 209, 418, 420 & 423); Authorize Supplemental Agreement No. 2 to the engineering services contract with Teague Nall and Perkins, Inc. for additional engineering and survey services needed for Fernheath Lane from South Beltline Road to Dead End in the amount of $0.0= 0; Contract Numer: PBW-2016-00000732 Public Works Department; Supplemental Agreement No. 2; Form 1295; Engineering Services Contract NULL
19-6129    6/10/2019 Administrative Action; DFW Cricket Club; Supplemental Maintenance Agreement; Authorize a Supplemental Maintenance Agreement with DFW Cricket Club to exercise the five-year renewal option; Organization will continue to provide the labor, expertise, materials, tools and equipment necessary to maintain the pitch= on the premises of Trammell Crow Park; They will also clean and replace the = turf as needed; Contract Number: PKR-2019-00009629 Park and Recreation Department; Supplemental Agreement No. 1 NULL
19-6130    6/10/2019 Administrative Action; AAdvantage Laundry Systems; Purchase and installation of an extra= ctor (PPE washing machine); Authorize (1) purchase, and (2) installation and training of an Extractor at Station #53 from AAdvantage Laundry; Contract Number: DFD-2019-00010690 Dallas Fire Department; Quote NULL
19-6131    6/10/2019 Administrative Action; Hoyt Breathing Air Products; Annual machine calibration services; Approval for annual calibration services for (6) Posi Check machines; Invoices will be paid after completion of services; Contract Number: DFD-2019-00010695 Dallas Fire Department; Estimate NULL
19-6132    6/5/2019 Administrative Action; University of Texas Southwestern Medical (UTSW); Contract Extensi= on; Contract Extension until August 5, 2019 to allow for Scope of Service rev= ised and approved by UTSW for Network Access Improvement Program (NAIP) for new contract terms; Contract Number: DFD-2019-00009917 Dallas Fire Department; Supplemental Agreement No. 2; Healthcare Services; Contr= act Extension NULL
19-6133    6/20/2019 Administrative Action; Vion Corporation; Storage Area Network (SAN) Contract SA No. 4; Authorize an extension of master agreement BU1102 for the procurement of Storage Area Network (SAN) equipment; Contract Number: DSV-2019-00008994<= /td> Communication & Information Services; Master Agreement; Supplemental Agreement No. = 4; Extension Request NULL
19-6134    6/14/2019 Administrative Action; LinkedIn Corporation; Lynda.com Online Learning Services; Authori= ze renewal payment for access to Lynda.com an online learning services for a= 1 year period; Contract Number: LIB-2019-00009951 Library; Professional Services Contract; Subscription Agreement; Estimate NULL
19-6135    4/10/2019 Administrative Action; Intersection Media, LLC.; StormWater Advertising; Authorize payme= nt in the amount of $15,082.95 for advertising on DART buses from June 2019 = to July 2019; Contract Number: OEQ-2019-00010058 Office of Environmental Quality and Sustainability; Professional Services Contra= ct; Advertising NULL
19-6136    4/11/2019 Administrative Action; NCM Media Network; StormWater Advertising; Authorize payment in t= he amount of $8,832.00 for advertising in several movie theaters from May 20= 19 through July 2019; Contract Number: OEQ-2019-00010080 Office of Environmental Quality and Sustainability; Professional Services Contra= ct; Agreement NULL
19-6137    5/23/2019 Administrative Action; Quick Fire Solutions; DBA The American DJ Company; Professional DJ Services for Southern Skates Roller Rink; Authorize a service contract of $10,400.00 for Quick Fire Solutions dba The American DJ Company; Vendor w= ill provide DJ Services and Event Management at Southern Skates Roller Rink; Contract Number: PKR-2019-00010179 Park and Recreation Department; Professional Services Contract NULL
19-6138    6/10/2019 Administrative Action; Jackson Family; Beautification Agreement; Authorize a beautificat= ion agreement with Jackson Family; Organization will provide litter/debris clean-up projects at Glendale Park from July 1, 2019 through June 30, 202= 0; Contract Number: PKR-2019-00010621 Park and Recreation Department; Beautification Agreement NULL
19-6139    6/10/2019 Administrative Action; Polk Terrace Neighborhood Association; Beautification Agreement; Authorize a beautification agreement with Polk Terrace Neighborhood Association; Organization will provide litter/debris clean-up projects at Danieldale Park from July 1, 2019 through June 30, 2020; Contract Number: PKR-2019-00010622 Park and Recreation Department; Beautification Agreement NULL
19-6140    6/10/2019 Administrative Action; Southern Hills Neighborhood Association; Beautification Agreement; Authorize a beautification agreement with Southern Hills Neighborhood Association; Organization will provide litter/debris clean-up projects at Five Mile Creek and Twin Falls Park from July 1, 2019 through June 30, 20= 20; Contract Number: PKR-2019-00010623 Park and Recreation Department; Beautification Agreement NULL
19-6141    6/10/2019 Administrative Action; Bridge LaCrosse; Beautification Agreement; Authorization a beautification agreement with Bridge LaCrosse; Organization will provide litter/debris clean-up projects at Boren-Hilseweck Trail from July 1, 2019 through June 30, 2020; Contract Number: PKR-2019-00010613 Park and Recreation Department; Beautification Agreement NULL
19-6142    6/10/2019 Administrative Action; Bridge LaCrosse; Beautification Agreement; Authorize a park beautification agreement with the Bridge LaCrosse; Organization will prov= ide litter/debris clean-up projects at J.C. Phelps Park from July 1, 2019 thr= ough June 30, 2020; Contract Number: PKR-2019-00010619 Park and Recreation Department; Beautification Agreement NULL
19-6143    6/10/2019 Administrative Action; College Park Community Group; Beautification Agreement; Authorize= a beautification agreement with College Park Community Group; Organization = will provide litter/debris clean-up projects at JJ Lemon Park from July 1, 2019 through June 30, 2020; Contract Number: PKR-2019-00010614 Park and Recreation Department; Beautification Agreement NULL
19-6144    6/10/2019 Administrative Action; Elmwood Neighborhood Association; Beautification Agreement; Autho= rize a park beautification agreement with the Elmwood Neighborhood Association; Organization will provide litter/debris clean-up projects at Elmwood Park= way from July 1, 2019 through June 30, 2020; Contract Number: PKR-2019-000106= 18 Park and Recreation Department; Beautification Agreement NULL
19-6145    6/10/2019 Administrative Action; For Oak Cliff Organization; Beautification Agreement; Authorize a beautification agreement with For Oak Cliff Organization; Organization wi= ll provide litter/debris clean-up projects at Glendale Park from July 1, 2019 through June 30, 2020; Contract Number: PKR-2019-00010620 Park and Recreation Department; Beautification Agreement NULL
19-6146    6/20/2019 Administrative Action; Bank of America, N.A.; Additional Banking Services; To approve additional banking services (routing addendum) to depository contract for= one year; Contract Number: CCO-2018-00008117 City Controller's Office; Professional Services Contract; Supplemental Agreeme= nt No. 3; Treasury Agreement NULL
19-6147    6/24/2019 Administrative Action; Bonfire Interactive, Ltd.; Procurement Sourcing Software and Services; Authorize Supplemental Agreement No. 1 to exercise one-year ren= ewal option (renewal option 1 or 2) for continuous use of the electronic solicitation system, pursuant to the terms and conditions of Purchasing Cooperative of America (PCA) cooperative contract #PCA 3-163-17; Contract Number: POM-2018-00006928 Communication & Information Services; Supplemental Agreement No 1; Order Form NULL
19-6148    6/5/2019 Administrative Action; The University of Texas at Arlington; DART/UTA Transportation Leadership Academy; Authorize a payment to the DART/UTA Transportation Leadership Academy to cover the expenses of four (4) students who will wo= rk as interns in the Department of Aviation; Contract Number: AVI-2019-00009= 895 Aviation; Professional Services Contract NULL
19-6149    6/12/2019 Administrative Action; Phyllis Cicero; Cultural Contracts; Authorization is requested to procure the services of Phyllis Cicero for the following services: teach theater art classes from June 17 - July 11, 2019 as follows: eighteen 1.5= - hour theater arts classes from Monday through Friday from 10:45 am - 12:15 pm; Additionally, consultant will teach eight (8) 1-hour theater art clas= ses Monday to Friday from July 1-11, 2019 from 4:00 pm to 5:00 pm; Contract Number: OCA-2019-00010616 Office of Cultural Affairs; Professional Services Contract NULL
19-6151    6/21/2019 Ethics Advisory Commission complaint filed by J. Kyle Rains against Philip T. Kingston, Councilmember File contains the original complaint, response, preliminary panel findings, meeting postings, correspondence and other official documentation filed w= ith the city secretary for the Ethics Advisory Commission Complaint of Rains = vs Kingston. 19-0003
19-6152    6/18/2019 Appointment to Boards; Dallas Citizens Police Review Board; CPR 19-6152; Julius A. Graw;  NULL
19-6153    6/5/2019 Appointment to Boards; Civil Service Board Adjunct Members; CSX 19-6153; Kali Cohn;  NULL
19-6154    6/5/2019 Appointment to Boards; Municipal Library Board; MLB 19-6154; Xavier Allen Henderson; NULL
19-6155    6/5/2019 Appointment to Boards; Youth Commission; YOC 19-6155; Timothy Chapa; NULL
19-6156    6/26/2019 Appointment to Boards; Board of Adjustment Alternate Members; BOX 19-6156; Constance D. Bennett Williams;  NULL
19-6157    6/26/2019 Appointment to Boards; Martin Luther King Jr Community Center Board; MLK 19-6157; Board Appointments; Asa O. Woodberry; NULL
19-6158    6/26/2019 Appointment to Boards; Youth Commission; YOC 19-6158; Aiden Ross;  NULL
19-6159    5/31/2019 Administrative Action; Cara mia Theatre Company; Supplemental Agreement No. 1 to Cultural Organizations Program Service Contract; Authorization to execute Suppleme= ntal Agreement No. 1 to the Cultural Organizations Program (COP) Service Contr= act to enhance the School of YES! Summer Camp at Oak Cliff Cultural Center, to serve approximately sixty (60) students, from June 10, 2019 through July = 5, 2019; Contract Number: OCA-2018-00007624 Office of Cultural Affairs; Professional Services Contract; Supplemental Agreeme= nt No. 1 NULL
19-6160    5/31/2019 Administrative Action; HOGAR de Dallas; Latino Cultural Center Artist Service; Authoriza= tion is requested to procure the services of HOGAR de Dallas for the following cultural service: research, plan, coordinate, and execute the following exhibition at the Latino Cultural Center: Honoring Our Ancestors: A 500 Y= ear Journey Back to Hernan Cortez at the Latino Cultural Center; Exhibition w= ill be on view at the Latino Cultural Center from Friday, September 13, 2019 = to Saturday, October 12, 2019; Exhibition will be a major component of Hispa= nic Heritage Month programming at the center; Contract Number: OCA-2019-00010= 425 Office of Cultural Affairs; Professional Services Contract NULL
19-6161    6/5/2019 Administrative Action; Stacy Cianciulli; Cultural Contracts; Authorization is requested = to procure the services of Stacy Cianciulli for the following services: consultant shall provide eighteen 1.5-hour visual arts classes from June = 17 - July 11, 2019 as follows: Monday through Friday from 12:45-2:15pm; Duties will include teaching eighteen 1.5-hour visual arts classes during the LCC Summer Camp program under the direction of the Manager and the Education Coordinator; Contract Number: OCA-2019-00010517 Office of Cultural Affairs; Professional Services Contract NULL
19-6162    6/5/2019 Administrative Action; Armanda Monsivais; Cultural Contracts; Authorization is requested= to procure the services of Armanda Monsivais for the following services: consultant shall provide eighteen 1.5-hour music classes from June 17 - J= uly 11, 2019 as follows: Monday through Friday from 9:00 am - 10:30 am; Duties will include teaching eighteen 1.5-hour music classes during the LCC Summ= er Camp program under the direction of the Manager and the Education Coordinator; Contract Number: OCA-2019-00010536 Office of Cultural Affairs; Professional Services Contract NULL
19-6163    6/12/2019 Administrative Action; Justin M. Cavazos; Cultural Contracts; Authorization is requested= to procure the services of Justin Cavazos for the following services: consul= tant shall provide artistic assistance to summer camp teaching artists and site coordination of LCC Summer Camp, Monday - Friday, 8:30 am - 5:30 pm June = 17 - July 11, 2019; Contract Number: OCA-2019-00010617 Office of Cultural Affairs; Professional Services Contract NULL
19-6164    6/12/2019 Administrative Action; Jori Jackson; Cultural Contracts; Authorization is requested to procure the services of Armando Jori Jackson for the following service: consultant will teach eighteen 1.5-hour dance classes from June 17 - July= 11, 2019 from Monday through Friday on the following dates from 2:15 pm - 3:45 pm; Contract Number; OCA-2019-00010615 Office of Cultural Affairs; Professional Services Contract NULL
19-6165    6/19/2019 Administrative Action; D Magazine Partners; Advertisement in DRC Relocation & Newcom= ers Guide - Summer & Winter 2019 editions; Authorize contract with D Maga= zine Partners for full page advertisement in Summer & Winter 2019 editions; Contract Number: ECO-2019-00010783 Economic Development; Professional Services Contract; NULL
19-6166    6/19/2019 Administrative Action; Builders of Hope CDC and Dallas Area Habitat for Humanity, Inc.; Amendment to the Assumption of the Conditional Grant Agreement - Chariot Village; The purpose of this administrative action is to amend the proper= ty description described in Exhibit A of the Assumption of the Conditional G= rant Agreement and Security Documents between Dallas Habitat for Humanity, Inc. and Builders of Hope, CDC; Current Exhibit A lists the Block as ""1A"" and needs to be amended to reflect the correct Block ""1A/6127"" Housing and Neighborhood Revitalization; Conditional Grant Agreement NULL
19-6167    6/19/2019 Administrative Action; International Economic Development Council; Co-Sponsor of 2020 IE= DC Annual Conference; Authorize contract with IEDC to be co-sponsor of 2020 = IEDC Annual Conference, to be held in the City of Dallas (COD) October 11-14, 2020; Contract Number: ECO-2019-00010329 Economic Development; Contract NULL
19-6168    6/13/2019 Administrative Action; Good Earth Corporation; Grounds Maintenance DWU Facilities; Autho= rize the amendment of the contract to reflect the correct bid groups specified= in the description of work under the Section 1.A; Contract Number: DWU-2019-00009562 Dallas Water Utilities; Supplemental Agreement No. 1; Services Contract NULL
19-6169    6/25/2019 Administrative Action; Aaron Parker; Residential Claim for Moving and Related Expenses; Approval of a Residential Claim for Moving and Related Expenses for Aaron Parker who has been displaced as a result of property acquisition; Is eligible to receive a fixed moving and related expense payment in the amo= unt of $1,900; Moving expense payment is based on the (U.S. Department of Transportation Fixed Moving Expense); Contract Number: CX-DWU-2019-000086= 33 Sustainable Development & Construction; Professional Services Contract NULL
19-6170    6/25/2019 Administrative Action; Aaron Parker; Claim for Replacement Housing Payment for 90-Day Homeowner-Occupant; Approval of a Claim for Replacement Housing Payment f= or 90-Day Homeowner on behalf of Aaron Parker who has been displaced as a di= rect result of property acquisition; Is eligible to receive a replacement hous= ing payment in the amount of $34,643; Contract Number: CX-DWU-2019-00008633 Sustainable Development & Construction; Professional Services Contract NULL
19-6171    6/13/2019 Administrative Action; Sierra Infosys, Inc.; Supplemental Agreement No. 1 to BRZ1707 - Temporary Labor IT Professionals; Authorize Supplemental Agreement No. 1 = to BRZ1707 - Temporary Labor IT Professionals contract for vendor name chang= e; Contract Number: DSV-2018-00005231 Communication & Information Services; Supplemental Agreement No. 1; Contract NULL
19-6172    6/25/2019 Administrative Action; TEQSYS, Inc.; Veritas Clearwell eDiscovery Platform - SA. No. 1 -= 6 mos. Extension; Authorize a six-month contract extension for continuous maintenance and support services of the Veritas Clearwell eDiscovery Plat= form System via DIR-SDD-2035; Contract Number: DSV-2019-00010282 Communication & Information Services; Supplemental Agreement No. 1; Contract Extens= ion; Maintenance and Support Contract; Quote NULL
19-6173    6/18/2019 Administrative Action; Texas State Library; FY2019 ILL Reimbursement Program; Authorize participation in the Texas State Library & Archives Commission's FY20= 19 Interlibrary Loan Lending Reimbursement Program; Contract Number: LIB-2019-00010764 Library; Reimbursement; Contract; Correction Memo NULL
19-6174    6/14/2019 Administrative Action; Xerox Corporation; Copier, Lease and Rental - Service Contract Extension; Authorize a Supplemental Agreement No. 6 for a three-month extension to the contract; Contract Number: POM-2016-00001170 Office of Procurement Services; Supplemental Agreement No. 6; Services Contract<= /td> NULL
19-6175    6/19/2019 Administrative Action; Vantage Automotive, LLC; Automatic Transmission Remanufactured, Rebuilt, & Installation Services; Authorize Supplemental Agreement No= . 4, a consent to assignment and assumption of services from Lakewood Automoti= ve Group, Inc. dba Eagle Transmission to Vantage Automotive, LLC, under the = same terms and conditions; Contract Number: POM-2017-00001640 Office of Procurement Services; Supplemental Agreement No. 4; Form 1295; Services Contract NULL
19-6176    6/25/2019 Administrative Action; Elsa Flores; Claim for Rental Assistance or Down Payment Assistan= ce; Approval of a Claim for Rental Assistance or Down Payment Assistance on behalf of Elsa Flores who has been displaced as a direct result of proper= ty acquisition; She is eligible to receive a Rental Assistance or Down payme= nt Assistance; Contract Number: CX-PKR-2019-00010664 Sustainable Development & Construction; Professional Services Contract NULL
19-6177    6/26/2019 Administrative Action; Elsa Flores; Claim for Residential Moving and Related Expenses Payment; Approval of a Claim for Residential Moving and Related Expenses = for Elsa Flores who has been displaced as a result of property acquisition; S= he is eligible to receive a fixed moving and related expense payment in the amount of $1,400; The moving expense payment is based on the (U.S. Depart= ment of Transportation Fixed Moving Expense) schedule; Contract Number: CX-PKR-2019-00009539 Sustainable Development & Construction; Professional Services Contract NULL
19-6178    6/11/2019 Administrative Action; CP&Y, Inc.; Street Reconstruction Project Group 17-6001; Authorize Supplemental Agreement No. 1 to the professional services contr= act with CP&Y, Inc. for the Street Reconstruction Project Group 17-6001; Contract Number: PBW-2018-00008067 Public Works Department; Supplemental Agreement No. 1; Professional Services Contract; Form 1295 NULL
19-6179    6/11/2019 Administrative Action; Urban Engineers Group, Inc.; Street Reconstruction Group 17-1207; Authorize Supplemental Agreement No. 1 to the professional services contr= act with Urban Engineers Group, Inc. for the Street Reconstruction Group 17-1= 207; Contract Number: PBW-2018-00008063 Public Works Department; Form 1295; Supplemental Agreement No. 1 NULL
19-6180    6/4/2019 Administrative Action; Fidelity Investments; Trust Agreement and Recordkeeping Services; Authorize a letter dated April 26, 2019 that removes a core investment op= tion related to the City of Dallas 457 Deferred Compensation Plan, effective on July 5, 2019; Contract Number: CCO-2016-00000452 City Controller's Office; Deferred Compensation Plan NULL
19-6181    5/13/2019 Administrative Action; Minority Opportunity News, Inc.; DBA North Gazette.com; Citywide Advertising; Authorize a seventeen-month Master Agreement for non-legal advertising with Minority Opportunity News, Inc. dba North Dallas Gazette; Contract Number: POM-2019-00010236 Office of Procurement Services; Master Agreement; Services Contract NULL
19-6182    6/19/2019 Administrative Action; Jamet, Inc.; Machine Shop Equipment and Repair; Authorize Supplemental Agreement No. 2, a $50,000.00 increase in funds to the servi= ce contract, under the same terms and conditions; Contract Number: POM-2019-00009334 Office of Procurement Services; Supplemental Agreement No. 2; Services Contract<= /td> NULL
19-6183    5/19/2019 Administrative Action; Industrial Power LLC; Parts and labor for clutch assembly replace= ment on unit 023027; Vendor will remove the inoperable clutch assembly on Unit 023027 and replace with a new clutch assembly.; Contract Number: EFM-2019-00010372 Equipment and Fleet Management; Contract for Services; Quote NULL
19-6184    6/19/2019 Administrative Action; La Cosecha Project; Dallas Neighborhood Vitality Grant Program; T= he purpose of this Administrative Action is to establish a conditional grant with The Oak Cliff Veggie Project (fiscal sponsor La Cosecha Project) for this neighborhood revitalization and improvement project- Urban Garden. (= See Exhibit A Dallas Neighborhood Vitality Grant Program Statement); Contract Number: PNV-2019-00010003 Planning & Urban Design; Grant NULL
19-6185    6/27/2019 Administrative Action; Safeware, Inc.; Aerial Ladders Testing; Authorize (1) Aerial Ladd= er testing services, and (2) Payment of invoice upon satisfactory completion= of services; Contract Number: DFD-2019-00010811; Dallas Fire-Rescue; Quote; Invoice; NULL
19-6186    6/19/2019 Administrative Action; United Electronic Recycling, LLC; Service; Authorize a three-year Service Contract; Contract Number: DPD-2019-00009921;  Dallas Police Department(DPD); Contract for Destruction Service; 1295 Form; Proposal; NULL
19-6187    6/28/2019 Administrative Action; Frazier Revitalization, Inc.; Dallas Neighborhood Vitality Grant Program; The purpose of this Administrative Action is to establish a conditional grant with Get Healthy Dallas (fiscal sponsor Frazier Revitalization, Inc.) for this neighborhood revitalization and improvement project - Urban Garden; Contract Number: PNV-2019-00009996; Planning and Urban Design; Grant Award; NULL
19-6188    5/13/2019 Administrative Action; TIP Strategies; Opportunity Zones prospectus; Authorize a service contract with TIP Strategies to compile a prospectus for City of Dallas Opportunity Zones; Contract Number: ECO-2019-00010362 Office of Economic Development; Professional Services Contract; Consultant Contr= act; NULL
19-6189    7/1/2019 Administrative Action; Golden Gate Adult Rehabilitation Ministry; Subrecipient Agreement= - Veterans Treatment Court Grant; Authorize a contract between the City of Dallas and Golden Gate Adult Rehabilitation Ministry, Inc. to provide recovery  support services to pro= gram participants in the Veterans Treatment Court (VTC); Contract Number: ATT-2019-00010817; City Attorney's Office; Professional Service Contract; Proposal; NULL
19-6190    6/21/2019 Administrative Action; Association of Person Affected by Addiction (APAA); Supplemental Agreement No. 2 - SAMHSA; Authorize Supplemental Agreement No. 2 to the Subrecipient Agreement with APAA to continue providing substance abuse recovery related support services to program participants in the South Da= llas Drug Court during FY 18-19; Contract Number: ATT-2019-00008459 City Attorney's Office; Contract; Supplemental Agreement No. 2; NULL
19-6191    6/21/2019 Administrative Action; Soul's Harbor Inc.; Supplemental Agreement No. 2 - SAMSHA; Author= ize Supplemental Agreement No. 2 to the Subrecipient Agreement with Soul's Ha= rbor Inc. to continue providing substance abuse recovery related support servi= ces to program participants in the South Dallas Drug Court during FY 18-19; Contract Number: ATT-2019-00008201 City Attorney's Office; Contract; Supplemental Agreement No. 2; NULL
19-6192    6/17/2019 Administrative Action; BDS Technologies, Inc.; Street Reconstruction Project Group 17-40= 04; Authorize Supplemental Agreement No. 1 to the professional services contr= act with BDS Technologies, Inc. for additional services for Street Reconstruc= tion Project Group 17-4004; Supplemental Agreement No. 1 increases the contract amount by $21,591.38 from $215,913.70 to a new total of $237,505.08; Cont= ract Number: PBW-2019-00008795 Public Works Department; Engineering Services Contract; Supplemental Agreement N= o. 1; Form 1295 NULL
19-6193    6/17/2019 Administrative Action; KIT Professionals, Inc.; Street Reconstruction Project Group 17-1= 306; Authorize Supplemental Agreement No. 1 to the professional services contr= act with KIT Professionals, Inc. for additional services for Street Reconstruction Project Group 17-1306; Supplemental Agreement No. 1 increa= ses the contract amount by $25,435.45 from $172,941.00 to a new total of $198,376.45. Contract Number: PBW-2019-00009277 Public Works Department; Engineering Services Contract; Supplemental Agreement N= o. 1; Form 1295 NULL
19-6194    6/6/2019 Administrative Action; TI Capital, LP; DBA The Solarium Apartments; ICI Rebate; Approval= of an Industrial, Commercial, Institutional (ICI) rebate application; Author= ize Rebate of $9,881.94 for replacement of toilets, showerheads and aerators,= for a total annual savings of 3,909,150 gallons per year; Contract Number: DWU-2019-00010020 Dallas Water Utilities; Rebate Agreement; NULL
19-6195    7/2/2019 Administrative Action; Friends of Dallas Animal Services; MOU to outline relationship and responsibilities of parties; Authorization of the MOU between the City of Dallas and The Friends of Dallas Animal Services; Agreement is a formal agreement to define parameters and areas of responsibilities, to establis= h a spirit of cooperation to enhance services that both Parties provide to the residents residing in the City of Dallas; Agreement will substantially increase the effectiveness of both Parties' efforts resulting in better c= are and services for the animals in DAS' care in the City of Dallas; Contract Number: DAS-2019-00010910 Dallas Animal Services; Agreement; Memorandum of Understanding NULL
19-6196    7/3/2019 Administrative Action; Center for Creative Leadership; Leadership Development Program - = 360 Degree Feedback Assessment Tool; Benchmark by Design: customizable online= 360 Degree Feedback Assessment tool for up to 50 Executive Leaders; Price includes the following at no additional cost; Compass (personalized digit= al roadmap for development), Coaching Nexus (web-based portal to support coaching engagement), and 1 seat in the 2-day Assessment Certification Workshop in Greensboro, North Carolina or San Diego, California (cost of lodging and traveling not included); Contract Number: PER-2019-00010131;<= /td> Human Resources; Professional Service Contract; Contract for Development and Hosting; Quote; NULL
19-6197    6/20/2019 Administrative Action; Jones & Carter, Inc.; Street Reconstruction Group 17-1205 (PB17V282, 283 & 284); Authorize Supplemental Agreement No. 1 to the professional services contract with Jones & Carter, Inc. for addition= al engineering services for Street Reconstruction Group 17-1205; Supplement Agreement No. 1 increases the contract; Contract Number: PBW--2019-000091= 82; Public Works; Supplemental Agreement No. 1; 1295 Form; Engineering Services Contract; Quote; Professional Services Contract; NULL
19-6198    6/6/2019 Administrative Action; United States Army Corps of Engineers (USACE); East Bank Diversion Project; Request to provide funding to the United States Army Corps of Engineers (USACE) so that the USACE can complete the review for a 408-per= mit approval so construction can start on the project; Contract Number: DWU-2018-00006823 Dallas Water Utilities; Agreement; NULL
19-6199    6/19/2019 Administrative Action; Simon Engineering & Consulting, Inc.; Street Reconstruction G= roup 17-1206 (Crownover Court   - PB17= V228 & Mimms Drive - PB17V229); Authorize Supplemental Agreement No. 1 to = the professional service contract with Simon Engineering & Consulting, In= c., for additional engineering services for Project Group 17-1206; Supplement= al Agreement No. 1 increases the contract amount; Contract Number: PBW-2019-00009179; Public Works; Supplemental Agreement No. 1; 1295 Form; Engineering Services Contract; Quote; Professional Services Contract; NULL
19-6200    4/19/2019 Administrative Action; Sunbelt Pools Inc.; Bachman Spa Resurfacing; Authorize an encumbr= ance for Sunbelt Pools; The vender will resurface the spa at Bachman Pool including the installation of new non-skid tile and the replacement of ru= sted anchors per the attached quote; Sunbelt Pools will perform the work per B= uy Board Contract 533-17; Contract Number: PKR-2019-00009641; Park and Recreation; Encumbrance; Quote; Cooperative Purchasing Agreement; NULL
19-6201    6/18/2019 Administrative Action: Kidd Springs Central Neighborhood Association; Beautification Agreement; Authorize a beautification agreement with Kidd Springs Central Neighborhood Association; The organization will organize litter/debris clean-up projects at Kidd Springs Park form July 1, 2019 through June 30, 2020; Contract Number: PKR-2019-00010725; Park and Recreation; Park Beautification Agreement; NULL
19-6202    6/24/2019 Administrative Action; Texas Department of Transportation (TxDOT); Amendment to Multiple= Use Agreement for Carpenter Park; Authorize Administrative Action allowing Amendment to Multiple Use Agreement with TxDOT to enter Carpenter Park property into TCEQ Voluntary Cleanup Program; No cost consideration to the City; Contract Number: OEQ-2019-00010665 Office of Environment Quality & Sustainability; Multiple Use Agreement; NULL
19-6203    6/20/2019 Administrative Action; Starlet Ramirez; Beautification Agreement; Authorize a Beautifica= tion Agreement with Starlet Ramirez; The vender will plant approved drought tolerant plant species, in various approved location at Emma Carter Park; Starlet Ramirez will be responsible for purchasing, planting and maintain= ing the planted areas, at no cost to the City; Contract Number: PKR-2019-00010457; Park and Recreation; Park Beautification Agreement; NULL
19-6204    6/28/2019 Administrative Action; La Terra Studio, Inc.; Northaven Trail Phase 1C Design; Authorize= a Professional Services contract with La Terra Studio, Inc., in the amount = of $47,885.00 for the design of the Northaven Trail Phase 1C from the east terminus of the existing trail to the proposed trailhead located at North= aven Road; Contract Number: PKR-2019-00010063  Park and Recreation Department; Engineering Services Contract; Professional Services Contract NULL
19-6205    6/24/2019 Administrative Action; Mary Anne Davis DBA Peak Performance Solutions; Facilitator for C= ode Compliance forums; Authorize a service contract with Mary Anne Davis DBA = Peak Performance Solutions to facilitate interactive training forums for Code Compliance Services; Informal Solicitation No B6190097 Contract Number: CCS-2019-00008544 Code Compliance Services; Supplemental Agreement No. 1; Professional Services Contract NULL
19-6206    6/11/2019 Administrative Action; Lockwood, Andrews & Newnam Inc; Street Reconstruction Group 17-1007; Authorize Supplemental Agreement No. 1 to the professional servi= ces contract with Lockwood, Andrews & Newnam Inc. for additional services= for Street Reconstruction Project Group 17-7007; Supplemental Agreement No. 1 increases the contract amount; Contract Number: PBW-2018-00008135; Public Works; Supplemental Agreement No. 1; 1295 Form; Engineering Services Contract; Quote; Professional Services Contract; NULL
19-6207    7/1/2019 Administrative Action; Big D Kona Ice; One Day Contract with Big D Kona Ice; Authorize t= he City to execute a use contract for one day event on the Dallas City Hall Plaza; Contract Number: OEQS-2019-000-10627 Office of Environmental Quality & Sustainability; Invoice; Professional Serv= ices Contract NULL
19-6208    7/1/2019 Administrative Action; StepUpSmile Photo Booth Rentals; One Day Contract with StepUpSmile Photo Booth Rentals; Authorize the City to execute a use contract for one= day event on the Dallas City Hall Plaza; Contract Number: OEQS-2019-000-10628= Office of Environmental Quality & Sustainability; Invoice; Professional Serv= ices Contract NULL
19-6209    6/17/2019 Administrative Action; DARR Equipment Co.; Forklift prevented maintenance and repairs; T= he vendor will be performing preventable  maintenance, repairs and provide necessary parts to repair the following forklifts (Jung Heinrich and Mitsubishi); Contract Number: DWU-2019-00010249 Dallas Water Utilities; Service Contract; Professional Services Contract NULL
19-6210    6/13/2019 Administrative Action; Federal Express Corp.; Service Price Agreement; Authorize a twenty-nine-month service price agreement, through the Texas Multiple Awa= rd Schedule (TXMAS) program; Contract Number: POM-2019-00010701 Office of Procurement Services; Cooperative Purchasing Agreement; NULL
19-6211    6/25/2019 Administrative Action; American Traffic Safety Services Association; Traffic Control Technician Training Course; Authorize Supplemental Agreement No. 1 reques= ting a date extension on previously submitted Administrative Action #195941, w= hich requested authorization for 40 PBW employees to attend the traffic Control Technician Training Course offered by the American Traffic Safety Services Association; Contract Number: PBW-2019-00009636 Public Works; Contract for Services; Professional Services Contract; Supplemental Agreement No. 1 NULL
19-6212    4/22/2019 Administrative Action; Helena Chemical Company; Granulated and Liquid Fertilizers; Autho= rize a two-year extension for master agreement BA1602 and price increase from manufacturer for items Celsius WG in the increase of 7.1% and Legacy PGR,= in the increase of 3.42%; Contract Number: PKR-2019-00008429 Park and Recreation; Supplemental Agreement No. 1; 1295 Form; Master Agreement; Professional Service Contract; NULL
19-6213    6/26/2019 Administrative Action; Lake Highlands Soccer Association (LHSA); Maintenance Agreement; Authorized a Maintenance Agreement with Lake Highlands Soccer Association (LHSA) to host league tournaments and promote soccer programs Harry S. Mo= ss Park; LHSA will assist in maintaining premises, make educated and respons= ible decisions regarding field condition playability in accordance with the guidelines of the PKR Athletic Field Playability and Minor Field Preparat= ion Guidelines; Contract Number: PKR-2019-00010537; Park and Recreation; Maintenance Agreement; NULL
19-6214    6/19/2019 Administrative Action; Solaray Engineering, Inc; Alley Reconstruction Group 17-12049 (PB17V108, PB17V109, PB17V110, PB17V111, & PB17V112); Authorize Supplemental Agreement No. 1 to the professional service contract with Solaray Engineering, Inc. for additional engineering services for Alley Reconstruction Group 17-1204; Supplemental Agreement No. 1 increases the contract amount; Contract Number: PBW-2019-00008238; Public Works; Professional Services Contract; Supplemental Agreement No. 1; Engineering Services Contract; NULL
19-6215    7/1/2019 Administrative Action; Action Shred of Texas LLC; Document Shredding; Authorization to p= ay vendor for on-site shredding of copies of test books, documents that are = past retention (with approval to be destroyed) and documents that do no require approval for destruction; Contract Number: CVS-2019-00010857; Civil Service Department; Service Contract; Estimate; NULL
19-6216    6/8/2019 Administrative Action; DFW Fence Doctor, LLC; Fence repairs needed at Dallas Animal Services; Authorize services with vendor to repair existing perimeter fen= ce, installation of 4'tall fence along the retaining wall, and mechanical gate replacement at Dallas Animal Services; Contract Number: DAS-2019-00010521= Dallas Animal Services; Professional Services Contract; Contract for Services; Estimate; NULL
19-6217    7/9/2019 Administrative Action; Tarleton State University; Recruitment Partnership with Tarleton State University; Authorize payment for recruitment related services and advertisements through Tarleton State University; Contract Number: DPD-2019-00010841 Dallas Police Department; Professional Services Contract; NULL
19-6218    7/9/2019 Administrative Action; Dallas SWAT Foundation; Donation of MAWL-DA Designator/Illuminator Devices; Authorize the acceptance of 50 MAWL-DA Designator/Illuminator devices for the Dallas SWAT team as donated by the Dallas SWAT Foundation; Contract Number: DPD-2019-00010738 Dallas Police Department; Donations NULL
19-6219    6/24/2019 Administrative Action; Miller-Blakewell, LLC, dba Tommy Terrific's Carwash; Offsite Carw= ash Service; Offsite vehicle washing services for thirty-six (36) months, that will allow division city vehicles to be cleaned in a cost effective and efficient manner; Contract Number: DWU-2019-00010477 Dallas Water Utilities; Professional Service Contract; Service Contract; Quote; Proposal; NULL
19-6220    6/11/2019 Administrative Action; Binkley & Barfield, Inc.; Alley Reconstruction Project Group 17-5005- Expedited Design Schedule; Authorize Supplemental Agreement No. = 1 to the professional services contract with Binkley & Barfield, Inc. for Project Group 17-5005, in the amount of $20,000.00, increasing the contra= ct amount from $257,418.62 to $277,418.62. Contract Number: PBW-2018-0000767= 6 Public Works; Engineering Services Contract; Supplemental Agreement No. 1; Form 1295; NULL
19-6221    5/23/2019 Administrative Action; So Artsy! The Social Art Experience, LLC.; SPD- Art Group Class; Authorize a master agreement of $2,700.00 for So Artsy! The Social Art Experience, LLC; The vendor will provide art classes for seniors on a recurring schedule at the recreation center; Contract Number: PKR-2019-00009702 Park and Recreation Department; Professional Service Contract; Contract for Services; NULL
19-6222    7/2/2019 Administrative Action; Nutrient Ag Solutions, Inc; Apply Herbicide to Airfield at Dallas Love Field; Authorize Administrative Action for service agreement for  vendor to supply herbicides to airfie= ld at Dallas Love Field Airport; Service bid through Purchasing Bid #B3190215; Contract Number: AVI-2019-00010898; Aviation; Professional Service Contract; NULL
19-6223    7/12/2019 Administrative Action; Granicus, Inc; Legistar Encoder-Server; Authorize the purchase of= an additional AMAX Encoder Power Supply for the Legister Encoder-Server, pursuant to DIR-TSO-3948; Contract Number: DSV-2019-00010021; Communication & Information Services; Supplemental Agreement No. 2; Cooperative Purchasing Agreement; Proposal; NULL
19-6224    6/26/2019 Administrative Action; Career Step dba Medic CE; Online Learning/Record Management Syste= m; Authorize a one-year agreement for online web-based learning system with Medic CE; Contract Number: DFD-2019-00010902 Dallas Fire-Rescue Department; Proposal; Agreement; NULL
19-6225    4/4/2019 Administrative Action; Atkore International, Inc; Purchase of permanent sign posts and installation hardware; Request approval of vendor name change from Allied Tube and Conduit Corp. to Atkore International, Inc; Contract Number: POM-2018-00004729; Transportation Department; Supplemental Agreement No. 1; Master Agreement; Invoice; NULL
19-6226    6/5/2019 Administrative Action; Felicia E. Apenuvom; Dallas Homebuyer (DHAP); Execution of City of Dallas Homebuyer Written Agreements (HOME/CDBG); Contract Number: HOU-2019-00010187; Housing; Agreement; NULL
19-6227    6/20/2019 Administrative Action; Morning Star Productions- Southern Cross; SPD- Grandparents Day Luncheon; Authorize encumbrance of $11,667.50 for Morning Star Production= s- Southern Cross.; The vendor will provide the grandparents luncheon for our seniors at the Southern Cross on September 19, 2019; Contract Number: PKR-2019-00010740 Park and Recreation Department; Professional Service Contract; Encumbrance; NULL
19-6228    6/10/2019 Administrative Action; Texas Scenic Company, Inc; The Black Academy Of Art and Letter Mu= se Theatre CafT; To create a service contract allowing Texas Scenic Incorpor= ated to measure, fabricate, deliver and install theatrical stage curtains in T= he Black Academy of Arts and Letter (TBAAL) Muse CafT Theatre; Amount not to exceed $8,250; Contract Number: CCT-2019-00010337 Convention and Event Services Department; Contract for Services; Quotes; Estimate; NULL
19-6229    7/15/2019 Administrative Action; Texas State Library; TSLAC FY2019 CSLP Scholarship Memorandum of Understanding; Authorize acceptance of scholarship and execution of a memorandum of understanding with the Texas State Library and Archives Commission; Contract Number: LIB-2019-00010931 Library Department; Memorandum of Understanding NULL
19-6230    7/17/2019 Administrative Action; Metro Dallas Homeless Alliance; Dallas Homeless Response System (DHRS) Analysis and Reporting; Authorize a service contract with Metro Da= llas Homeless Alliance, as a sole-source provider in order to receive data and reporting of the Dallas Homeless Response System and to assist new agenci= es in data sharing with the Homeless Management Information System; a portio= n of the General Fund amount below ($16,000) will be allocated as cash match assistance for the Emergency Solutions Grant; Contract Number: OHS-2019-00010686 Office of Homeless Solutions; Professional Service Contract NULL
19-6231    7/12/2019 Administrative Action; Gear Cleaning Solutions, LLC; Cleaning and Repair of Structural a= nd Proximity Protective Gear for Fire-Rescue; Authorize a 1-year extension to the service contract, under the same terms and conditions; Contract Numbe= r: DFD-2019-00008963; Dallas Fire-Rescue; Supplemental Agreement No. 1; Service Contract; Extension Request; 1295 Form; NULL
19-6232    6/6/2019 Administrative Action; Dallas County Heritage Society; Reimbursement for Emergency Repai= rs; Authorization to pay the attached invoice for services rendered related to emergency plumbing repairs at Dallas Heritage Village; Contract Number: OCA-2019-00010709 Office of Cultural Affairs; Invoice NULL
19-6233    6/18/2019 Administrative Action; One Thirty Productions dba Festival of Independent Theaters; Fest= ival of Independent Theaters; Authorization to procure services of Cultural Organization to produce and manage the Festival of Independent Theaters e= vent (""Festival""), which shall feature works by eight independent theater companies at the Bath House Cultural Center from July= 12, 2019 through August 3,2019; Contract Number: OCA-2019-00010752 Office of Cultural Affairs; Professional Service Contract; Contract for Services= NULL
19-6234    7/3/2019 Administrative Action; Howden Roots; Emergency tear down services for two Roots blower; Authorization of payment for two blower teardowns; Contract Number: DWU-2019-00010909 Dallas Water Utilities; Proposal NULL
19-6235    7/9/2019 Administrative Action; Mortenson Broadcasting Co.; Advertisement; Authorize payment for advertisement services in the amount of $900.00; Contract Number: SEC-2019-00010789 City Secretary's Office; Professional Service Contract; Invoice NULL
19-6236    6/5/2019 Administrative Action; Harrison, Walker & Harper, LP; Fair Park Facility Improvement= s; Authorize Supplemental Agreement No. 4 to the design-build services contr= act with Harrison, Walker & Harper, LP. In the amount of $40,327.05; ther= eby increasing the contract from $5,838,970 to $5,879,297.05; Contract Number:PKR-2018-00006532 Park and Recreation Department; Supplemental Agreement No. 4; Design/Build Contract; Quote NULL
19-6237    6/24/2019 Administrative Action; Dallas Trailer Repair Co. Inc; Transfer Trailer Repair; Authorize= the repair of transfer trailer; (8) right side posts and (12) left hand side posts; straighten and reinforce left hand bottom rail from center back; Contract Number: EFM-2019-00010532; Equipment and Fleet Management; Contract for Services; Quote NULL
19-6238    6/20/2019 Administrative Action; Spectrum; High speed internet and phone services for Parks and Recreation, Dallas Police Department, and Police Athletic League Boxing G= ym facility; Authorize a master agreement of $2,168.40 for Spectrum; The ven= dor will provide high speed internet and a phone line for Parks and Recreatio= n, Dallas Police Department, and Police Athletic League Boxing Gym; Contract Number: PKR-2019-00010638 Park and Recreation Department; Master Agreement; NULL
19-6239    7/10/2019 Administrative Action; Fit4mom Dallas White Rock - Victoria Lawrence; Approval of Outdoor Program Permit; Authorize the approval of an Outdoor Program Permit to Fit4mom Dallas White Rock - Victoria Lawrence (Contractor) for the use of White Rock Lake TP Hill Park to provide workout activities for moms and t= heir babies/toddlers in strollers for one hour, Tuesdays and Thursdays beginni= ng at 5:30 PM; The Contractor will adhere to the terms set in the Outdoor Program Agreement and the Outdoor Fee-Based Program Guidelines; Contract Number: PKR-2019-00010852 Park and Recreation Department; Outdoor Program Agreement NULL
19-6240    6/26/2019 Appointment to Boards; Board of Adjustment; BOA 19-6240; Roger Sashington;  NULL
19-6241    6/26/2019 Appointment to Boards; Citizens Homelessness Commission; CHC 19-6241; Board Appointments; Jennifer G. Snow; David King, Vice Chair Appointment December 11, 2019;  NULL
19-6242    7/2/2019 Permit and License Appeal Board hearing for Keldrick Brown under Chapter 7, Sect= ion 7-3.1 of the Dallas City Code. File contains a copy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed wi= th the City Secretary for the Permit and License Appeal Board hearing regard= ing a denial of a breeding per 19-0004
19-6243    7/2/2019 Permit and License Appeal Board hearing for Savalita Horton under Chapter 7, Sec= tion 7-4.11 of the Dallas City Code. File contains a copy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed wi= th the City Secretary for the Permit and License Appeal Board hearing regard= ing a denial of a breeding per 19-0004
19-6244    6/27/2019 Administrative Action; Catholic Charities Dallas, Immigration and Legal Services; #MyDal= las Citizenship Services Program - Group 1: Non-refugee Lawful Permanent Residents (LPR); Authorize an annual payment of $25,000 for a Service of 1 year with a renewal option as for a second-year contingent upon funding availability; Contract Number: WEL-2019-00010866 MGT- Welcoming Communities & Immigration Affairs (WCIA); Contract for Serv= ices NULL
19-6245    7/1/2019 Administrative Action; Tommy's Mobile Boat & Motor Service Inc. dba Rockwall Marine; Address safety issues with two (2) New Scully's work boats; Authorize Tom= my's Mobile Boat and Motor Repair dba to install non-slip/ non-glare coating to the boat, install bunk board trailer guides and Hummingbird depth finder I GPS; This work will be completed at the vendor's business located at 2315 Hwy. 276 in Rockwall, TX; Contract Number: DWU-2019-00010798 Dallas Water Utilities Department; Supplemental Agreement No. 2; Quote NULL
19-6246    3/15/2019 Administrative Action; Van Enter Studio, LTD; Remediation of the Ellsworth Kelly and Lakewood Pavilion; Authorization is requested to procure the services of = Van Enter Studio, LTD to remediate the water contact with Ellsworth Kelly Pan= els, to remove and make safe the ""stream"" cut out at Lakewood Pavilion, and to repair chess board at Lakewood Park; Contract Number; OCA-2019-00009795; Office of Cultural Affairs; Professional Service Contract; Consultant Contract; Proposal; Estimate; NULL
19-6247    7/10/2019 Administrative Action; Ruiz Protective Service Inc; Ratify Expenses for Polygraph Servic= es; Authorize expenses to Ruiz Protective Service Inc for polygraph testing of police officer applicants; Contract Number: DPD-2019-00010889; Dallas Police Department; Invoices NULL
19-6248    7/10/2019 Administrative Action; East Lake Veterinary Hospital; Ratify Canine veterinary Services; Authorize expenses to be paid to East Lake Veterinary Hospital for veteri= nary care of police canines; Contract Number: DPD-2019-00010890; Dallas Police Department; Invoices NULL
19-6249    6/5/2019 Administrative Action; Urban Engineers Group; Wheatland Football Field; Authorize a Professional Services contract with Urban Engineers Group for the design = of a football field at Wheatland Park; Contract Number: PKR-2019-00010192; Park and Recreation Department; Professional Service Contract; Landscape Architect's Contract; Proposal; NULL
19-6250    6/17/2019 Administrative Action; GSC Enterprise, LLC dba Fidelity Express; Extension of Payment Substation Services Contract; Request to authorize a 2-year extension to = the contract between the City of Dallas and GSC Enterprises, LLC dba Fidelity Express; Contract Number: DWU2019-00010739 Dallas Water Utilities Department; Professional Service contract; Supplemental Agreement No. 7; Extension Request NULL
19-6251    7/1/2019 Administrative Action; The Harbeck Company, Inc; Team Development-Communication Assessme= nt; Authorize additional professional services with The Harbeck Company, Inc.= in an amount not to exceed $6,800.00, for additional team development sessio= ns (Conflict Resolution) for City of Dallas Water Utilities Water Delivery Program management and supervisory staff; Contract Number: DWU-2018-00007= 072 Dallas Water Utilities; Professional Service Contract; Supplemental Agreement No= . 2; Quote NULL
19-6252    7/16/2019 Administrative Action; Project Partners; Civil Service Board Training; Authorization to = pay vendor for Civil Service Board Training; Contract Number: CVS-2019-000109= 89 Civil Service Department; Professional Service Contract; Letter of Agreement; NULL
19-6253    7/9/2019 Administrative Action; Lockwood, Andrews & Newnam, Inc; Street Reconstruction Group 17-1007 - PB17V193 - PB17V195; Authorized Supplemental No. 2 to the professional services contract with Lockwood, Andrews & Newnam, Inc. = for additional engineering services for Street reconstruction Project Group 17-1007; Supplemental Agreement No. 2; Contract Number: PBW-2018-00008135= ; Public Works; Supplemental Agreement No.2; 1295 Form; Engineering Services Contr= act; Proposal; NULL
19-6254    7/12/2019 Administrative Action; Workday, Inc; Human Capital Management SA No. 3 - Incorporate rev= ised Appendix A; Authorize SA No. 3 to incorporate a revised Appendix A; DSV-2018-00004864; Communication & Information Services; Supplemental Agreement No. 3; Agreement; NULL
19-6255    7/16/2019 Administrative Action; East Dallas Community Organization (EDCO); Completion Date Extens= ion and Amendment to Loan & Conditional Grant Agreements; Deed of Trust, = and Restrictions; The purpose of this administrative action is to extend the completion date of EDCO's Townhome V project by 6 months as well as corre= ct an error in the legal description of the subject property in all associat= ed documents; The agreements currently list one of the lots as '21D'; The correct lot number is '21E'; Housing and Neighborhood Revitalization; Third Modification Agreement; Third Amendment to Grant Agreement; First Amendment to Deed of Trust; First Amendment to Deed Restrictions; Second Amendment to Deed of Trust; Second Amendment to Deed Restrictions; NULL
19-6256    5/2/2019 Administrative Action; Charles Gojer & Assoc; Structural Engineering for DPD Memoria= l; Authorization is requested to create a supplemental agreement to extend t= he timeline for the services of Charles Gojer who is providing an engineering plan for the installation of the DPD memorial; Contract Number: OCA-2018-00006132 Office of Cultural Affairs; Professional Service Contract; Supplemental Agreement No. 2; NULL
19-6257    7/10/2019 Administrative Action; Comm-Fit L.P.; Fitness and Exercise Equipment; Authorize a twelve-month extension, under the same master agreement terms and conditi= ons; Contract Number: POM-2018-00006179 Office of Procurement Services; Master Agreement; Extension Request; Supplemental Agreement No. 2; NULL
19-6258    7/9/2019 Administrative Action; FitCorp USA dba Busy Body, Fitness HQ; Fitness and Exercise Equipment; Authorize a twelve-month extension, under the same master agreement terms and conditions; Contract Number: POM-2018-00006179 Office of Procurement Services; Master Agreement; Extension Request; supplemental Agreement No. 2; NULL
19-6259    7/9/2019 Administrative Action; Team Marathon Fitness, Inc; Fitness and Exercise Equipment; Autho= rize a twelve-month extension, under the same master agreement terms and conditions; Contract Number: POM-2018-00006179 Office of Procurement Services; Master Agreement; Extension Request; Supplemental Agreement No. 2; NULL
19-6260    7/22/2019 Administrative Action; Modern Geosciences, LLC; Professional Services Contract; Authoriz= e a contract with Modern Geosciences, LLC, to provide environmental consulting services to the City of Dallas by assisting in the evaluation of waste material (i.e. composite shingles) staged at the Blue Star Recycling facility; Contract Number: ATT-2019-00011040; City Attorney's Office; Professional Service Contract; Proposal; NULL
19-6261    7/22/2019 Administrative Action; Norman J Gordon; Professional Services Contract; Authorize a cont= ract with Norman J. Gordon, Attorney at Law, to provide the City of Dallas with legal services in connection with Atmos Mid-Tex Division's Appeal to the Railroad Commission of City Council's decision on the Dallas Area Rate Re= view (""DARR""); Contract Number: ATT-2019-00011031 City Attorney's Office; Professional Service Contract; NULL
19-6262    7/25/2019 Administrative Action; United Way of Metropolitan Dallas (UWMD); Professional Services Contract; Authorize a service contract with UWMD to allow City employees = to contribute through payroll deductions to the City's Charitable giving campaign; Contract Number: PER-2018-00006085; Human Resources; Professional Service Contract; NULL
19-6263    7/15/2019 Administrative Action; REMI, 11325 North Community House R, Suite 300, Charlotte, NC 282= 77; Service Agreement; Purchase a (2) two-year service agreement for four of = our laboratory instruments;   1. Inductively Coupled Plasma (ICP) located at Central Treatment Plant - Analytical Lab;  2. Gas Chromatog= raphy and Mass Spectroscopy (GC-MS) Model # 5977; 3. Thermo-Gallery automated  chemistry analyzer located at Central process laboratory; 4. HACH-Lachat instrument located at Southside process laboratory; Contract Number: DWU-2019-00010453;               Dallas Water Utilities; Professional Service Contract; Quote; NULL
19-6264    7/21/2019 Administrative Action; MGT of America Consulting, LLC; Department of Aviation Disadvanta= ged Business Enterprise Program Triennial Goal and Plan; Authorize Supplement= al Agreement No.1 to the City's Business Inclusion and Development Plan M/WBE Availability and Disparity Study contract to add the development of Department of Aviation's Disadvantaged Business Enterprise (DBE) triennial goal for FY2019-2021, and to update the DBE Program Plan; Contract Number: MGT-2018-00007374 Department of Aviation; Service Contract; Supplemental Agreement No. 1; Proposal; NULL
19-6265    7/24/2019 Administrative Action; Brodart; Extension of BT1402; Authorize a three-month extension to the service contract, under the same terms and conditions; Contract Numbe= r: LIB-2019-00011047 Library Department; Supplemental Agreement No. 2; Extension Request; NULL
19-6266    7/8/2019 Administrative Action; The Broussard Group, Inc., dba TBG Partners; Hillcrest Village Gr= een Park (Hillcrest Village Green-LA and Dev of Neigh Park); Authorize Supplemental Agreement #2 with TBG Partners, in the amount of $16,000.00, which increases the original contract amount of $362,200.00 to $378,200.0= 0; Contract Number: PKR-2018-00007631 Park and Recreation Department; Professional Service Contract; Supplemental Agreement No. 2; NULL
19-6267    7/24/2019 Administrative Action; Parabon NanoLabs; Ratification of Expenses related to Advanced DNA Analysis; Authorize $3,500 in expenses to be paid to Parabon Nanolabs for genetic genealogy analysis; Contract Number: DPD-2019-00011037 Dallas Police Department; Invoice; Service Contract; NULL
19-6268    7/24/2019 Administrative Action; Sunbelt Rentals Inc; Rental of Forklift; Authorize payment for re= ntal of a forklift at the Auto Pound; Contract Number: DPD-2019-00011029 Dallas Police Department; Professional Service Contract; Quote; NULL
19-6269    7/24/2019 Administrative Action; Eastfield College; TCOLE Licenses for Reserve Officer Candidates; Authorize payment to Eastfield College for 3 Reserve Officer Applicants to receive Basic Peace Officer TCOLE Licenses pursuant to the Dallas Police Department Reserve Division SOP Section VII.C.1; Contract Number: DPD-2019-00010609 Dallas Police Department; Invoice; Service Contract; NULL
19-6270    7/5/2019 Administrative Action; Villarza Enterprises, LLC dba Informate DFW; A Service Price Agreement for Advertising; Authorize a twenty-month service contract for non-legal advertising in an amount not to exceed $50,000.00; Contract Num= ber: POM-2019-00010235 Office of Procurement Services; Professional Service Contract; NULL
19-6271    7/2/2019 Administrative Action; Restoration Specialist; Emergency Water Mitigation - Various City Buildings; Authorize payment of Invoices No: 319053, 319054, 319057, 3190= 58 and 319050 to Restoration Specialist for emergency water mitigation and c= lean up at various City buildings; Contract Number: BSD-2019-00010692; Building Services Department; Invoices NULL
19-6272    7/24/2019 Administrative Action; The New Your Times; Subscription to NYTimes.com; Authorize paymen= t to The New York Times for services rendered to a web-based subscription to NYTimes.com; Contract Number: LIB-2019-00011050; Library; Service Contract; Invoice NULL
19-6273    7/22/2019 Administrative Action; Renee Miche'al Jones; Professional Services; Authorization is requested for consultant to present additional workshops and/or residenci= es as directed by the Office of Cultural Affairs on an as-needed basis; Consultant shall provide theatre workshops that introduce students to the= ater acting and writing techniques; Students shall have the opportunity to dev= elop their inner creativity and will better understand working in teams, and self-confidence; The consultant shall also provide instruction on African textiles and creating their own fabric designs, which can be presented to adults and children of all ages; This request is for an addition of funds= to her original contract for additional requests for services; All services = are subject to the approval of the City of Dallas Office of Cultural Affairs,= in accordance wit the City of Dallas Cultural Policy; Contract Number: OCA-2019-00009227(00024124) Office of Cultural Affairs; Professional Service Contract; Supplemental Agreement No. 1; NULL
19-6274    7/29/2019 Administrative Action; Dallas County Health and Human Services; City/County Interlocal Agreement Contract; Interlocal Agreement between the City of Dallas and Dallas County Health and Human Services to act on behalf of the City as i= ts health authority for the limited purposes stated in the Contract regarding communicable diseases; Contract Number: OEM-2019-00011044; Office of Emergency Management; Service Contract; NULL
19-6275    7/8/2019 Administrative Action; Clear Channel Outdoor, Inc.; Claim for Actual Reasonable Moving a= nd Related Expenses- Nonresidential; Approval of a Claim for Actual Reasonab= le Moving and Related Expenses- Nonresidential for Clear Channel Outdoor, Inc who has been displaced as a result of property acquisition; Clear Channel Outdoor, Inc. is eligible to receive an Actual Reasonable Moving and Rela= ted Expenses Payment in the amount of 49,500; Contract Number: CX-DWU-2019-00009980 Sustainable Development and Construction; Claim; Professional Service Contract; NULL
19-6276    7/18/2019 Administrative Action; DSGN Associates, Inc; Vickery Meadow Community Court; Authorize Supplemental Agreement No. 1 to the professional service contract with DS= GN Associates, Inc for design of a blast barrier for an existing above-ground fuel storage tank on site, adjacent to the Vickery Meadow Community Court facility 6742 Greenville Avenue; Contract Number: BON-2019-00008281 Bond Program Office; Professional Service Contract; Form 1295; Supplemental Agreement No. 1; NULL
19-6277    5/13/2019 Administrative Action; Janet Gayle Epstein; STEAM Summer Program; Authorize an encumbran= ce of $18,330.00 for services to provide a STEAM summer program for enrichme= nt at seven Park and Recreation recreational facilities; the vendor will pro= vide a workshop for summer camp participants that provides STEAM-based challen= ges to increase knowledge of STEAM concepts, increase social skills and team = work and increase awareness of STEAM in our world; Contract Number: PKR-2019-00010346 Park and Recreation; Professional Service Contract; NULL
19-6278    6/12/2019 Administrative Action; Canon Solutions of America; Color Printer/ Plotter (Large Format) Lease; Leasing large format printer/plotter/scanner system including the equipment, training installation and maintenance; Contract Number: PBW-2019-00010624 Public Works; Professional Service Contract; Cooperative Purchasing Agreement; Encumbrance; NULL
19-6279    7/24/2019 Administrative Action; Amigos Library Services; Annual Membership; Authorize payment to Amigos Library Services for annual membership fee; Contract Number: LIB-2019-00010990; Library; Service Contract; Invoice NULL
19-6280    7/17/2019 Administrative Action; Pronunciator LLC; Language Learning Database; Authorize agreement= and payment for online access to Pronunciator's language learning database fo= r 1 year; Contract Number: LIB-2019-00010930; Library; Service Contract; Invoice NULL
19-6281    5/15/2019 Administrative Action; Angel Air Conditioning Refrigeration LLC; Home Improvement and Preservation Program; Execute agreement for payment for Home Improvement = and Preservation Program project at property address 3825 Basswood Drive Dall= as, Texas 75241 in the amount of 19,858.50; Contract Number: HOU-2019-0001008= 4 Housing and Neighborhood Revitalization; Promissory Note; Deed of Trust; Home Improvement and Preservation Program (HIPP) Triparty Agreement; NULL
19-6282    6/27/2019 Administrative Action; Showtech Productions; Set up and take down of Equipment for Earth= X Event/ showtech productions; Set up and take down of Equipment for Earth X Event/ showtech productions; Contract Number: DWU-2019-00010813 Office of Environmental Quality & Sustainability; Service Contract; Quote; NULL
19-6283    7/17/2019 Administrative Action; MGT of America Consulting, LLC; Building Inspection Comparison Fee Study; Authorize a Supplement Agreement No. 1 to extend the term of the contract from 07/31/2019 to 9/30/2019; Contract Number: DEV-2019-00009788= ; Sustainable Development & Construction; Supplemental Agreement No. 1; Consultant Contract; NULL
19-6284    7/17/2019 Administrative Action; MGT of America Consulting, LLC; Fee Study; Authorize a Supplement= al Agreement No. 1 to extend the term of the contract from 7/31/2019 to 09/30/2019; Contract Number: DEV-2019-00009627; Sustainable Development & Construction; Supplemental Agreement No. 1; Consultant Contract; NULL
19-6285    7/29/2019 Administrative Action; AT&T Corp; AT&T Managed Services- Supplemental Agreement = No. 35 to remove SA No. 33; Authorize SA No. 35 to remove SOW's incorporated = by SA No. 33; Contract Number: DSV-2016-00000009 Communication & Information Services; Supplemental Agreement No. 35; Service Contra= ct; NULL
19-6286    7/31/2019 Administrative Action; Tritech Software Systems, Inc; Computer-Aided Dispatch (CAD) Onsi= te Training; Authorize Supplemental Agreement 10 for 3-day onsite Inform CAD Post Go-Live System Optimization and Advanced Configuration Workshop for = up to fifteen (15) Dalla Fire-Rescue Staff; Contract Number: DSV-2016-000007= 23; Communication & Information Services; Supplemental Agreement No. 10; Maintenance &a= mp; Support Contract; Quote; Proposal NULL
19-6287    7/23/2019 Administrative Action; Southwest Solutions Group, Inc; Warranty for product purchase; Authorize Administrative Action to purchase Preventive Maintenance Program (Gold Plan) warranty for Vertical Carousel; Contract Number: AVI-2019-00011057: Aviation; Professional Service Contract; Invoice; Service Agreement NULL
19-6288    6/27/2019 Administrative Action; International Rescue Committee; #MyDallas Citizenship Services Program - Group 2 Refugee and Asylee Legal Permanent Residents; Authorize= an annual payment for a Service of 1 year with a renewal option for a second-year contingent upon funding availability; Contract Number: WEL-2019-00010867; Welcoming Communities & Immigration Affairs; Service Contract; NULL
19-6289    6/28/2019 Administrative Action; Ann Sury; SPD - Yoga Group Class; Authorize an encumbrance for Ann Sury. The vendor will provide yoga classes for our seniors on a recurring schedule at the recreation center on May 1 - September 30th, 2019; Contra= ct Number: PKR-2019-00010082; Park and Recreation; Professional Service Contract; Encumbrance; NULL
19-6290    7/24/2019 Administrative Action; Acton Mobile dba Williams Scotsman; Office Space Rental; Authoriz= e an encumbrance for Acton Mobile Industries.  The vendor provided portable temporary office space at Luna Vista = Golf Course during construction of the new maintenance facility.  The unit provided included hookups for electricity, water, restrooms, steps and an ADA approved ramp.  Services rendered; PKR-2019-00010446;= Park and Recreation; Professional Service Contract; Encumbrance; Invoice; NULL
19-6291    5/30/2019 Administrative Action; Peninsula Neighborhood Association; Beautification Agreement; Authorize a beautification agreement with the Peninsula Neighborhood Association to assist with the native prairie cultivation, invasive speci= es removal and native wildflower and seeding at White Rock Lake.  A map identifying the area is provide= d; Contract Number: PKR-2019-00010534; Park and Recreation; Beautification Agreement; Service Contract; NULL
19-6292    7/10/2019 Administrative Action; Kraftsman Commercial Playground & Water Parks; Install & Replace 18'x18' Custom Kite Sail with Cables and Clamps (Green & Tan colors); Authorize an encumbrance for Kraftsman Commercial Playground &am= p; Water Parks.  The vendor will pro= vide installation and replacement services of a custom kite sail canopy.  Kraftsman Commercial Playground &= Water Parks will adhere to the existing terms and conditions as specified in the bid proposal. Buy Board #512-16; Contract Number: PKR-2019-00010759; Park and Recreation; Encumbrance; Service Contract; Proposer's Agreement; Prop= osal NULL
19-6293    7/30/2019 Administrative Action; Brian Chapman; Dallas Homebuyer Assistance (DHAP); Execution of C= ity of Dallas Homebuyer Written Agreements(HOME/CDBG); Contract Number: HOU-2019-00011030 Housing; HOME Program Homebuyer Written Agreement; CDBG Program Homebuyer Written Agreement; Service Contract; NULL
19-6294    7/25/2019 Administrative Action; Norma Lopez; Dallas Homebuyer Assistance (DHAP); Execution of Cit= y of Dallas Homebuyer Written Agreements (HOME/CDBG); Contract Number: HOU-2019-00011023 Housing; HOME Program Homebuyer Written Agreement; CDBG Program Homebuyer Written Agreement; Service Contract; NULL
19-6295    7/24/2019 Administrative Action; Paula Maldonado DBA Con Carino Creations; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Paula Maldonado; The vendor will provide volleyball classes to the citizens of Dallas; Contract Number: PKR-2019-00010955 Park and Recreation; Professional Service Contract; Contract; Services Agreeme= nt; NULL
19-6296    7/24/2019 Administrative Action; Kiana Cooks dba Tri City Twirlers; Contract Fee Instructor; Autho= rize a personal service agreement of $10,000.00 with Kiana Cooks; The vendor w= ill provide twirling classes to the citizens of Dallas; Contract Number: PKR-2019-00010951 Park and Recreation; Professional Service Contract; Contract; Services Agreeme= nt; NULL
19-6297    7/24/2019 Administrative Action; Roberto Marquez; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Roberto Marquez; The vendor will pro= vide Soccer classes to the citizens of Dallas; Contact Number: PKR-2019-000109= 52 Park and Recreation; Professional Service Contract; Contract; Services Agreeme= nt; NULL
19-6298    7/24/2019 Administrative Action; Jineth Diaz; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Jineth Diaz; The vendor will provide volleyb= all classes to the citizens of Dallas; Contract Number: PKR-2019-00010953 Park and Recreation; Professional Service Contract; Contract; Services Agreeme= nt; NULL
19-6299    8/5/2019 Administrative Action; DataWorks Plus; Digital CrimeScene Forensic Software; Authorize a services contract for ongoing maintenance and support of Digital CrimeSce= ne forensic image archive software; Contract Number: DSV-2019-00010845; Communication & Information Services; Professional Service Contract; Agreement; NULL
19-6300    7/15/2019 Administrative Action; Tex-Sun Shade Specialties Inc; Sun Shades; Authorize an encumbran= ce with Tex-Sun Shade Specialties Inc.; The vendor will provide the window shades at Exall, Kleberg, Marcus Annex, Reverchon, and Pleasant Oaks Recreation Centers; Contract Numbers: PKR-2019-00010637; Park and Recreation; Service Contract; Encumbrance; Quotes; NULL
19-6301    7/15/2019 Administrative Action; NXRT Atera, LLC; ICI Rebate; Approval of an Industrial, Commercia= l, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0530 adopted on February 22, 2012.  Authorize Rebate for replacement of toilets, showerheads and aerat= ors with new high efficiency fixtures at the Atera Apartments located at 4606 Cedar Springs Road, Dallas, Dallas County, Texas. Contract Number: DWU-2019-00010954; Dallas Water Utilities; Service Contract; Invoice; ICI Rebate Program Agreement;= NULL
19-6302    7/15/2019 Administrative Action; NXRTBH Heatherstone, LLC; ICI Rebate; Approval of an Industrial, Commercial, Institutional (ICI) rebate application pursuant to Council Resolution 12-0530 adopted on February 22, 2012.  Authorize payment for replacement of toilets, showerheads, lavatory faucet aerators and kitchen faucet aerator= s at the Heatherstone Apartments located at 18950 Marsh Lane, Dallas, Dallas County, Texas, for a total authorized rebate; Contract Number: DWU-2019-0= 0010484: Dallas Water Utilities; Service Contract; ICI Rebate Program Agreement; Invoice;= NULL
19-6303    7/15/2019 Administrative Action; Valenceo TTH Partners III, LP; ICI Rebate; Approval of an Industr= ial, Commercial, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0530 adopted on February 22, 2012.  Authorize payment for replacement of toilets, showerheads, lavatory faucet aerators and for replacement of kit= chen faucet aerators at the Valence at Midtown Apartments located at 7222 Fair Oaks Avenue, Dallas, Dallas County, Texas, for a total authorized rebate; Contract Number: DWU-2019-00009989; Dallas Water Utilities; Service Contract; ICI Rebate Program Agreement; Invoice;= NULL
19-6304    7/1/2019 Administrative Action; Casa Cliff GP, LLC dba The Casa De Loma Apartments; ICI Rebate; Approval of an Industrial, Commercial, Institutional (ICI) rebate applica= tion pursuant to Council Resolution No. 12-0530 adopted on February 22, 2012.<= span style=3D'mso-spacerun:yes'>  Authorize payment of replacement of toilets, replacement of showerheads, replacement of lavatory faucet aerat= ors and kitchen faucet aerators at the Casa De Loma Apartment located at 100 = N. Randolph Drive, Dallas, Dallas County Texas, for a total authorized rebat= e; Contract Number: DWU-2019-00010716; Dallas Water Utilities; Service Contract; ICI Rebate Program Agreement; Invoice;= NULL
19-6305    7/10/2019 Administrative Action; Alfredo Villanueva; Professional Services; Authorization is reque= sted to extend current contract in which consultant shall present workshops and residencies as directed by the Office of Cultural Affairs that shall prov= ide visual and digital arts workshops and residencies that help to create learning experiences for participants, and raise awareness of community's needs, while creating memorable bonding and growing experiences for all participants; The consultant shall provide this with mural projects and mobile artistic media labs, which can be presented to adults and children= of all ages; All services are subject to the approval of the City of Dallas Office of Cultural Affairs; Contract Number: OCA-2019-00009227 (00024115)= Office of Cultural Affairs; Professional Service Contract; Supplemental Agreement No. 1; NULL
19-6306    7/26/2019 Administrative Action; Texas Instruments, Inc; ICI Rebate; Approval of an Industrial, Commercial, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0530 adopted on February 22, 2012.  Authorize payment for installation of= a wastewater reuse system at the Texas Instruments Semiconductor building 1= 3536 North Central Expressway, Dallas, Dallas County, Texas; Contract Number DWU-2019-00010715 Dallas Water Utilities; ICI Rebate Program; Agreement; Service Contract; Proposa= l; Invoices; NULL
19-6307    8/2/2019 Administrative Action; Astar Heat & Air, Inc. dba A Star Heat & Air, Inc; Plumbi= ng Services Citywide; Authorize Supplemental Agreement No. 1 in funds to the service contract, under the same terms and conditions; Contract Number: POM-2018-00004239; Procurement Services; Service Contract; Supplemental Agreement No. 1; NULL
19-6308    7/30/2019 Administrative Action; Elizabeth Anne Rodriguez dba Reliable Couriers; Courier Services; Authorize Supplemental Agreement No. 2, a twelve-month extension and incr= ease in funds to the service contract, under the same terms and conditions; Contract Number: POM-2016-00000461; Procurement Services; Service Contract; Supplemental Agreement No. 2; Master Agreemen= t; Extension Request; NULL
19-6309    7/24/2019 Administrative Action; KTVT-TV; Advertising - Annual Campaign 2017-2018; Authorize an encumbrance for KTVT-TV. The vendor provided 34 fifteen (15) second commercials which aired during CBS golf tournaments, client brand integra= tion into each segment and seven E-direct blasts to 50,000 golfers throughout = the Metroplex. Services rendered; Contract Number: PKR-2017-00003858; Park and Recreation; Professional Service Contract; Encumbrance; Invoices; NULL
19-6310    7/19/2019 Administrative Action; HSQ Technology, A Corporation; SCADA Repair, Parts and Support; Extend service contract for 6 months; Contract Number: DWU-2019-00008996;= Dallas Water Utilities; Service Contract; Supplemental Agreement No. 2; Extension Requests ; NULL
19-6311    8/6/2019 Administrative Action; Get Healthy Dallas; Dallas Neighborhood Vitality Grant Program; T= he purpose of this Administrative Action is to establish a conditional grant with Get Healthy Dallas (fiscal sponsor Frazier Revitalization, Inc.) for this neighborhood revitalization and improvement project - Urban Garden; Contract Number: PNV-2019-00009996; Planning & Urban Design; Service Contract; NULL
19-6312    7/24/2019 Administrative Action; Halff Associates; Dallas Zoo Wetlands Storm Water Wetland Supplemental Environmental Project; Authorize a Supplemental Agreement #5 with Halff Associates, Inc., in the amount of $8,690.00, thereby increasi= ng the contract from $565,875.00 to $574,565.00; Contract Number: PKR-2019-00009550 Park and Recreation Department; Professional Service Contract; Supplemental Agreement No. 5; Proposal; NULL
19-6313    8/2/2019 Administrative Action; Red Ball Oxygen Co., Inc.; Vendor Payment; Authorize payment for services rendered by Red Ball Oxygen in the amount of $1044.00; Contract Number: PBW-2019-00010922 Public Works; Professional Service Contract; Invoice NULL
19-6314    7/23/2019 Administrative Action; Van Enter Studio; Sculpture Cleaning at Dallas Love Field; Author= ize Administrative Action for service contract to clean art sculptures at Dal= las Love Field; Contract Number: AVI-2019-00011058; Aviation; Professional Service Contract; Proposal; Estimate; NULL
19-6315    7/24/2019 Administrative Action; Brockette | Davis | Drake; Structural Assessment - Fire Station N= o. 19; Authorize Brockette | Davis | Drake (BDD) to perform a due diligence structural assessment of Fire Station No. 19 to verify the structural integrity of the facility and determine required repairs; BSD-2019-000109= 74; Building Services Department; Engineering Services Contract; Proposal; NULL
19-6316    8/8/2019 Administrative Action; Chris Howell Foundation; Subrecipient Agreement - Veterans Treatm= ent Court Grant; Authorize a contract between the City of Dallas and Chris Ho= well Foundation to provide financial literacy and life skills classes to progr= am participants in the Veterans Treatment Court (VTC); Contract Number: ATT-2019-00011176; City Attorneys Office; Professional Service Contract; NULL
19-6317    8/2/2019 Administrative Action; Elm Thicket/ NorthPark Neighborhood Association; Beautification Agreement; Authorize a Beautification Agreement with Elm Thicket/ NorthPa= rk Neighborhood Association to do an annual(s) litter and debris Park cleanu= p, also allow an annual fundraiser towards the beautification of K.B. Polk P= ark; Contract Number: PKR-2019-00010855; Park and Recreation; Service Contract; Park Beautification Agreement; NULL
19-6318    8/2/2019 Administrative Action; Keep Dallas Beautiful; Beautification Agreement; Authorize a Beautification Agreement with Keep Dallas Beautiful.  The vendor will create a cleaner, hea= lthier and safer environment for the community by providing 2-3 clean-ups at var= ious City Parks annually, consisting of litter and debris clean-ups, mulching = and planting; Contract Number: PKR-2019-00010678; Park and Recreation; Service Contract; Park Beautification Agreement; NULL
19-6319    8/2/2019 Administrative Action; Lake Highlands Exchange Club; Beautification Agreement; Authorize= a Beautification Agreement with the Lake Highlands Exchange Club.  The vendor will provide beautificatio= n of Flag Pole Hill Park and conduct annual clean-ups at various parks in Coun= cil District 10 to include litter and debris pick-up and mulching: PKR-2019-00010675; Park and Recreation; Service Contract; Park Beautification Agreement; NULL
19-6320    6/5/2019 Administrative Action; CME Builders & Engineers, Inc.; Kay Bailey Hutchison Conventi= on Center Dallas - Monument Cover; Authorize a contract with CME Builders &a= mp; Engineers, Inc. to provide and manage the installation of tarp covers over the cemetery monument at the Kay Bailey Hutchison Convention Center Dalla= s, located at 650 South Griffin Street, in an amount not to exceed $2,750; Contract Number: CCT- 2019-00010046 Convention & Event Services; Professional Service Contract; NULL
19-6321    8/8/2019 Administrative Action; Samantha Cloud; Builders of Hope - Saragosa Condo Project - Development Homebuyer Purchase (Non-DHAP); Execution of City of Dallas Homebuyer Written Assumption Agreements (HOME); Contract Number: HOU-2019-00010191 Housing; HOME Program Homebuyer Written Assumption Agreement; Deed Restrictions; Service Contract; NULL
19-6322    8/9/2019 Administrative Action; Siddons Martin Emergency Group, LLC; Damage Repair to Truck 43; Authorize invoice payment after the damage repairs to Emergency Truck 43 = are completed satisfactory; Contract Number: DFD-2019-00011051; Dallas Fire-Recue Department; Service Contract; Estimate; Statement; NULL
19-6323    7/29/2019 Administrative Action; Scrantron Corporation; Hardware Maintenance; Authorization to pay vendor for onsite hardware maintenance of (1) scanner - Agreement #001964= 2 0 Serial Number 5801928 for the period of 9/2/2019 to 9/1/2020; Contract Number: CVS-2019-00011088; Civil Service Department; Service Contract; Invoice NULL
19-6324    7/15/2019 Administrative Action; Professional Service Industries, Inc.; Construction Material Test= ing & Special Inspection; Authorize an engineering service contract with Professional Service Industries, Inc. in an amount not to exceed $48,921.= 00; Contract Number: BON-2019-00010915 Bond Program Office; Professional Service Contract; Form 1295; Engineering Services Contract; proposal NULL
19-6325    7/24/2019 Administrative Action; North Texas Public Broadcasting KERA- FM; Advertisement; Authorize payment for advertisement services in the amount of $1,800.00; Contract Number: SEC-2019-00011059 City Secretary's Office; Professional Service Contract; Invoice; NULL
19-6326    8/1/2019 Administrative Action; Benchmark Internet Group LLC; Email Marketing Service for OCA; Authorization to extend the email marketing service contract with Benchma= rk for one year.  This contract prov= ides services for OCA's cultural programs (grants) division, public art divisi= on and 7 OCA-managed cultural venues; Contract Number: OCA-2018-00007462; Office of Cultural Affairs; Professional Service Contract; Supplemental Agreement No. 1; Invoice; NULL
19-6327    6/17/2019 Administrative Action; Southwest Airlines Co and Van Enter Studio, LTD. Supplemental Agreement No. 1 to the Contract for reconstruction and installation of Venture at Dallas Love Field; Authorization to enter into Supplemental Agreement No. 1 to amend the contract schedule of delivery dates for the installation of the project to be completed by July 1, 2019 and to increa= se the contract amount for cost overruns to be paid through LFMP; Contract Number: OCA-2019-00010652 Office of Cultural Affairs; Professional Service Contract; Supplemental Agreement No. 1; NULL
19-6328    8/11/2019 Administrative Action; The Oak Cliff Veggie Project; Dallas Neighborhood Vitality Grant Program; The purpose of this Administrative Action (AA) is to denote the vendor name and number have been amended to reflect the grantees name and vendor number rather than the fiscal sponsor.  This modification allows PUD to deal directly with the grantee for disbursement of grant funds.  Thi= s AA establishes a conditional grant with The Oak Cliff Veggie Project (fiscal sponsor La Cosecha Project) for this neighborhood revitalization and improvement project - Urban Garden; Contract Number: PNV-2019-00010003; Planning & Urban Design; Service Contract; NULL
19-6329    8/2/2019 Administrative Action; Time Warner Cable; Authorize payment for services; Authorize paym= ent for services rendered by Time Warner Cable in the amount of $123.65; Authorize payment for reoccurring services that will be rendered by Time Warner Cable in the amount of $52.06 for August and September 2019; Contr= act Number: PBW-2019-00011026 Public Works; Professional Service Contract, Invoices; NULL
19-6330    8/5/2019 Administrative Action; DSGN Associates, Inc; Vickery Meadow Community Court; Authorize Supplemental Agreement No. 1 to the professional service contract with DS= GN Associates, Inc for design of a blast barrier for an existing above-ground fuel storage tank on site, adjacent to the Vickery Meadow Community Court facility, located at 6742 Greenville Avenue, for an increase in the contr= act amount, not to exceed $4,000.00, from $131,266.00 to $135,266.00; Contract Number: PBW-2019-00008281 Bond Program Office; Professional Service Contract; Form 1295; NULL
19-6331    8/13/2019 Administrative Action; Barry Gene Dickey dba Audio Evidence Lab; Professional Services Contract; Authorize a professional services contract with Barry Gene Dick= ey dba Audio Evidence Lab, to provide consulting services as an audio/video forensic expert to the City of Dallas in connection with the case styled Vicki Timpa v. Dustin Dillard, Civil Action NO. 3:16cv3089-N; Contract Number: ATT-2019-00011223; City Attorney's Office; Professional Service Contract; NULL
19-6332    7/31/2019 Administrative Action; Huitt Zollars, Inc.; Bachman Recreation Center Renovation; Author= ize Supplemental Agreement #1 with Huitt Zollars, Inc., in the amount of $41,800.00, thereby increasing the contract from $316,250.00 to $358,050.= 00; Contract Number: PKR-2018-00007057 Park and Recreation Department; Professional Service Contract; Supplemental Agreement No. 1; proposal NULL
19-6333    8/2/2019 Administrative Action; Time Warner Cable; Cable TV Services; Authorize an encumbrance wi= th Time Warner Cable.  The vendor pr= ovided cable services to various recreation center within the City of Dallas. (services rendered); Contract Number: PKR-2019-00010670; Park and Recreation; Encumbrance; Invoice; Service Contract; NULL
19-6334    8/2/2019 Administrative Action; DirecTV, Inc; Satellite TV Services; Authorize an encumbrance for DirecTV, Inc.  The vendor provided satellite TV services to various recreation center within the City of Dallas.(services rendered); Contract Number: PKR-2019-00010669; Park and Recreation; Encumbrance; Invoice; Service Contract; NULL
19-6335    8/14/2019 Administrative Action; Workday, Inc; Human Capital Management Supplemental Agreement No.= 4 - Change Order to amend SOW #137740; Authorize Supplemental Agreement No. 4= to amend tasks outline in SOW #137740; Contract Number: DSV-2018-00004864: Communication & Information Services; Supplemental Agreement No. 4; Change Order No= . 4; Service Contract; NULL
19-6336    8/11/2019 Administrative Action; D Magazine Partners; Advertising in DRC Real Estate Guide - Summer & Fall 2019 issues; Authorize contract with D Magazine Partners 1 page advertisement in DRC Real Estate Guide - Summer & Fall 2019 issues; Contract Number: ECO-2019-00011121; Economic Development; Professional Service Contract; NULL
19-6337    8/13/2019 Administrative Action; The Dallas Morning News, Inc; City of Dallas Office of Homeless Solutions Public Service Announcement; Authorize The Dallas Morning News, Inc. to create a public service announcement (PSA) on behalf of the City = of Dallas Office of Homeless Solutions for projects that enhance the quality= of life for individuals facing homelessness; Services were rendered on June = 1, 2019; Contract Number: OHS-2019-00011245 Office of Homeless Solutions; Professional Service Contract; Invoice; NULL
19-6338    8/12/2019 Administrative Action; Telephone Town Hall Meeting Inc.; Telephone Town Hall SA No. 1; Authorize SA No. 1 to extend the contract term for one additional year and increase contract value by 25%; POM-2017-00001883 Communication & Information Services; Supplemental Agreement No. 1; Extension Reque= st; Service Contract; NULL
19-6339    3/5/2019 Administrative Action; SHI Government Solutions, Inc.; Microsoft Enterprise Agreement - = CJIS Security Addendum; Authorize supplemental agreement no.7 to incorporate t= he Microsoft CJIS Security Addendum to the current enterprise agreement for Microsoft Services. Contract Number: DSV-2017-00001932 Communication & Information Services; Service Contract; Supplemental Agreement No. = 7; NULL
19-6340    6/24/2019 Administrative Action; AECOM Technical Services, Inc.; Environmental Consulting Services; Request approval of 24-month time extension to the contract with AECOM Technical Services, Inc. for environmental services; The terms of the contract were effective to June 2019; This action will extend the terms of the contract to June 2021; This action has no cost consideration to the C= ity; Contract Number: DWU-2016-00000688 Dallas Water Utilities; Professional Service Contract; Supplemental Agreement No= . 1; NULL
19-6341    8/12/2019 Administrative Action; Danielle Kamica King; Professional Services; Authorization is requested for consultant to present additional workshops and/or residenci= es as directed by the Office of Cultural Affairs on an as-needed basis.  Consultant shall present musical performances and workshops, as directed by the Office of Cultural Affairs, that use live acoustic music and multi-genre compositions to educate participants and create positive change.  Performances will include live Afro-Caribbean music as well as Afr= ican American and Spanish-language music, which can be presented to adults and children of all ages in the City of Dallas.  Workshops include interactive music-making and engaging participan= ts in songwriting, instrument play, discussion, and/or movement.  All services are subject to the appro= val of the City of Dallas Office of Cultural Affairs; Contract Number: OCA-2019-00009227(00024189); Office of Cultural Affairs; Professional Service Contract; Supplemental Agreement No. 1; NULL
19-6342    7/1/2019 Administrative Action; Ruthies Rolling CafT; One Day Contract with Ruthies Rolling CafT; Authorize the City to execute a use contract for one day event on the Dal= las City Hall Plaza; Contract Number: OEQS-2019-000-10626 Office of Environmental Quality & Sustainability; Professional Service Contr= act; Invoice; NULL
19-6343    8/12/2019 Administrative Action; Tony Browne; Professional Services; Consultant shall provide a project titled ""2nd Annual Dallas African Dance Conference (DADC)"" which will be an inclusive, family- friendly event for= the Dallas community and visitors with the opportunity to experience up close= and personal interactions with vibrant African and Afro-Caribbean culture thr= ough specialized dance and music workshops taught by guest artists from Africa= and the African Diaspora; This event will attract and unify at least 5,000 attendees and will involve participation from citywide cultural communiti= es and organizations; DADC will take place in September of 2019 and will con= sist of artists going out into the Dallas Community for cultural/educational outreach; There will also be community workshops, and an open-to-the-publ= ic performance featuring the conference guest artists alongside Bandan Koro;= All services are subject to the approval of the City of Dallas Office of Cult= ural Affairs' Director; Contract Number: OCA-2019-00006545 (CR-00024211) Office of Cultural Affairs; Professional Service Contract; Contract for Artist Services; NULL
19-6344    6/5/2019 Administrative Action; McGavren Guild Media, LLC; Advertising Agency Services for Nation= al Sales Representative; McGavren Guild Media is a National Radio Sales Stat= ion Representative firm; WRR is requesting approval to pay the invoice for services already rendered, from November 2018 thru April 2019; Contract Number: OCA-2019-00009032 Office of Cultural Affairs; Invoice; Estimate; Service Contract; NULL
19-6345    8/16/2019 Administrative Action; SBC Global Services, Inc. dba AT&T Global Services; 9-1-1 Secondary Active PSAP Services; Authorize Supplemental Agreement No. 9 to amend the existing 9-1-1 System Acquisition Agreement to add SOW to imple= ment a secondary active 9-1-1 site; Contract Number: DSV-2017-00003902 Communication and Information Services; Service Contract; Supplemental Agreement No. 9<= /td> NULL
19-6346    8/8/2019 Administrative Action; Ulana Sigler; Southfair CDC - Six Lots Project- Development Homeb= uyer Purchase (Non- DHAP); Execution of City of Dallas Homebuyer Written Assumption Agreements (HOME); Contract Number: HOU-2019-00010191 Housing; HOME Program Homebuyer Written Assumption Agreement; Deed Restrictions; Service Contract; NULL
19-6347    7/31/2019 Administrative Action; American Society of Composers Authors and Publishers (ASCAP); Mus= ic Royalty Fees; Authorization to pay music royalty fees due for the period = of January 1, 2019 through July 31, 2019, and to encumber funds for the peri= od August 1, 2019 through December 31, 2020, subject to appropriations, and = the terms of the licensing agreement that carries forward until such time as a resolution is reached in the ongoing dispute between musicians and the licensing agency; Contract Number: OCA-2018-00006705  Office of Cultural Affairs; Service Contract; Invoice; NULL
19-6348    7/31/2019 Administrative Action; Haley Nelson; Artist Micro-Residency; Authorization to contract w= ith qualified artist/vendor to work with City departments in exploring new, creative/artistic ways for customers to  experience services from the City of Dallas; Consultant shall shad= ow designated City staff for one week, on dates to be mutually agreed upon in writing prior to commencement of services, and study their activities and service delivery methods; Contract Number: OCA-2019-00011125 Office of Cultural Affairs; Professional Service Contract; NULL
19-6349    8/16/2019 Administrative Action; Ogletree, Deakins, Nash, Smoak & Stewart, P.C; Professional Services Contract; Authorize a professional services contract with Ogletr= ee, Deakins, Nash, Smoak, & Stewart, P.C. to provide legal advice to the = City of Dallas regarding tax matters pertaining to the City's personnel and related functions; Contract Number: CCO-2019-00011177; City Controller's Office; Professional Service Contract; NULL
19-6350    8/1/2019 Permit and License Appeal Board hearing for Shree Om Lodging under Chapter 27, Section 27-48 of the Dallas City Code. File contains a copy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed wi= th the City Secretary for the Permit and License Appeal Board hearing for Sh= ree Om Lodging located at 2030 19-0004
19-6351    7/22/2019 Dallas Housing Finance Corporation Board Correspondence regarding Council Amendm= ents File contains correspondence with the members of the Dallas City Council regar= ding a reminder of amendments to Dallas Housing Finance Corporation Articles of Incorporation and Bylaws along with membership service duration and servi= ce credit status in preparation for term rollover. NULL
19-6352    8/7/2019 Appointment to Boards; North Texas Education Finance Corporation; NFC 19-6352; Wesley G. Terrell; NULL
19-6353    8/2/2019 Administrative Action; Restoration Specialist; Restoration - Emergency Water Mitigation Services; Authorize payment of Invoices No.: 319034, 319052, 319072, 3190= 73 and 319074 to Restoration Specialist for emergency water mitigation and c= lean up at the J. Erik Jonsson Library, Jack Evans Police Station and Lochwood Library; Contract Number: BSD-2019-00010932; Building Services Department; Invoices; NULL
19-6354    7/10/2019 Administrative Action; Lone Star Fence & Supply; Soccer Field Fence for Arlington Pa= rk; Authorize and encumbrance for Lone Star Fence & Supply.  The vendor will furnish all necessary labor, expertise, equipment and materials to install 722LF. of 8ft. blk v= inyl chain link fence (2) 4ft. pedestrian walk gates and install (1) 8ft. x 20' D/D blk gate with approx.: 750 LF. of 12' mow strip; Contract Number: PKR-2019-00010503: Park and Recreation; Professional Service Contract; Encumbrance; Estimate; Proposal; NULL
19-6355    6/20/2019 Administrative Action; Ace Golf Netting, LP; Cedar Crest Golf Course - Netting Repair; Authorize an encumbrance for Ace Golf Netting.  The vendor will perform netting repai= r for three damaged nets at the Cedar Crest Golf Course Driving Range.  The work will include repairs to the damaged netting panels and tightening of the existing hardware and cables= as needed; Contract Number: PKR-2019-00010124; Park and Recreation; Professional Service Contract; Encumbrance; NULL
19-6356    7/23/2019 Administrative Action; HKS, Inc.; Forest Green Branch Library replacement facility; Authorize Supplemental Agreement No. 4 to the professional services contr= act with HKS, Inc. for redesign of the air- cooled chiller/boiler HVAC system= to an RTU system for the Forest Green Branch Library replacement facility located at 9619 Greenville Avenue, an increase from $739,869 to $759,869 = in an amount no to exceed $20,000; Contract Number: PBW-2018-00007112 Public Works; Professional Service Contract; Supplemental Agreement No. 4; propo= sal NULL
19-6357    8/15/2019 Administrative Action; Refultx Kitchen, LLC.; BPZ1915 City Hall Cafeteria and CafT; Authorize a three-year service contract with two, one-year renewal option= s to manage and operate a grab-and-go CafT on the 1st Floor East Lobby at Dall= as City Hall at no cost to the City; Contract Number: PER-2019-00010743  Human Resources; Service Contract; NULL
19-6358    8/9/2019 Administrative Action; Chemscape Safety Technologies; Chemscape - SDS Management System; Authorize a one-year service contract with Chemscape for the implementati= on of a chemical management system; Contract Number:SAN-2019-00009699; Department of Sanitation; Professional Service Contract; Proposal; NULL
19-6359    7/3/2019 Administrative Action; Evoqua Water Technologies LLC; LaborStar DI Maintenance; Authoriz= e a 36 month maintenance and repair agreement for inspection, repair and parts for existing LaborStar deionization equipment with Evoqua Water Technolog= ies LLC; Contract Number: DWU-2019-00010899; Dallas Water Utilities; Professional Service Contract; NULL
19-6360    7/19/2019 Administrative Action; Lucity, Inc.; Maintenance, support, and additional software licen= ses; Authorize continued support of Lucity software and the purchase of additi= onal licenses and maintenance; Contract Number: TWM-2017-00003758 Dallas Water Utilities; Service Contract; Supplemental Agreement No. 1; Quote; NULL
19-6361    7/30/2019 Administrative Action; TalkStem; Increase existing contract 25% - Design for walkstem at Dallas Love Field; Authorize Administrative Action to increase existing contract by 25%; Contract Number: AVI-2018-00007384; Aviation; Service Contract; Supplemental Agreement No.1; Invoice; NULL
19-6362    8/8/2019 Administrative Action; Dallas, Garland & Northeastern Railroad, Inc. (DGNO); Nagel Street between Denton Drive and Overlake Drive; This action will authoriz= e an Engineering Cost Reimbursement Agreement with Dallas, Garland & Northeastern Railroad, Inc. (DGNO) to perform design review of improvemen= ts proposed within their right-of-way along the Nagle Street project; Contra= ct Number: PBW-2019-00010782; Public Works; Professional Service Contract; Estimate; Agreement; NULL
19-6363    8/16/2019 Administrative Action; Tony Browne; Professional Services; Authorization is requested to secure additional funds for the contract in which consultant shall present performances, workshops and residencies as directed by the Office of Cult= ural Affairs that feature dynamic and interactive presentations of traditional African dance and African drumming from various ethnic groups of West Africa.  Their work shall explore= the traditions of call and response, respect for elders and influences of Afr= ican dance on popular dance techniques, which can be presented to adults and children of all ages.  Along with observing music and dance choreography, the audience experiences brilliant attire, authentic instruments and traditionally based dances that are presented by the ensemble.  Progr= am participants have an opportunity to learn more about what they are experiencing via fun and interactive components.  All services are subject to the appro= val of the City of Dallas Office of Cultural Affairs, in accordance with the Cit= y of Dallas Cultural Policy; Contract Number: OCA-2019-00009227 (0024103);  Office of Cultural Affairs; Professional Service Contract; Supplemental Agreement No. 1; Consultant Contract; NULL
19-6364    8/11/2019 Administrative Action; D Magazine Partners; Advertising in D CEO October 2019 -  ""State of DFW"" = Issue; Authorize contract with D Magazine Partners for 2-page advertisement in D= CEO October 2019 publication; Contract Number: ECO-2019-00011064 Office of Economic Development; Professional Services Contract; NULL
19-6365    7/8/2019 Administrative Action; McCoy Collaborative Preservation Architecture, PLLC; Authorize Supplemental Agreement # 7 with McCoy Collaborative Preservation Architecture, PLLC, thereby increasing the contract amount; Contract Numb= er: PKR-2017-00002029; Park and Recreations; Professional Service Contract; Supplemental Agreement No= . 7; Architect's Contract; Proposal; NULL
19-6366    8/8/2019 Administrative Action; US Army Corps of Engineers; Dallas Floodway Extension Project; Authorize Amendment Number 1 to the Project Cooperation Agreement between= the Department of the Army and the City of Dallas, Texas for construction of = the Dallas Floodway Extension Project to include the terms of the Bipartisan Budget Act of 2018, Public Law 115-123; Contract Number: DWU-2019-0001114= 1 Dallas Water Utilities; Service Contract; Amendment Number 1; NULL
19-6367    8/8/2019 Administrative Action; Terracon Consultants, Inc.; Material Testing Service- The Bottoms Phase I, Cedar Springs Streetscape and Street Group 12-465; Authorize an Administrative Action for Professional Services with Terracon Consultants, Inc., in an amount not to exceed $49,993.00 to provide Construction Mater= ial Testing during the construction of The Bottoms Phase 1, Cedar Springs Streetscape and Street Group 12-465; Contract Number: PBW-2019-00010807 Public Works; Professional Service Contract; NULL
19-6368    7/9/2019 Administrative Action; Dal-Tech Engineering, Inc.; Alley Reconstruction Group 17-1304; Authorize Supplemental Agreement No. 1 to the professional services contr= act with Dal-Tech Engineering, Inc. for additional engineering services for A= lley Reconstruction Project Group 17-1304; Supplemental Agreement No. 1 increa= ses the contract amount by $10,668.52 from $294,229.10 to a new total of $304,917.62; Contract number: PBW-2018-00007917 Public Works; Service Contract; Supplemental Agreement No. 1; NULL
19-6369    7/22/2019 Administrative Action; CDL Connection; CDL Training for AFM at Dallas Love Field; Author= ize Administrative Action for 3 year service contract for vendor to provide C= DL training for new and existing employees.  Service was bid through Purchasing using Bid#B3190218; Contract Number: AVI-2019-00011020; Aviation; Professional Service Contract; NULL
19-6370    7/31/2019 Administrative Action; Broadcast Music Inc. (BMI); Music Royalty Fees; Authorization to = pay music royalty fees due for the period March 1, 2019 through July 31, 2019, and to encumber funds for the period August 1, 2019 through December 31,2= 020, subject to appropriations, and the terms of the licensing agreement that carries forward until such time as a resolution is reached in the ongoing dispute between musicians and the licensing agency; Contract Number: OCA-2018-00006707 Office of Cultural Affairs; Service Contract; NULL
19-6371    5/31/2019 Administrative Action; Arttitude, Inc.; Cultural Contracts; Authorization to amend the Artist Services Contract with Arttitude, Inc. to include the following service: consultant will provide lecture and conversation with the follow= ing artists on Friday, June 7, 2019 from 6 to 7 pm: Anel Flores, Camilo Garza, Hector Garza, Gabriel Garcia Roman, and Jose Villalobos. Exhibition will = be on view at the Latino Cultural Center from June 7- July 13, 2019; This amendment will also increase the total cost by $3,750, from $5,000 to $8,= 750; Contract Number: OCA-2019-00009693 Office of Cultural Affairs; Professional Service Contract; Supplemental Agreement No. 1; NULL
19-6372    7/31/2019 Administrative Action; Society of European Songwriters Authors & Composers (SESAC); Music Royalty Fees; Authorization to pay music royalty fees due for the period March 1, 2019 through July 31, 2019, and to encumber funds for the period August 1, 2019 through December 31, 2020, subject to appropriation= s, and the terms of the licensing agreement that carries forward until such = time as a resolution is reached in the ongoing dispute between musicians and t= he licensing agency; Contract Number: OCA-2019-00008849 Office of Cultural Affairs; Service Contract; NULL
19-6373    7/22/2019 Administrative Action; Comm-Fit, LP; Delivery & Setup of Exercise Weights; Authorize Administrative Action for service contract of Comm-Fit to install and del= iver exercise equipment.  Services bid through purchasing B3190205; Contract Number: AVI-2019-00011014; Aviation; Professional Service Contract; Quote NULL
19-6374    8/16/2019 Administrative Action; IDEXX; Snap Pro Test Readers; Authorize Idexx SNAP Pro Agreement- Shelters for 10 SNAP Pro Instrument(s) and wireless router(s); Contract Number: DAS-2019-00010134 Dallas Animal Services; Professional Services Contract; NULL
19-6375    8/19/2019 Administrative Action; Unified Fine Arts Services, LLC; Granite Sculpture Removal at LCC; Authorization is requested to allow the services of Unified Fine Arts Services to remove the Jesus Moroles sculpture owned by Prescott Interests Lovers/Inwood, LTD. (owner) from the Latino Cultural Center in August and September 2019.  Sculpture has be= en on loan to the center since 2004 and new owner is taking possession of sculpture.  Furthermore, authoriz= ation is requested from City Attorney's Office to review attached document for release of sculpture to owner; Contract Number: OCA-2018-00006453; Office of Cultural Affairs; Service Contract; Sculpture Removal Agreement; NULL
19-6376    8/13/2019 Administrative Action; United States Department of Interior, U.S. Geological Survey; Amendment of Joint Funding Agreement; Assistant City Manager approval of Joint Funding Agreement Amendment for the Integrated Water Availability Assessment of the Trinity River Basin Study.  Increasing USGS' share of the Joint Funding Agreement.  Dallas share of the Amendment to the = Joint funding Agreement.  The total Joi= nt Funding Agreement increases; Contract Number: 00008291; Dallas Water Utilities; Supplemental Agreement No. 1; service agreement NULL
19-6377    8/19/2019 Administrative Action; Texas Commission on Environmental Quality (TCEQ); Agreement & Application to apply to TCEQ Voluntary Cleanup Program (VCP); Authorize Administration Action allowing the Park and Recreation Department to appl= y to the Texas Commission on Environmental Quality (TCEQ) Voluntary Cleanup Program (VCP). No cost consideration to the City; Contract Number: PKR-2019-00011239 Park and Recreation; Service Contract; NULL
19-6378    8/20/2019 Administrative Action; Clear Channel Outdoor; Billboard advertisement for DPD Recruiting Unit; Authorize billboard advertising for recruitment efforts; Contract Number: DPD-2019-00011201; Dallas Police Department; Profession Service Contract; NULL
19-6379    8/20/2019 Administrative Action; Texas Department of Public Safety; Memorandum of understanding wi= th Texas Department of Public Safety; Authorize a Memorandum of Understanding with Texas Department of Public Safety that will allow the City of Dallas= to enforce state laws within Transportation Code Chapter 621, Subchapter F; Contract Number: DPD-2019-00011220; Dallas Police Department; Service Contract; Memorandum of Understanding; NULL
19-6380    8/20/2019 Administrative Action; Texas Department of Public Safety; Memorandum of Understanding wi= th Texas Department of Public Safety; Authorize a Memorandum of Understanding with Texas Department of Public Safety that outlines the responsibilities= of the department as it relates to Texas Transportation Code 644; Contract Number: DPD-2019-00011222; Dallas Police Department; Service Contract; Memorandum of Understanding; NULL
19-6381    8/26/2019 Administrative Action; Mythics, Inc.; Oracle Software Maintenance & Support Contract= SA No. 2; Authorize SA No. 2 to correct contract expiration date reflected i= n SA No. 1 from 5/30/2020 to 5/30/2021; Contract Number: POM-2016-00000443; Communication & Information Services; Supplemental Agreement No. 2; Service Contract for Maintenance & Support of Oracle; NULL
19-6382    8/9/2019 Administrative Action; Platinum Security; Security for Battle in Big D 2019; Authorize an encumbrance for Platinum Security.  Vendor provided security for Battle in Big D Event July 11-14, 201= 9.  Platinum Security provided both secur= ity staff and a supervisor the duration of the event.  (services rendered); Contract Number: PKR-2019-00010925; Park and Recreation; Professional Service Contract; Encumbrance; Proposal, Agreement;  NULL
19-6383    8/9/2019 Administrative Action; Zeta Hall; Contract Fee Instructor; Authorize a personal service agreement with Zeta Hall.  The ve= ndor will provide Art classes to the citizens of Dallas; Contract Number: PKR-2019-00011171; Park and Recreation; Professional Service Contract; Agreement; NULL
19-6384    8/9/2019 Administrative Action; Lamar Johnson DBA Royal Kun Tao Gung Fu; Contract Fee Instructor; Authorize a personal service agreement with Lamar Johnson.  The vendor will provide Chinese Self Defense classes to the citizens of Dallas; Contract Number: PKR-2019-00011178; Park and Recreation; Professional Service Contract; Agreement; NULL
19-6385    8/9/2019 Administrative Action; Jeovany Romero; Contract Fee Instructor; Authorize a personal ser= vice agreement with Jeovany Romero.  T= he vendor will provide Tae Kwon Do Classes to the citizens of Dallas; Contra= ct Number: PKR-2019-00011180; Park and Recreation; Professional Service Contract; Agreement; NULL
19-6386    7/8/2019 Administrative Action; Sunbelt Pools; Replacement of Motivational River Pumps at Bahama Beach; Authorize an encumbrance with Sunbelt Pools.  The vendor will replace two river motivational pumps at Bahama Beach Waterpark.  The motivational pumps provide current to the river and assist with filtration and water clarity; Contract Number: PKR-2019-00010851; Park and Recreation; Service Contract; Encumbrance; Proposal; NULL
19-6387    8/13/2019 Administrative Action; Turtle Creek Association (Phase I); MOWmentum Agreement Reimbursement; To authorize a Professional Services Agreement with Turtle Creek Association for the median improvements located at 3831 Turtle Creek Boulevard. This Agreement is subject to the terms and conditions as agreed upon in the signed attached agreement/application. Turtle Creek Associati= on has completed their landscape improvements which shall be reimbursed for = an amount not to exceed $10,000; Contract Number: PBW-2019-00011198 Department of Public Works; Professional Service Contract; Invoice; MOWmentum Agreem= ent; NULL
19-6388    8/13/2019 Administrative Action; Turtle Creek Association (Phase II); MOWmentum Agreement Reimbursement; To authorize a Professional Services Agreement with Turtle Creek Association for the median improvements located at 3800 Turtle Creek Boulevard. This Agreement is subject to the terms and conditions as agreed upon in the signed attached agreement/application. Turtle Creek Associati= on has completed their landscape improvements which shall be reimbursed for = an amount not to exceed $10,000; Contract Number: PBW-2019-00011199 Department of Public Works; Professional Service Contract; Invoice; MOWmentum Agreem= ent; NULL
19-6389    8/21/2019 Administrative Action; Intersection Media, LLC.; Water Conservation Advertising; Authori= ze payment in the amount of $48,276.22 for the advertising on DART buses from August 15 to October 31, 2019; Contract Number: OEQ-2019-00011242 Office of Environmental Quality and Sustainability; Professional Service Contrac= t; NULL
19-6390    8/4/2019 Administrative Action; TIP Strategies; Opportunity Zones prospectus amendment; Amend end date of contract to 9/27/2019; Contract Number: ECO-2019-00010362 Office of Economic Development; Service Contract; Supplemental Agreement No.1; NULL
19-6391    8/19/2019 Administrative Action; Texas State Library and Archives Commission; TexShare Database Participation Fee; Authorize the payment of the TexShare Participation Fe= e - $44,173.00; Contract Number: LIB-2019-00011162 Library; Professional Service Contract; Quote; NULL
19-6392    8/19/2019 Administrative Action; ProQuest CSA, LLC; Microfilm & Digital Microfilm for New York Times & Wall Street Journal; Authorize an agreement with and payment = to ProQuest for physical microfilm and digital microfilm for New York Times = and Wall Street Journal - not to exceed $16,317.20; Contract Number: LIB-2019-00011196 Library; Professional Service Contract; Invoice; NULL
19-6393    8/19/2019 Administrative Action; Dickey's Barbeque Pit, Inc.; BPZ1915 City Hall Cafeteria and CafT; Authorize a three-year service contract with two, one-year renewal options for food, beverage, and catering services on the 7th floor, 7FN, Dallas C= ity Hall at no cost to the City; Contract Number: PER-2019-00010743 Human Resources; Service Contract; Concession Services Contract; NULL
19-6394    7/11/2019 Administrative Action; NTCAR; Request for Signature: Rental Agreement with NTCAR - EXPO 2018; Management Signature: Rental Agreement with North Texas Commercial Association of Realtors and Real Estate Professionals (NTCAR) - EXPO 2019; Contract Number: ECO-2019-00010913 Office of Economic Development; Service Contract; Rental Agreement; NULL
19-6395    8/26/2019 Administrative Action; Marquee Event Rentals; Tent Rental; Authorize payment to Marquee Event Rentals for tent rental (2 - C1XM 20x30 High Peak Tent White); Cont= ract Number: MCC-2019-00011283; Mayor & City Council; Service Contract; Invoice; NULL
19-6396    6/21/2019 Administrative Action; Consumer and Market Insights; Open MASC to encumber remaining fun= ds; Authorize Administrative Action for AVI to secure unused funds under MASC AVI-2018-00006413.  Request encum= brance to be open to secure funds.  No additional funds requested; Contract Number: AVI-2018-00006413; Aviation; Service Contract; Encumbrance; NULL
19-6397    8/29/2019 Administrative Action; Siteimprove, Inc.; Siteimprove Intelligence Platform; Authorize a software subscription for the use of Siteimprove software pursuant to DIR-TSO-3814; Contract Number: DSV-2019-00009339; Communication & Information Services; Professional Service Contract; Agreement; NULL
19-6398    8/8/2019 Administrative Action; International Rescue Committee; #MyDallas Citizenship Services Program - Group 3: Vulnerable Individuals; Authorize an annual payment of $25,000 for a Service of 1 year with a renewal option for a second-year contingent upon funding availability; Contract Number: WEL-2019-00011190<= /td> Welcoming Communities & Immigration Affairs; Service Contract; NULL
19-6399    8/27/2019 Administrative Action; Lead Strong, Inc.; Human Resource Strategic Planning Session Facilitation; To continue providing organizational development and traini= ng for HR leaders and Strategic Planning Sessions; Contract Number: PER-2019-00009892; Human Resources; Professional Service Contract; Supplemental Agreement No. 1;   Proposal; NULL
19-6400    8/30/2019 Administrative Action; Squire Patton Boggs (US) LLP; Professional Services Contract; Authorize payment of invoice to Squire Patton Boggs (US) LLP,  for services rendered in representing= City of Dallas Employee Monica Hardman in an ethics complaint filed by Kemone Rodgers; Contract Number: ATT-2019-00011388; City Attorney's Office; Professional Service Contract; Invoice; NULL
19-6401    8/27/2019 Administrative Action; Airport Electronics; Pay past due invoices (FINAL); Authorize Administrative Action to pay past due final invoices for Tower Maintenance for Dallas Executive Airport. Past due final invoices not to exceed $19,487.50. New contract now in place with new vendor. (Robinson Aviation CR#190600); Contract Number: AVI-2019-00011017 Aviation; Service Contract; Invoice; NULL
19-6402    8/30/2019 Administrative Action; Cities of Service, Inc.; Cities of Service Guiding Opportunities - VISTA Terms; This action will authorize the acceptance of a grant of $25,= 000 and up to 2 AmeriCorps VISTA members from the Fund for Cities of Service, Inc., to implement the Guiding Opportunities Program. The execution of the grant agreement, however, must be approved by city council in accordance = with AD2-19, Section 5.5.1. Approval of the grant agreement and funding is scheduled for council consideration on September 25, 2019. A draft council agenda and contract detailing the program and terms of the grant are attached; Economic Development and Neighborhood Services; Service Contract; NULL
19-6403    8/14/2019 Administrative Action; Lifetime Tennis, Inc.; Approval of Concession Contract; Authorize= the Amendment of the Tennis Center Management contract with Lifetime Tennis, Inc.  The vendor will provide a full-service tennis program at the L.B. Houston Tennis Center;  Contract Number: PKR-2019-00011182; Park and Recreation; Service Contract; Tennis Center Management Contract; NULL
19-6404    7/10/2019 Administrative Action; Leslie's Poolmart Inc. (DBA Leslie's Swimming Pool Supplies); Bac= hman Indoor Pool, Main Pool Boiler (heater) Replacement; Authorize an encumbra= nce with Leslie's Poolmart Inc.  The = vendor will replace Bachman Indoor Pool's main pool boiler.  The vendor will provide Lochinvar ER4= 02 ASME heater with TX flow switch and install the unit; Contract Number: PKR-2019-00010848; Park and Recreation; Service Contract; Encumbrance; Quote; NULL
19-6405    8/30/2019 Administrative Action; Carahsoft Technology Corp.; SecureWorks Targeted Threat Hunting Software; Authorize a service contract for a SecureWorks targeted threat hunting engagement to detect malicious activities within the City network using Texas Department of Information Resources (TX DIR) co-op contract #DIR-TSO-4288; Contract Number: DSV-2019-00010916; Communication & Information Services; Service Contract; Quote; NULL
19-6406    8/26/2019 Administrative Action; Grand Hyatt; Council Retreat; Authorize payment to Grand Hyatt for charges incurred during off-site City Council event; Contract Number: MCC-2019-00011215; Budget and Management Services; Service Contract; Invoice; NULL
19-6407    8/2/2019 Administrative Action; Terracon Consultants, Inc.; Construction Materials Testing and Observation at the Hall of State; Award a professional services contract = with Terracon Consultants, Inc. for construction materials testing and observa= tion at the Hall of State, Located at 3939 Grand Avenue; Contract Number: PKR-2019-00011018; Park and Recreation; Professional Service Contract; Proposal; Engineering Serv= ices Contract; NULL
19-6408    8/2/2019 Administrative Action; Lim & Associates, Inc.; Hillview Park - Creek Erosion, Pavili= on; Authorize a professional service contract with Lim & Associates, Inc., for topographic survey, preliminary design, geotechnical services, design development, construction documents, construction procurement and construction observation phases; Contract Number: PKR-2019-00010162; Park and Recreation; Professional Service Contract; Proposal; Engineering Serv= ices Contract; NULL
19-6409    7/31/2019 Administrative Action; Moody Nolan, Inc.; Thurgood Marshall Recreation Center Recreation Center Renovation; Authorize Supplemental Agreement #1 with Moody Nolan, Inc., thereby increasing the contract; Contract Number: PKR-2018-00007110= ; Park and Recreation; Professional Service Contract; Supplemental Agreement No.= 1; Architect's Contract; NULL
19-6410    7/31/2019 Administrative Action; Denise Lee; Artist Micro-Residency; Authorization to contract with qualified artist/vendor to work with City departments in exploring new, creative/artistic ways for customers to experience services from the City= of Dallas.  Consultant shall shadow designated City staff for one week, on dates to be mutually agreed upon in writing prior to commencement of services and study their activities and service delivery methods; Contract Number: OCA-2019-00011126; Office of Cultural Affairs; Professional Service Contract; Personal Services Contract; NULL
19-6411    7/31/2019 Administrative Action; James Michael Starr; Artist Micro-Residency; Authorization to contract with qualified artist/vendor to work with City departments in exploring new, creative/artistic ways for customer to experience services from the City staff from one week, on dates to be mutually agreed upon in writing prior to commencement of services and study their activities and service delivery methods; Contract Number: OCA-2019-00011128; Office of Cultural Affairs; Professional Service Contract; Personal Services Contract; NULL
19-6412    8/21/2019 Administrative Action; CUES; Granite XP Software License Renewal; Authorize renewal of licenses for Granite XP Software.; Contract Number: DWU-2019-00011259 Dallas Water Utilities; Service Contract; Supplemental Agreement No. 1; NULL
19-6413    8/8/2019 Administrative Action; VisitDallas; VisitDallas - Plaza Activation; Payment of invoice 04305055 to VisitDallas for reimbursable costs related to the December activation of City Hall Plaza and Pioneer Plaza; Contract Number: MASC CCT CCT-2016-00001185; Convention and Event Services; Service Contract; Invoice; NULL
19-6414    8/26/2019 Administrative Action; VET; Professional Services; Authorization is requested to provide additional funds to current contract in which consultant to present works= hops and residencies as directed by the Office of Cultural Affairs that shall provide visual art workshops in which participants will learn how to comb= ine recycling and found objects to create 2D and 3D artwork through the use of art, math and science.  Consultan= t will offer practical solutions to reduce, reuse and recycle to the general community and promote the re-distribution of non-toxic recyclables though visual art.  The Found Objects experience workshops will be presented to adults and children of all ages= .  All services are subject to the appro= val of the City of Dallas Office of Cultural Affair, in accordance with the City= of Dallas Cultural Policy; Contract Number: OCA-00009227(00024131); Office of Cultural Affairs; Professional Service Contract; Supplemental Agreement No. 1; Consultant Contract; NULL
19-6415    9/4/2019 Administrative Action; Jonathan Leach, LLC; Professional Services Contract; Authorize a professional services contract with Jonathan Leach, LLC, as an expert on = jury selection in connection with the case styled Kelvion Walker v. Amy Willbu= rn, Civil Action No. 3:13-cv-4896-K. This contract shall not exceed $15,000; Contract Number: ATT-2019-00011486 City Attorney's Office; Professional Service Contract NULL
19-6416    8/28/2019 Administrative Action; Texas Materials Group, Inc. formerly known as Oldcastle Materials Texas, Inc. dba Texasbit; Hot Mix Asphalt and Cold Patch Materials; Autho= rize a price increase to the current master agreement, under the same terms and conditions; Contract Number: POM-2018-00005694 Office of Procurement Services; Service Contract; Invoice; NULL
19-6417    8/9/2019 Administrative Action; Ricardo Yip; Contract Fee Instructor; Authorize a personal service agreement with Ricardo Yip.  The = vendor will provide Tae Kwon Do classes to the citizens of Dallas; Contract Numb= er: PKR-2019-00011181; Park and Recreation; Professional Service Contract; Agreement; NULL
19-6418    8/9/2019 Administrative Action; Ricardo Yip; Contract Fee Instructor; Authorize a personal service agreement with Ricardo Yip.  The = vendor will provide Tae Kwon Do classes to the citizens of Dallas; Contract Numb= er: PKR-2019-00011179; Park and Recreation; Professional Service Contract; Agreement; NULL
19-6419    8/14/2019 Administrative Action; Jellison Inc.; Gymnasium Floor Service & Repair; Authorize a = one year extension to the current service contract with Jellison Inc.; Contra= ct Number: PKR-2019-00011028; Park and Recreation; Service Contract; 1295 Form; Extension Request; NULL
19-6420    7/15/2019 Administrative Action; Friends of Tietze Park; Beautification Agreement; Authorize a beautification agreement with the Friends of Tietze Park.  The vendor will provide bi-annual lit= ter and debris removal.  A map identi= fying the area is provided; Contract Number: PKR-2019-00010892; Park and Recreation; Service Contract; Beautification Agreement; NULL
19-6421    8/27/2019 Administrative Action; Crowe, LLP; Professional Services Contract; Authorize a professio= nal services contract and payment for Crowe, LLP to provide on-site, hands-on consulting services to assist in the re-design, documentation, and implementation of the Office of Budget/Grants Admin. Federal compliance monitoring activities and tools; Contract Number: BMS-2019-00011189 Office of Budget; Professional Service Contract; NULL
19-6422    8/16/2019 Administrative Action; RSVP Services, Inc.; Temporary Veterinary Services; Authorize a professional services contract with RSVP Services, Inc., in an amount not= to exceed $50,000.00; Contract Number: DAS-2019-00010991 Dallas Animal Services; Professional Service Contract; NULL
19-6423    8/29/2019 Administrative Action; State Fair of Texas; Exhibit space for City Hall on the Go vehicl= e; Signature approval of exhibitor contract with the State Fair of Texas for= the City Hall on the Go vehicle to occupy exhibit space; Contract Number: MGT-2017-00003641; MGT/311 Customer Service Center; Exhibit Contract; Service Contract NULL
19-6424    7/31/2019 Administrative Action; Andrea Sofia Bastidas Vivar; Artist Micro-Residency; Authorizatio= n to contract with qualified artist/vendor to work with City departments in exploring new, creative/artistic ways for customers to experience services from the City of Dallas.  Consult= ant shall shadow designated City staff for one week, on dates to be mutually agreed upon in writing prior to commencement of services and study their activities and service delivery methods; Contract Number: OCA-2019-000111= 27; Office of Cultural Affairs; Professional Service Contract; NULL
19-6425    7/29/2019 Administrative Action; Herco Equipment, Inc.; Rebuild Tulsa Winch on Unit 017047; Author= ize a service contract for the tear-down, diagnose and repair of a Tulsa winc= h; Contract Number: EFM-2019-00010977 Equipment and Fleet Management; Service Contract; NULL
19-6426    9/3/2019 Administrative Action; CalAmp Wireless Networks Corporation; Twelve-Month Extension to t= he Contract; Authorize Supplemental Agreement No. 1 to consent to the assign= ment and assumption of the contract for a Hosted Automatic Vehicle Location Sy= stem from Radio Satellite Integrators to CalAmp Wireless Networks, Inc. and authorize the exercise of the first renewal option for a twelve-month contract extension under the same terms and conditions with no additional cost consideration to the City; Contract Number: EFM-2019-00009905; Equipment and Fleet Management; Supplemental Agreement No. 1; 1295 Form; Acquisition Contract for a Hosted Automatic Vehicle Location System; Extension Reques= t; Proposal; NULL
19-6427    9/4/2019 Administrative Action; CustomInsight LLC.; Professional Services Contract - Employee Engagement Survey and Platform; Authorize a service contract with CustomInsight LLC. to create an employee engagement survey and the utilization of a platform to manage survey information; Contract Number: PER-2019-00011520; Human Resources; Professional Service Contract; NULL
19-6428    8/27/2019 Administrative Action; The Christmas Light Company, LLC; Holiday Lights on Ronald Kirk Bridge & Felix Lozada Gateway; Authorize contract for installation and take-down of holiday lights on the Ronald Kirk Bridge and Felix H. Lozada, Sr. Gateway and Cedar Crest Gateway; Contract Number: DWU-2019-00010958;<= /td> Dallas Water Utilities; Service Contract; NULL
19-6429    9/3/2019 Administrative Action; Dr. Field Harrison; Beautification Agreement; Authorize a Beautification Agreement with Dr. Field Harrison for his monetary donatio= n to be used for resurfacing and improvements for the tennis courts at Glencoe Park; Contract Number: PKR-2019-00010610; Park and Recreation; Service Contract; Beautification Agreement; NULL
19-6430    8/27/2019 Administrative Action; Maria R. Gomez; Contract Fee Instructor; Authorize a service agreement with Maria G. Gomez.  T= he vendor will provide Zumba exercise classes to the citizens of Dallas; Contract Number: PKR-2019-00011315; Park and Recreation: Professional Service Contract; Service Agreement; NULL
19-6431    8/27/2019 Administrative Action; Sun Tai Chi, LLC; Contract Fee Instructor; Authorize a personal service agreement with Sun Tai Chi, LLC.  The vendor will provide Tai Chi classes to the citizens of Dallas; Contract Number: PKR-2019-00011317; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6432    8/27/2019 Administrative Action; Randall Edmiston; Contract Fee Instructor; Authorize a personal service agreement with Randall Edmiston.  The vendor will provide Tennis classes to the citizens of Dallas; Contract Number: PKR-2019-00011312; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6433    8/27/2019 Administrative Action; Linda Smith-Ellis; Contract Fee Instructor; Authorize a personal service agreement with Linda Smith Ellis.  The vendor will provide Line Dancing classes to the citizens of Dallas; Contract Number: PKR-2019-00011319; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6434    8/27/2019 Administrative Action; Janet M. Ver Fine; Contract Fee Instructor; Authorize a personal service agreement with Janet M. Ver Fine.  The vendor will provide Yoga classes to the citizens of Dallas; Contract Number; PKR-2019-00011313; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6435    8/27/2019 Administrative Action; Roman Blackmon; Contract Fee Instructor; Authorize a personal ser= vice agreement with Roman Blackmon.  T= he vendor will provide Basketball classes to the citizens of Dallas Contract Number: PKR-2019-00011303; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6436    8/27/2019 Administrative Action; Nicolas Vargas; Contract Fee Instructor; Authorized a personal service agreement with Nicolas Vargas.  The vendor will provide Boxing classes to the citizens of Dallas; Contract Number: PKR-2019-00011318; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6437    8/27/2019 Administrative Action; Constance Jones; Contract Fee Instructor; Authorize a personal service agreement with Constance Jones.  The vendor will provide Line Dance classes to the citizens of Dall= as; Contract Number: PKR-2019-00011316; Park and Recreation; Professional Service Contract; NULL
19-6438    9/11/2019 Administrative Action; DFW Fence Doctor; Homeless Encampment Fence Repair; Authorize DFW Fence Doctor to provide fence replacement and repair services for the Off= ice of Homeless Solutions at the location of Malcom X Boulevard, 2304 Harrison Ave.; 2300 Coombs Street.; 2600 Hickory Street; Contract Number: OHS-2019-000010435 Office of Homeless Solutions; Professional Service Contract; Invoice; NULL
19-6439    8/23/2019 Administrative Action; Mary Ann Davis; Peak Performance Solution- Staff Development Training; Authorize Mary Ann Davis, Peak Performance Solutions to provide staff development training for the Office of Homeless Solutions staff on = team building, equity training, motivated culture, DISC, healthy conflict resolution, and the five dysfunctions of a team; Contract Number: OHS-2019-00011338 Office of Homeless Solutions; Professional Service Contract; NULL
19-6440    9/6/2019 Administrative Action; Corporation for Supportive Housing (CSH); CSH Consultant Contract; Authorize the Office of Homeless Solutions to fulfill the final payment of $6,500.00 to the Corporation for Supportive Housing through an Administra= tive Action to complete Administrative Action No. 18 5367 Supplemental Agreeme= nt No. 1, Please see Ratification Justification Form attachment for full pay= ment history of the CSH Consultant contract; Contract Number: OHS-2019-0001137= 8 Office of Homeless Solutions; Service Contract; Invoice NULL
19-6441    8/26/2019 Administrative Action; The Dallas Morning News, Inc; City of Dallas Office of Homeless Solutions Public Service Announcement; Authorize The Dallas Morning News, Inc. to create a public service announcement (PSA) on behalf of the City = of Dallas Office of Homeless Solutions for projects that enhance the quality= of life for individuals facing homelessness. Services were rendered on June = 1, 2019, this is 2 of 2 payments; Contract Number: OHS-2019-00011408 Office of Homeless Solutions; Professional Service Contract; Invoice; NULL
19-6442    9/10/2019 Administrative Action; Bubba Tugs Corporation - Account 440; Discount Disposal Contract;= The City of Dallas desires to enter into a one-year solid waste discount disp= osal contract with Bubba Tugs, for delivery of guaranteed annual tonnage of 31= ,000 at a discount disposal fee of 12.28% below the disposal rate in accordance with the discount rates ordinance approved by City Council on October 1, 2019; Contract Number: SAN-2018-00011344; Sanitation Services; Service Contract; Solid Waster Disposal Contract; NULL
19-6443    9/10/2019 Administrative Action; Hart Waste Removal LP; Discount Disposal Contract; The City of Da= llas desires to enter into a one-year sold waste discount disposal contract wi= th Hart Waste Removal for delivery of guaranteed annual tonnage of 10,000 at= a discount disposal fee of 12.28% below the disposal rate in accordance with the discount rates ordinance approved by the City Council on October 1, 2= 018; Contract Number: SAN-2019-00011454; Sanitation Services; Service Contract; Solid Waster Disposal Contract; NULL
19-6444    9/6/2019 Administrative Action; Sufian Munir Inc. dba Clary Business Machines; OneScreen Touchscr= een Smartboards; Authorize a  contrac= t for the purchase of OneScreen touchscreen smartboards with mobile cart featur= es for the Dallas Municipal Courts.  Service shall include the implementation, configuration and warran= ty support of OneScreen touchscreen smartboards with mobile cart features; Contract Number: DSV-2019-00010766; Communication and Information Services; Professional Service Contract; Proposal; Quote;= NULL
19-6445    9/12/2019 Administrative Action; Kaplan Kirsch & Rockwell, L.L.P; Supplemental Agreement No. 5= to Professional Services Contract; Authorize Supplemental Agreement No. 5 to change the scope of work for Kaplan Kirsch & Rockwell, L.L.P., to add additional legal services provided to the City of Dallas for Dallas Love Field. No additional cost consideration to the City; Contract Number: ATT-2017-00003127 City Attorney's Office; Service Contract; Supplemental Agreement No. 5 NULL
19-6446    8/30/2019 Administrative Action; Floyd Hines and Guadalupe Garibay; Residential Claim for Rental Assistance or Down Payment Assistance and Residential Claim for Moving and Related Expenses; Approval of a Residential Claim for Rental Assistance or Down Payment Assistance and Residential Claim for Moving and Related Expe= nses Payment on behalf of Floyd Hines and Guadalupe Garibay who have been displaced as a direct result of property acquisition. They are eligible to receive a rental assistance or down payment assistance payment in the amo= unt of $6,804 and a fixed moving and related expenses payment in the amount of $1,600. The moving expenses payment is based on the U.S. Department of Transportation Fixed Moving Schedule; Contract Number: BSD-2019-00009845<= /td> Sustainable Development and Construction; Professional Service Contract; Claim for Re= ntal Assistance or Down Payment Assistance; Residential Claim for Moving and Related Expenses; NULL
19-6447    9/5/2019 Administrative Action; Michael Baker International, Inc.; W. Lawther Drive over Rush Cre= ek (PBCUR035); Authorize engineering services contract with Michael Baker International, Inc to provide professional services necessary for the replacement of W. Lawther Drive bridge over Rush creek in an amount not to exceed $49,920.60; Contract Number: PBW-2019-00011321 Department of Public Works; Professional Service Contract; Form 1295; Engineering Service Contract; NULL
19-6448    9/5/2019 Administrative Action; White Rock Rowing League; Beautification Agreement; Authorize a Beautification Agreement with White Rock Rowing League. The vendor will install a temporary buoy line in the lake to provide safety lanes for boa= ting activity; Contract Number: PKR-2019-00011358 Park and Recreation; Service Contract; Park Beautification Agreement NULL
19-6449    9/5/2019 Administrative Action; Varita Newton; Contract Fee Instructor; Authorize a personal serv= ice agreement of $20,000.00 with Varita Newton. The vendor will provide Zumba classes to the citizens of Dallas; Contract Number: PKR-2019-00011426 Park and Recreation; Professional Service Contract; NULL
19-6450    8/21/2019 Appointment to Boards; Animal Advisory Commission; ASC 19-6450; Pat Rodriguez;  NULL
19-6451    8/21/2019 Appointment to Boards; Board of Adjustment; BOA 19-6451; Jay Narey; NULL
19-6452    8/21/2019 Appointment to Boards; Board of Adjustment Alternate Members; BOX 19-6452; Philip J.Sahuc;  NULL
19-6453    8/21/2019 Appointment to Boards; Civil Service Board; CSB 19-6453; Shana H. Khader; Terrence S. Welch;  NULL
19-6454    8/21/2019 Appointment to Boards; Civil Service Board Adjunct Members; CSX 19-6454; Jacqueline M. Staley; NULL
19-6455    8/21/2019 Appointment to Boards; Housing Finance Corporation Board; HFC 19-6455; Marcy Helfand; NULL
19-6456    8/21/2019 Appointment to Boards; Park and Recreation Board; PAR 19-6456; Timothy W. Dickey; Jeff Kitner; NULL
19-6457    8/21/2019 Appointment to Boards; Reinvestment Zone Three Board (Oak Cliff Gateway); RZ03 19-6457; Tom Krampitz; NULL
19-6458    8/21/2019 Appointment to Boards; Reinvestment Zone Eight Board (Design District); RZ08 19-6458; Nicolas D. Villalba; Pam Dawson; Michael B. Kutner; NULL
19-6459    8/21/2019 Appointment to Boards; Reinvestment Zone Ten Board (Southwestern Medical); RZ10 19-6459; John T. Wilson; NULL
19-6460    8/21/2019 Appointment to Boards; Reinvestment Zone Fifteen Board (Fort Worth Avenue); RZ15 19-6460; Debbie Solis; NULL
19-6461    8/21/2019 Appointment to Boards; Reinvestment Zone Seventeen Board (TOD) 19-6461; Neal D. Sleeper; NULL
19-6462    8/21/2019 Appointment to Boards; Reinvestment Zone Twenty Board (Mall Area Redevelopment); RZ20= 19-6462; Bruce A. Bernbaum; Amy W. Monier; NULL
19-6463    8/21/2019 Appointment to Boards; Youth Commission; YOC 19-6463; Board Appointments; Nia Simone Cole; Timothy Chapa; Luke Kramer Schweizer, Resignation March 1, 2020; Aiden Ross; NULL
19-6464    8/21/2019 Appointment to Boards; Board Officers; LMC 19-6464; Board Appointments: Emily W. Williams - Landmark Commission (Vice Chair)<= /td> NULL
19-6465    10/15/2019 Ethics Advisory Commission complaint filed by Barry A. Jacobs against Casey Thom= as II, Councilmember File contains the original complaint, response, preliminary panel findings, meeting postings, correspondence and other official documentation filed w= ith the city secretary for the Ethics Advisory Commission Complaint of Jacobs= vs Thomas. 19-0003 19-0044
19-6466    8/28/2019 Appointment to Boards; Animal Advisory Commission; ASC 19-6466; Donna M. Magro; NULL
19-6467    8/28/2019 Appointment to Boards; Board of Adjustment; BOA 19-6467; Robert F. Agnich; NULL
19-6468    8/28/2019 Appointment to Boards; Board of Adjustment Alternate Members; BOX 19-6468; Nicholas Brooks; NULL
19-6469    8/28/2019 Appointment to Boards; Arts and Cultural Advisory Commission; CAC 19-6469; Meghann Bridgeman; Linda BlasT; Jayne Suhler; NULL
19-6470    8/28/2019 Appointment to Boards; Community Development Commission; CDC 19-6470; Michael Przekwas; Betsy Kleinman; NULL
19-6471    8/28/2019 Appointment to Boards; Citizen Homelessness Commission; CHC 19-6471; Jennifer Snow; Linda A. Garner; Alan Tallis; NULL
19-6472    8/28/2019 Appointment to Boards; City Plan and Zoning Commission; CPC 19-6472; Enrique MacGregor; Deborah Carpenter; Jaynie Schultz; NULL
19-6473    8/28/2019 Appointment to Boards; Community Police Oversight Board; CPO 19-6473; Board Appointments; Julius A. Graw, Resignation October 25, 2019; Deatra = F. Wadsworth; NULL
19-6474    8/28/2019 Appointment to Boards; Cypress Waters Municipal Management District; CYP 19-6474; George H. Simpson; NULL
19-6475    8/28/2019 Appointment to Boards; Ethics Advisory Commission; EAC 19-6475; Pam Gerber; NULL
19-6476    8/28/2019 Appointment to Boards; Housing Finance Corporation Board; HFC 19-6476; Ryan Garcia; NULL
19-6477    8/28/2019 Appointment to Boards; Judicial Nominating Commission; JNC 19-6477; John C. Cox; Stephanie Champion; NULL
19-6478    8/28/2019 Appointment to Boards; Landmark Commission; LMC 19-6478; Evelyn Montgomery; Emily Williams; Rosemary Hinojosa; Sam Childers; Leigh Richter; NULL
19-6479    8/28/2019 Appointment to Boards; Landmark Commission Alternate Members; LMX 19-6479; Alicia Quintans; NULL
19-6480    8/28/2019 Appointment to Boards; Municipal Library Board; MLB 19-6480; Giles Lewis; Portia M. Cantrell; Susanna N. Brown; NULL
19-6481    8/28/2019 Appointment to Boards; Martin Luther King Jr Community Center Board; MLK 19-6481; Board Appointments; Asa O. Woodberry; NULL
19-6482    8/28/2019 Appointment to Boards; North Texas Education Finance Corporation; NFC 19-6482; Kenneth G. Rogers; NULL
19-6483    8/28/2019 Appointment to Boards; Park and Recreation Board; PAR 19-6483; Thomas L. Conner; Amanda J. Schulz; NULL
19-6484    8/28/2019 Appointment to Boards; Reinvestment Zone Three Board (Oak Cliff Gateway); RZ03 19-6484; Tom Krampitz; NULL
19-6485    8/28/2019 Appointment to Boards; Reinvestment Zone Four Board (Cedars Area) 19-6485; Veronica L. Simmons; NULL
19-6486    8/28/2019 Appointment to Boards; Reinvestment Zone Six Board (Farmers Market) 19-6486; Jake McCall; Mark Ruibal; Veronica L. Simmons; Ivy Sweeney; NULL
19-6487    8/28/2019 Appointment to Boards; Reinvestment Zone Seven Board (Sports Arena); RZ07 19-6487; Jessica Sepulveda; Thomas C. Fleming; Jeanette M. Salazar; NULL
19-6488    8/2/2019 Appointment to Boards; Reinvestment Zone Eight Board (Design District); RZ08 19-6488; Carolyn Sortor; NULL
19-6489    8/28/2019 Appointment to Boards; Reinvestment Zone Twelve Board (Deep Ellum); RZ12 19-6489; Cash Harbaugh; Jonathon Hetzel; Jim Rogers; Robert H. Voelker; Jeff Brightwell; NULL
19-6490    8/28/2019 Appointment to Boards; Reinvestment Zone Fifteen Board (Fort Worth Avenue); RZ15 19-6490; Joshua P. Kumler; NULL
19-6491    8/28/2019 Appointment to Boards; Reinvestment Zone Sixteen Board (Davis Garden); RZ16 19-6491; Dan Hunt; NULL
19-6492    8/28/2019 Appointment to Boards; Reinvestment Zone Seventeen Board (TOD) 19-6492; Michael J. Barrett; NULL
19-6493    8/28/2019 Appointment to Boards; Reinvestment Zone Eighteen Board (Maple/Mockingbird); RZ18 19-6493; Lily Mak; Robert L. Prejean; NULL
19-6494    8/28/2019 Appointment to Boards; Reinvestment Zone Twenty Board (Mall Area Redevelopment); RZ20= 19-6494; Josh Womack; Arthur Hollingsworth NULL
19-6495    8/28/2019 Appointment to Boards; Senior Affairs Commission; SAC 19-6495; Board Appointments; Carmen Arana; Cannon Flowers; Irwin W. Gart, Vice Cha= ir Appointment January 8, 2020; Zelene Lovitt; NULL
19-6496    8/28/2019 Appointment to Boards; South Dallas/Fair Park Opportunity Fund Board; SDF 19-6496; Kimberly Sims; NULL
19-6497    9/5/2019 Administrative Action; Anthony Allen; Contract Fee Instructor; Authorize a personal serv= ice agreement of $15,000.00 with Anthony Allen. The vendor will provide Karat= e/ Self Defense classes to the citizens of Dallas; Contract Number: PKR-2019-00011425 Park and Recreation Department; Professional Service Contract; NULL
19-6498    9/5/2019 Administrative Action; Calandra Gaines; Contract Fee Instructor; Authorize a personal service agreement of $10,000.00 with Calandra Gaines. The vendor will pro= vide Zumba classes to the citizens of Dallas; Contract Number: PKR-2019-000114= 22 Parks and Recreation Department; Professional  Service Contract; NULL
19-6499    8/27/2019 Administrative Action; Guadalupe J. Godinez; Contract Fee Instructor; Authorize a person= al service agreement of $15,000.00 with Guadalupe J. Godinez. The vendor will provide Ballet Folklorico classes to the citizens of Dallas; Contract Num= ber: PKR-2019-00011301 Parks and Recreation Department; Professional  Service Contract; NULL
19-6500    9/4/2019 Appointment to Boards; Board of Adjustment; BOA 19-6500; Taylor A. Adams; NULL
19-6501    9/4/2019 Appointment to Boards; Arts and Culture Advisory Commission; CAC 19-6501; Yolanda R. Alameda; NULL
19-6502    9/4/2019 Appointment to Boards; Community Development Commission; CDC 19-6502; Board Appointments; Ken Montgomery, Resignation November 8, 2019; NULL
19-6503    9/4/2019 Appointment to Boards; City Plan and Zoning Commission; CPC 19-6503; Joanna L. Hampton; James T. Housewright; NULL
19-6504    9/4/2019 Appointment to Boards; Civil Service Board; CSB 19-6504; Glynn E. Newman; NULL
19-6505    9/4/2019 Appointment to Boards; Cypress Waters Municipal Management District; CYP 19-6505; Chris Housewright; NULL
19-6506    9/4/2019 Appointment to Boards; Landmark Commission Alternate Members; LMX 19-6506; Edward Stone; NULL
19-6507    9/4/2019 Appointment to Boards; Reinvestment Zone Three Board (Oak Cliff Gateway); RZ03 19-6507; Gregory L. McCormack; Alexander A. Kosarow; NULL
19-6508    9/4/2019 Appointment to Boards; Reinvestment Zone Four Board (Cedars Area) 19-6508; Phillip T. Robinson; NULL
19-6509    9/4/2019 Appointment to Boards; Reinvestment Zone Fourteen Board (Skillman Corridor); RZ14 19-6509; John P. Dean; Gregory Duval; William S. Boyd; NULL
19-6510    9/4/2019 Appointment to Boards; Reinvestment Zone Fifteen Board (Fort Worth Avenue) 19-6510; Kyle R. Ward; NULL
19-6511    9/4/2019 Appointment to Boards; Reinvestment Zone Nineteen Board (Cypress Waters); 19-6511; Victor Toledo; NULL
19-6512    9/4/2019 Appointment to Boards; Youth Commission; YOC 19-6512; Board Appointments; Judith Gonzalez; Osadolo G. Osawemwenze, Resignation September 24, 2019; Jack Minigutti; NULL
19-6513    9/5/2019 Permit and License Appeal Board hearing for Gregory Kilhoffer dba Sue Ellen's  under Chapter14, Section 14-3.1 of the Dallas City Code. File contains a copy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed wi= th the City Secretary for the Permit and License Appeal Board hearing for Gregory Kilhoffer dba Sue Ellen' 19-0004
19-6514    9/11/2019 Appointment to Boards; Community Development Commission; CDC 19-6514; Archie D. Nettles; NULL
19-6515    9/11/2019 Appointment to Boards; City Plan and Zoning Commission; CPC 19-6515; Peter M. Jung; NULL
19-6516    9/11/2019 Appointment to Boards; Community Police Oversight Board; CPO 19-6516; Janice M. Coffee; NULL
19-6517    9/11/2019 Appointment to Boards; Civil Service Board; CSB 19-6517; Chandra Marshall-Henson; NULL
19-6518    9/11/2019 Appointment to Boards; Civil Service Board Adjunct Members; CSX 19-6518; Althea Ann Harrington; NULL
19-6519    9/11/2019 Appointment to Boards; Cypress Waters Municipal Management District; CYP 19-6519; Brett A. Johansson; NULL
19-6520    9/11/2019 Appointment to Boards; Housing Finance Corporation Board; HFC 19-6520; Brad Nitschke; Juan J. Garcia; NULL
19-6521    9/11/2019 Appointment to Boards; Judicial Nominating Commission; JNC 19-6521; Joseph William Moore; John Russell Holloway; NULL
19-6522    9/11/2019 Appointment to Boards; Municipal Library Board; MLB 19-6522; Jay Lorch; NULL
19-6523    9/11/2019 Appointment to Boards; Martin Luther King JR Community Center Board; MLK 19-6523; Board Appointments; Donna Slater; NULL
19-6524    9/11/2019 Appointment to Boards; Reinvestment Zone Four Board (Cedars Area); RZ04 19-6524; Darlene Schneider; NULL
19-6525    9/11/2019 Appointment to Boards; Reinvestment Zone Six Board (Farmers Market); RZ06 19-6525; Melissa Prycer; NULL
19-6526    9/11/2019 Appointment to Boards; Reinvestment Zone Seven Board (Sports Arena); RZ07 19-6526; Maria G. Garcia; NULL
19-6527    9/11/2019 Appointment to Boards; Reinvestment Zone Fifteen Board (Fort Worth Avenue); RZ15 19-6527; Will Pinkerton; NULL
19-6528    9/11/2019 Appointment to Boards; Reinvestment Zone Nineteen Board (Cypress Waters); RZ19 19-6528; Marguerite Buccino; NULL
19-6529    9/11/2019 Appointment to Boards; Senior Affairs Commission; SAC 19-6529; Jeri C. Baker NULL
19-6530    9/3/2019 Administrative Action; Friends of Samuell Grand Park; Beautification Agreement; Authoriz= e a Beautification Agreement with the Friends of Samuell Grand Park. The vend= or will improve and maintain the Iris Garden and triangle ornamental bed loc= ated at Samuell Grand Park; Contract Number: PKR-2019-00011359 Park and Recreation; Service Contract; Beautification Agreement; NULL
19-6531    9/3/2019 Administrative Action; Friends of Exall Park; Beautification Agreement; Authorize a Beautification Agreement with The Friends of Exall Park. The vendor will plant and maintain floral beds and maintain the Owl ""Wise""; Contract Number: PKR-2019-00011360 Park and Recreation; Service Contract; Beautification Agreement; NULL
19-6532    9/5/2019 Administrative Action; UT Southwestern Medical Center; Facilitated listening sessions for Mental Wellness and Trauma; Authorize a service contract with UT Southwes= tern Medical Center to facilitate interactive listening sessions for employees= on behalf of Human Resources; Contract Number: PER-2019-00011340 Human Resources; Professional Service Contract; Intergovernmental Agreement; NULL
19-6533    8/23/2019 Administrative Action; Red Ball Oxygen Co., Inc.; Past due invoices Red Ball Oxygen; Past due invoices from March 1, 2019 to July 31, 2019; Contract Number: DWU-2019-00011160 Dallas Water Utilities; Service Contract; Quote; NULL
19-6534    9/10/2019 Administrative Action; Dynamic Computing Services; IT Staff Augmentation Services; Execu= te a contract for temporary IT professional services pursuant to DIR IT Staffi= ng Program authorized in CR 18-0368; Contract Number: DSV-2018-00005231 Communication & Information Services; Service contract; Form 1295; Contract for Temporary Labor Services; NULL
19-6535    9/5/2019 Administrative Action; Dallas Arboretum & Botanical Society, Inc; Venue Rental; Authorize payment for venue rental and associated fees in the amount of  $1,705.00 to the Dallas Arboretum &am= p; Botanical Society, Inc for the Department of Public Works; Contract Numbe= r: PBW-2019-00011494 Public Works; Professional Service Contract; Invoice NULL
19-6536    8/25/2019 Administrative Action; Corporation for National and Community Service; City of Dallas AmeriCorps VISTA Program; Execution of a Memorandum of Agreement (MOA) to extend Corporation for National and Community Service grant terms through December 7, 2019. (Project #14VSWTX018, Agreement #18-046-W66232). The extension will permit AmeriCorps VISTA members to complete service terms = and closeout of the grant. This contract extension is term only with no chang= e to the contract amount; Contract Number: PNV-2018-00007319 Planning & Urban Design; Service Contract; Memorandum of Agreement; NULL
19-6537    9/13/2019 Administrative Action; HLP, Inc; WebChameleon and WebRescue Interface Services; Authorize Supplemental Agreement No. 1 to amend the existing software maintenance a= nd support service contract to add SOW for WebChameleon Mobile App and WebChameleon WebRescue platform implementation and interface services; Contract Number: DSV-2019-00008231 Communication and Information Services; Service Contract; Supplemental Agreement No. 1; Quote NULL
19-6538    9/13/2019 Administrative Action; National CineMedia LLC; Movie Theater Recruiting Advertising; Authorize a contract to advertise in movie theaters for recruiting effort= s in Chicago, IL; Contract Number: DPD-2019-00011366 Dallas Police Department; Professional Service Contract; Regional Insertion Order Agreement; NULL
19-6539    9/12/2019 Administrative Action; Del Carmen Consulting, LLC; Consulting Services for Racial Profil= ing for DPD; Authorize a contract to perform a Compliance Audit to determine = if the Dallas Police Department is in full compliance with the state law on racial profiling; Contract Number: DPD-2019-00011156 Dallas Police Department; Professional Service Contract; NULL
19-6540    8/27/2019 Administrative Action; Q. Roberts Trucking, Inc.; Removal and Disposal of Excavated Materials; Authorize a increase in funds to the Master Agreement, under t= he same terms and conditions; Contract Number: POM-2016-00001321; Procurement Services; Supplemental Agreement No. 3; Service Contract; NULL
19-6541    8/30/2019 Administrative Action;  Firehouse Hydrostat Serv= ices, LLC; Firehouse Hydro Sales & Service -- Hydrostatic Testing services; Authorize Supplemental Agreement No. 1, a consent of assignment and assumption of services from Firehouse Hydro Sales & Services LLC to Firehouse Hydrostat Services, LLC, under the same terms and conditions; Contract Number: DFD-2018-00005601 Dallas Fire Department; Service Contract; Supplemental Agreement No. 1 NULL
19-6542    8/6/2019 Administrative Action; Custom Intercept Solutions; Survey Services; Authorize a 12-month service contract for conducting survey services at the Kay Bailey Hutchis= on Convention Center Dallas; Contract Number: CCT-2019-00010091 Convention and Event Services; Service Contract; NULL
19-6543    9/6/2019 Administrative Action; Outfront Media; Billboard Advertising; Authorize contract to advertise recruiting efforts in Chicago, IL.; Contract Number: DPD-2019-00011365; Dallas Police Department; Professional Service Contract; Proposal NULL
19-6544    8/30/2019 Administrative Action; ETTL Engineers and Consultants, Inc.; Material Testing Service - Hampton Road Reconstruction and Tyler-Polk Two Way Conversion; Authorize = and Administrative Action for Professional Services Contract with ETTL Engine= ers and Consultants, Inc., to provide Construction Material Testing during the construction of Hampton Road Reconstruction and Tyler-Polk Two Way Conversion; Contract Number: PBW-2019-00011052; Public Works; Professional Service Contract; Engineering Services Contract; NULL
19-6545    9/5/2019 Administrative Action; Dallas Parks Foundation / Friends of Everglade Park; Beautificati= on Agreement; Authorize a Beautification Agreement with The Dallas Parks Foundation and Friends of Everglade Park.  The vendor will fund amenities through an awarded grant via the Planning & Urban Design Department and for the Friends of Everglade P= ark to maintain pet waste stations; Contract Number: PKR-2019-00011361; Park and Recreation; Service Contract; Park Beautification Agreement; NULL
19-6546    9/9/2019 Administrative Action; TalkStem; CX expired with funds remaining; Authorize Administrati= ve Action to open encumbrance until 9/30/2019 to enter SA#1 and secure funds= to pay final invoices under expired encumbrance.  No Funds Requested; Contract Number: AVI-2018-00007384; Aviation; Service Contract; Encumbrance; NULL
19-6547    8/14/2019 Administrative Action; WAB Holdings, LLC dba ARCpoint Labs of Irving; Drug and Alcohol Testing; Authorize Supplemental Agreement No. 2; to increase in service contract funds, under the same terms and conditions; Contract Number: DFD-2018-00006235; Procurement Services; Supplemental Agreement No. 2; Service Contract;   Extension Request; NULL
19-6548    8/2/2019 Administrative Action; CMC Network Solutions, LLC; Alarm Services for the Woodall Rodgers Tunnel; Authorize an increase in funds.  This will allow for a new solicitation to be completed; Contract Number: POM-2016-00001130; Transportation Department; Supplemental Agreement No. 1; Service Contract; NULL
19-6549    9/6/2019 Administrative Action; Intersection Media LLC; Recycling Outreach; Authorize a service contract with Intersection Media LLC for local advertising from September= 21, 2019 through January 31, 2020; Contract Number: OEQ-2019-00011544; Environmental Quality and Sustainability; Professional Service Contract; NULL
19-6550    9/18/2019 Administrative Action; Bank of America Merchant Services (BAMS); BAMS Amendment - Global Payment Platform Services Supplement (i.e. CyberSource); To approve Supplemental Agreement No. 1 to BAMS contract; authorizing the use of Glo= bal Payment Platform Services Supplement (i.e. CyberSource); Contract Number: CCO-2019-00011329; City Controller's Office; Supplemental Agreement No. 1; Service Contract; NULL
19-6551    8/13/2019 Administrative Action; Kimley-Horn and Associates, Inc.; Abrams Road from Gaston Avenue = to South Beacon Street; Authorize Supplemental Agreement No. 1 to the professional services contract with Kimley-Horn and Associates, Inc. for additional services for Abrams Road from Gaston Avenue to South Beacon St= reet (PB17VA14), in the amount of $38,000.00, increasing the contract amount f= rom $294,574.00 to $332,574.00; Contract Number: PBW-2019-00008490  Department of Public Works; Service Contract; Form 1295; Supplemental Agreement No. = 1; Proposal NULL
19-6552    8/30/2019 Administrative Action; North Texas Alliance to Reduce Unintended Pregnancy in Teens; Teen Pregnancy Prevention Program; Draft a contract in the amount of $50,000 w= ith the North Texas Alliance to Prevent Pregnancy in Teens for the Teen Pregn= ancy Prevention - Pregnancy Prevention Outreach program. Funding will support NTARUPT's ""Talk about it Dallas"" campaign, a disrup= tive and informative multi-year public awareness campaign to reduce teen pregnancy; Contract Number: OCC-2019-00011129 Office of Community Care; Professional Service Contract; NULL
19-6553    9/13/2019 Administrative Action; FEMA IPAWS; FEMA - Integrated Public Alert and Warning System MOU; Authorize the execution of the attached Memorandum of Agreement with FEMA IPAWS; Office of Emergency Management; Service Contract; Memorandum of Agreement between the City of Dallas Office of Emergency Management and the Federal Emergen= cy Management Agency Integrated Public Alert and Warning System (IPAWS) Prog= ram Management Office; NULL
19-6554    8/23/2019 Administrative Action; Red Ball Oxygen Co., Inc.; Oxygen, Acetylene and 75/25 Argon/CO2 Monthly Gas Cylinder Rental; Authorize use of rental service from August = 19, 2019 until October 31, 2019; Contract Number: DWU-2019-00011160 Dallas Water Utilities; Service Contract; Quote; NULL
19-6555    9/16/2019 Administrative Action; AT&T Corp; AT&T Managed Services- Supplemental Agreement = No. 36; Authorize Supplemental Agreement No. 36 to implement a new radio recording solution for 3-1-1; Contract Number: DSV-2016-00000009 Communication & Information Services; Service Contract; Supplemental Agreement No. = 36; NULL
19-6556    9/4/2019 Administrative Action; North Texas Public Broadcasting, Inc.; Pay invoice for filming (Summer of Space); Authorize Administrative Action to pay invoice for KERA Broadcasting; Contract Number: AVI-2019-00011367; Aviation; Service Contract; Invoice; NULL
19-6557    9/16/2019 Administrative Action; Southern Dallas Link Inc.; Senior Medical Transportation Services; Approval of Administrative Action to authorize a Service Agreement between the City of Dallas/ Office of Community Care and Southern Dallas Link Inc= . to provide ambulatory and non-ambulatory transport services to and from scheduled medical appointments within the City Limits. This is a short-te= rm contract for three months; Contract Number: OCC-2019-00011271 Office of Community Care; Professional Service Contract; NULL
19-6558    8/30/2019 Administrative Action; DSGN Associates, Inc; Vickery Branch Library; Authorize Supplemental  Agreement No. 1 to = the professional service contract with DSGN Associates, Inc. for a modificati= on to the scope of planned design services for Vickery Branch Library, locat= ed at 8255 Park Lane, resulting in a decrease in the contract amount, not to exceed $20,083.46, from $800,353.00 to $780,269.54; Contract Number: PBW-2018-00008070  Bond Program Office;  Professional Ser= vice Contract; Form 1295; Supplemental Agreement No. 1; Proposal; NULL
19-6559    8/29/2019 Administrative Action; Verdunity, Inc.; Cedar Springs Road - Douglas Avenue to Oak Lawn Avenue - PB12S391; Authorize Supplemental Agreement No. 2 to the engineer= ing services contract with Verdunity, Inc. for additional; engineering and su= rvey services needed for the Cedar Springs Road Project from Douglas Avenue to= Oak Lawn Avenue in the amount of $0.00. This will not increase the contract amount of $155,293.85; Contract Number: PBW-2018-00004439 Public Works; Service Contract; Form 1295; Supplemental Agreement No. 2; Proposa= l; NULL
19-6560    9/17/2019 Administrative Action; Steven D. Ashley; Professional Services Contract; Authorize a professional services contract with Steven D. Ashley, to provide consulti= ng services to the City of Dallas as an expert on police practices and procedures in connection with the case styled Vicki Timpa, et al. v. Dust= in Dillard, et al., Civil Action No. 3:16cv3089-N; Contract Number: ATT-2019-00011608; City Attorney's Office; Professional Service Contract;  NULL
19-6561    9/17/2019 Administrative Action; Ruhter & Reynolds, Inc.; Personal Services Contract; Authoriz= e a contract with Ruhter & Reynolds, Inc. to provide economic analysis, consulting and expert witness services to the City of Dallas in connection with the lawsuit styled Vicki Timpa, et al. v. Dustin Dillard, et al., Ci= vil Action No. 3:16-cv-3089-N; Contract Number: ATT-2019-00011604; City Attorney's Office; Professional Service Contract;  NULL
19-6562    9/17/2019 Administrative Action; John A. Breyer; Supplemental Agreement No. 1; Authorize Supplemen= tal Agreement No. 1 to the professional services contract with John A. Breyer= , a geological expert, to continue providing consulting services to the City = of Dallas in connection with the case styled Trinity East Energy, LLC v. Cit= y of Dallas, Cause No. DC-14-01443; Contract Number: ATT-2019-00010291 City Attorney's Office; Personal Service Contract for Expert Geological Servic= es; NULL
19-6563    9/16/2019 Administrative Action; Pacify Health LLC.; Lactation Hotline Support - Contract Extensio= n; To authorize an extension of the contract between the City of Dallas Women infant children (WIC) and Pacify Health, Inc. for hotline services.  Will extend for an additional 2 month= s and will increase funds; Contract Number: OCC-2018-00006922; Office of Community Care; Supplemental Agreement No. 1; Contract for Lactation Hotline Services; NULL
19-6564    9/19/2019 Administrative Action; The Flame Foundation; Professional Services; Authorization is requested for additional funds for consultant to present additional works= hops and/or residencies as directed by the Office of Cultural Affairs on an as-needed basis.  Consultant shall present musical performances and workshops, as directed by the Offices of Cultural Affairs, that use live acoustic music and multi-genre compositio= ns to educate participants and create positive change.  Performances will include live Afro-Caribbean music as well as African American and Spanish-language mus= ic, which can be presented to adults and children of all ages in the City of Dallas.  Workshops include intera= ctive music-making and engaging participants in songwriting, instrument play discussion and/or movement.  All services are subject to the approval of the City of Dallas Office of Cult= ural Affairs; Contract Number: OCA-2019-00009227(00024189); Office of Cultural Affairs; Professional Service Contract; Supplemental Agreement No. 1; Consultant Contract; NULL
19-6565    9/19/2019 Administrative Action; CALLYO 2009 Corp; CALLYO System; Authorize (1) year sole source service contract for Callyo recording system software and updates for recording from cell phones, 3 way radios, and SMS monitors; Contract Numb= er: DPD-2019-00011609 Dallas Police Department; Service Contract; Proposal; NULL
19-6566    9/20/2019 Administrative Action; Tyler Technologies, Inc.; Pilot Program for Smart Texting Functionality; Authorize Supplemental Agreement 1 to the City's Maintenan= ce and Support and Hosting Services Contract for Incode Court Case Management System to allow a pilot program for Smart Texting functionality; Contact Number: DSV-2018-00008160 Communications & Information Services; Service Contract; Supplemental Agreement No. = 1; NULL
19-6567    8/27/2019 Administrative Action; Urban Engineers Group, INC.; Northaven Trail - Phase 2A; Authorize Supplemental Agreement #2 with Urban Engineers Group, Inc., in the amount= of $20,600.00, thereby increasing the Contract from $312,337.00 to $332,937.= 00.; Contract Number: PKR-2016-00001042 Park and Recreation Department; Professional Service Contract; Supplemental Agreement No. 2; NULL
19-6568    9/12/2019 Administrative Action; Allied Fence Co of Dallas; Reunion Parking Center Fence Repairs; Authorize a contract between the City of Dallas and Allied Fence Co of Da= llas for the repair of damaged chain link and bob wire fencing around the Reun= ion Parking Center; Contract Number: CCT-2019-00010723 Convention and Event Services; Service Contract; NULL
19-6569    9/11/2019 Administrative Action; TNT Crane & Rigging; Crane Rental Agreement; The contract was delayed and the service is still needed want to extend the date for one y= ear; Contract Number: DWU-2019-00009904 Dallas Water Utilities; Service Contract; Supplemental Agreement No. 1; NULL
19-6570    9/17/2019 Administrative Action; Hinga's Automotive; Tear down and repair; Authorize payment for service with Hinga's Automotive for repair, parts and labor for Dallas Po= lice Department Narcotics Division covert vehicle; Contract Number: DPD-2019-00010895 Dallas Police Department; Service Contract; Invoice; NULL
19-6571    9/19/2019 Administrative Action; Marcus Molden Bey; Professional Services; Consultant shall present workshops, as directed by the Office of Cultural Affairs, that will participants to learn drumming, music, weaving, and theater from the African-American and Afro-Cuban perspective. Workshops shall also include storytelling and a rites of passage component for young men entitled Bond= of Yesterday (B.O.Y). The rites of passage program will include artistic components to provide an understanding of multi-cultural believes and help identifying creative personal goals. Workshops will be available for chil= dren ages 6 to 18 years old. All services are subject to the approval of the C= ity of Dallas Office of Cultural Affairs; Contract Number: OCA-2019-00011368 (CR-00024762) Office of Cultural Affairs; Professional Service Contract; NULL
19-6572    9/19/2019 Administrative Action; Herbie Johnson; Professional Services; Consultant shall present performances, workshops and residencies as directed by the Office of Cult= ural Affairs that use jazz and blues within the context of American standards = from various periods such as Dixieland, Swing, Bop, and Popular music including the many jazz standards written as Broadway compositions, which can be presented to adults and children of all ages. All services are subject to= the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (CR-00024757) Office of Cultural Affairs; Professional Service Contract; NULL
19-6573    9/19/2019 Administrative Action; Sandra Gipson; Professional Services; Consultant shall present workshops and residencies as directed by the Office of Cultural Affairs t= hat shall educate participants in the art of making musical, percussive instruments out of mainly recycled materials. The project requires participants to paint, etch or applique the design using cultural images. Participants will be taught dances, songs, and drum rhythms from various countries fostering self-confidence. Participants are encouraged to create their own designs and will learn the meaning behind cultural symbols. The consultant shall provide other variations of this project, which can be presented to senior citizens, adults, and children of all ages. All servi= ces are subject to the approval of the City of Dallas Office of Cultural Affa= irs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (CR-00024769) Office of Cultural Affairs; Professional Service Contract; NULL
19-6574    9/6/2019 Administrative Action; Valley View Neighborhood Association; MOWmentum Agreement Reimbursement; To authorize a Professional Services Agreement with Valley View Neighborhood Association for the median improvements located at 6912 Alpha Road.  This Agreement is su= bject to the terms and conditions as agreed upon in the signed attached agreement/application.  Valley Vi= ew Neighborhood Association has completed their landscape improvements which shall be reimbursed; Contract Number: PBW-2019-00011517; Public Works; Professional Service Contract; MOWmentum Agreement; Proposal NULL
19-6575    9/17/2019 Administrative Action; CERVIS Technologies; Annual Maintenance; Authorize an encumbrance= for CERVIS Technologies.  The vendor = will provide the annual maintenance and licensing fee for volunteer management= and registration; Contract Number: PKR-2019-00011439; Park and Recreation; Professional Service Contract; Encumbrance; Invoice; NULL
19-6576    8/14/2019 Administrative Action; Eagle Audio/Visual, Inc.; Soar Like An Eagle Conference; Authoriz= e an encumbrance with Eagle Audio/Visual, Inc.  The vendor will provide wireless mics, monitors and AV tech for the Park and Recreation Department Leadership Development Conference to be he= ld November 1, 2019 at the Briscoe Carpenter Building at Fair Park; Contract Number: PKR-2019-00011197; Park and Recreation; Service Contract; Encumbrance; Invoice; NULL
19-6577    9/3/2019 Administrative Action; Camp Gladiator, Inc.; Approval of Outdoor Program Permits; Author= ize the approval of an Outdoor Program Permit to be granted to Laila Sarvaria= n, a representative of Camp Gladiator, Inc. (Contractor) for the use of various parks at the days and times listed in Agreement Exhibit B. Contractor will adhere to the terms set in the Outdoor Program Agreement and the Outdoor Fee-Based Program Guidelines, subject to Agreement Exhibit A; Contract Number: PKR-2019-00011297; Park and Recreation; Agreement; Service Contract NULL
19-6578    8/14/2019 Administrative Action; Dave William Davlin; Soar Like An Eagle Conference; Authorize and encumbrance with Dave William Davlin.  Park and Recreation Department will be having their annual confere= nce and Dave Davlin will be the Motivational and Keynote Speaker; Contract Number: PKR-2019-00011152; Park and Recreation; Professional Service Contract; Encumbrance; NULL
19-6579    6/23/2019 Administrative Action; Angel Air Conditioning Refrigeration LLC; Home Improvement and Preservation Program; Execute agreement for payment for Home Improvement = and Preservation Program project at property address 3003 Dorris Street, Dall= as, Texas 75215; Contract Number: HOU-2019-00010708; Housing & Neighborhood Revitalization; Service Contract; Home Improvement &am= p; Preservation Program (HIPP) Triparty Agreement; NULL
19-6580    9/23/2019 Administrative Action; University of Texas Southwestern Medical Center at Dallas; Supplemental Agreement #1 to the Service of Medical Director; Authorize Supplemental Agreement to the Medical Director contract with University of Texas Southwestern Medical Center at Dallas (UTSW); Dallas Fire-Rescue; Supplemental Agreement No. 1; Service Contract; NULL
19-6581    9/23/2019 Administrative Action; Indoff Inc. - Rack Express; Parts Warehouse shelving setup; Autho= rize the approval for services to tear down and installed new shelving; Contra= ct Number: DFD-2019-00011519; Dallas Fire Rescue; Service Contract; Quote; NULL
19-6582    9/23/2019 Administrative Action; EmergiData, Inc.; Service Agreement; Authorize a twelve-month ser= vice agreement between the City of Dallas and Emergidata, Inc., for the on goi= ng storage of medical records generated by the City's electronic patient care reporting system (EPCR) under the prior contract;  Dallas Fire Rescue; Professional Service Contract; Invoice; NULL
19-6583    9/23/2019 Administrative Action; Safeware, Inc. Aerial Ladders Testing; This AA is to amend AA-196= 185 to change the contract term to 6/27/19 to 3/31/2020; Contract Number: DFD-2019-00010811; Dallas Fire Rescue; Service Contract; Quote; NULL
19-6584    8/19/2019 Administrative Action; Atilano Torres DBA Torres Construction; Home improvement and Preservation Program; Amendment to increase the amount of the executed agreement for payment under the Home Improvement and Preservation Program= at property address 2722 Canary Drive, Dallas, Texas 75216, increasing the l= oan amount from $67,499.50 to $72,923.50, Contract Number: HOU-2019-00009887<= /td> Housing & Neighborhood Revitalization; Service Contract; First Amendment to t= he Home improvement and preservation program (HIPP) Triparty Agreement; Chan= ge Order #1; First Amendment to the Promissory Note; First Amendment to Deed= of Trust; NULL
19-6585    8/22/2019 Administrative Action; Atilano Torres DBA Torres Construction; Home improvement and Preservation Program; Amendment to increase the amount of the executed agreement for payment under the Home Improvement and Preservation Program= at property address 1515 Harlandale Avenue, Dallas, Texas 75216, increasing = the loan amount from $36,860 to $49,441, and the lead grant to $0, no lead detected which reflects changes of $1500.00 to the scope of work; Contract Number: HOU-2019-00009889 Housing & Neighborhood Revitalization; Service Contract; First Amendment to t= he Home improvement and preservation program (HIPP) Triparty Agreement; Chan= ge Order #1; First Amendment to the Promissory Note; First Amendment to Deed= of Trust; NULL
19-6586    9/17/2019 Administrative Action; Red Ball Oxygen Co. Inc; Vendor Payment; Authorize payment for services rendered by Red Ball Oxygen in the amount of $1,044.00; Contract Number: PBW-2019-00011573 Department of Public Works; Professional Service Contract; Invoice; NULL
19-6587    9/20/2019 Administrative Action; Cycom Data Systems, Inc.; Payment Authorization; Authorize a paym= ent to Cycom Data Systems, Inc. for software maintenance of CityLaw Case Management and Administrative Support System for the period of November 1, 2019, through October 31,2020. This payment shall  not exceed $50,000; Contract Number: ATT-2019-00011648 City Attorney's Office; Professional Service Contract; Invoice; NULL
19-6588    9/20/2019 Administrative Action; University of Texas at Dallas; Subrecipient Agreement- South Dall= as Drug Court; Authorize a contract between the City of Dallas and Universit= y of Texas at Dallas, through its institute for Urban Policy Research, to prov= ide program support and data collection to the South Dallas Drug Court (SDDC). This contract shall not exceed $15,000; Contract Number: ATT-2019-0001163= 7 City Attorney's Office; Professional Service Contract; NULL
19-6589    9/20/2019 Administrative Action; Golden Gate Adult Rehabilitation Ministry; Subrecipient Agreement= - South Dallas Drug Court; Authorize a contract  between the City of Dallas and Golden Gate Adult Rehabilitation Ministry, Inc. to provide recovery support services to program participan= ts in the South Dallas Drug Court (SDDC). This contract shall not exceed $20,000.; Contract Number: ATT-2019-00011636 City Attorney's Office; Professional Service Contract; Quote NULL
19-6590    9/26/2019 Administrative Action; The Dallas Morning News, Inc.; City of Dallas Office of Homeless Solutions Public Service Announcement; Authorize The Dallas Morning News, Inc. to create a public service announcement (PSA) on behalf of the City = of Dallas Office of Homeless Solutions for projects that enhance the quality= of life for individuals facing homelessness; Contract Number: OHS-2019-00011= 755; Office of Homeless Solutions; Professional Service Contracts; Proposal; Invoice/Statement; NULL
19-6591    9/26/2019 Administrative Action; Texas Christian University; City of Dallas Office of Homeless Solutions Community Engagement Plan; Authorize Texas Christian University= to create a community engagement plan on behalf of the City of Dallas Office= of Homeless Solutions for projects that enhance the quality of life for individuals facing homelessness; Contract Number: OHS-2019-00011756; Office of Homeless Solutions; Professional Service Contracts; Proposal; Invoice/Statement; NULL
19-6592    9/13/2019 Administrative Action; Midwest Tape, L.L.C.; Processing AV Materials with RFID Tags; Authorize an amendment to MA BT1429 to update commodity lines within the existing contract and Advantage 3 system to correctly process payments for RFID processing.  This has no imp= act to the current authorized contract amount; Contract Number: LIB-BT1429; Library; Service Contract; Supplemental Agreement No. 2; Quote; NULL
19-6593    9/12/2019 Administrative Action; ProQuest CSA, LLC; Online Access to Ancestry Library; Authorize a renewal and payment to ProQuest for online web access to Ancestry Library; Contract Number: LIB-2019-00011560; Library; Professional Service Contract; NULL
19-6594    9/17/2019 Administrative Action; Morning Star Productions, Inc. DBA The Southern Cross; Catering f= or PBW Training Day; Authorize payment to Morning Star Productions DBA South= ern Cross for the Dept. of Public Works; Contract Number: PBW-2019-00011585;<= span style=3D'mso-spacerun:yes'>  Public Works; Agreement; Professional Service Contract; NULL
19-6595    8/20/2019 Administrative Action; Continental Gin (PACE Project Name); Authorize Continental Gin PA= CE project; Execute PACE lender contract, owner contract and notice of contractual assessment lien as authorized by Resolution 16-0721, which authorized the Dallas PACE Program, for the Continental Gin Project; Cont= ract Number: ECO-2019-00011250 Office of Economic Development; Service Contract; PACE Owner Contract NULL
19-6596    9/6/2019 Administrative Action; Advanced Electrical & Motor Controls Inc.; Repair and recondi= tion of switchgear at Cole Park Pump Station; Authorize service contract for t= he repair and reconditioning of switchgear at Cole Park Pump Station; Contra= ct Number: DWU-2019-00011492 Dallas Water Utilities; Service Contract; NULL
19-6597    9/26/2019 Administrative Action; DataWorks Plus; Digital CrimeScene Forensic Software Server Upgra= de and Virtualization; Authorize services to upgrade and virtualize the serv= er that houses the City's Digital CrimeScene forensic image archive software used by the Dallas Police Department; Contract Number: DSV-2019-00010845<= /td> Communication & Information Services; Service Contract; Supplemental Agreement No. = 1 NULL
19-6598    9/22/2019 Administrative Action; Afiah Talibah Bey; Professional Services; Consultant shall present performances, workshops and residencies as directed by the Office of Cult= ural Affairs entitled ""The Art of Storytelling"". Consult= ant will use theatrical performance introducing students or adults to the art= of ancient ""Griot"" storytelling. The service shall com= bine music, crafts, and songs that bring to life ancient African folk tales. T= he participants shall have the opportunity to listen, add phrasing, act as characters, and utilize simple props, costumes, songs, instruments, and d= ance as they participate in the stories. This can be presented to adults and children of all ages. All services are subject to the approval of the Cit= y of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy.; Contract Number: OCA-2019-00011368 (CR-00024748) Office of Cultural Affairs; Professional Service Contract; NULL
19-6599    9/26/2019 Administrative Action; Tony Browne; Professional Services; Consultant shall present performances, workshops and residencies as directed by the Office of Cult= ural Affairs that feature dynamic and interactive presentations of traditional African dance and African drumming from various ethnic groups of West Afr= ica. Their work shall explore the traditions of call and response, respect for elders and influences of African dance on popular dance techniques, which= can be presented to adults and children of all ages. Along with observing mus= ic and dance choreography, the audience experiences brilliant attire, authen= tic instruments, and traditionally based dances that are presented by the ensemble. Program participants have an opportunity to learn more about wh= at they are experiencing via fun and interactive components. All services are subject to the approval of the City of Dallas Office of Cultural Affairs,= in accordance with the City of Dallas Cultural Policy.; Contract Number: OCA-2019-00011368 (CR-00024774) <= /td> Office of Cultural Affairs; Professional Service Contract; NULL
19-6600    9/27/2019 Administrative Action; Chicago State University; Recruiting Event; Authorize a one-time contract to pay for the venue to hold recruiting event in Chicago; Contra= ct Number: DPD-2019-00011685; Dallas Police Department; Professional Service Contract; Invoice; Agreement; NULL
19-6601    9/18/2019 Administrative Action; Spectrum Business; Cable television services at Kay Bailey Hutchi= son Convention Center Dallas; Authorize a 36-month MASC to pay for Spectrum Business for cable services at the Kay Bailey Hutchinson Convention Center Dallas; Contract Number: CCT-2019-00011015; Convention and Event Services; Statements; Service Contract; NULL
19-6602    9/25/2019 Administrative Action; IdeaScale; Ideation partnership; Contract preparation;  Contract Number: CMO-2019-010011639;<= /td> Office of Innovation; Professional Service Contract; Quote; NULL
19-6603    9/23/2019 Administrative Action; DSQUORUM dba Data Society; Innovation Data Academy; Authorize the Office to partner with vendor to design and initiate employee data traini= ngs; Contract Number: CMO-2019-00011654; Office of Innovation; Professional Service Contract; NULL
19-6604    9/30/2019 Administrative Action; PFM Financial Advisors LLC; Professional Financial Advisory Servi= ces; Authorize Amendment #1 to the consultant contract for professional financ= ial advisory services with PFM Financial Advisors, LLC in an additional amount not to exceed $50,000.00 to provide analysis, advice, and recommendations regarding a possible TIF bond issuance in City of Dallas Tax Increment Reinvestment Zone Number 21 (aka University TIF District); Contract Numbe= r: POM-2016-00001255 City Controller's Office; Service Contract; Supplemental Agreement No. 1; NULL
19-6605    8/2/2019 Administrative Action; PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas; CoC Gateway Client Relocation Contract - AIDS Services of Dallas; Develop cli= ent relocation contract that includes general funds to contribute towards cost related to the relocation; Contract Number: OHS-2019-00011137;  Office of Homeless Solutions; Service Contract; NULL
19-6606    9/27/2019 Administrative Action; Alfredo Villanueva; Professional Services; Consultant shall prese= nt workshops and residencies as directed by the Office of Cultural Affairs t= hat shall provide visual and digital arts workshops and residencies that help= to create learning experiences for participants. The consultant shall provide workshops in painting, drawing, collage, basic sculpture and architecture= , as well as with mural projects and mobile artistic media labs, which can be presented to adults and children of all ages. All services are subject to= the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy.; Contract Number: OCA-2019-00011368 (CR-00024754) Office of Cultural Affairs; Professional Service Contract; NULL
19-6607    9/23/2019 Administrative Action; Social Venture Partners Dallas; bigBANG Summit Partnership; Autho= rize a partnership agreement for the Office of Resilience and Social Venture Partners; Contract Number: T19-20661; Office of Equity and Human Rights; Professional Service Contract; Invoice NULL
19-6608    9/24/2019 Administrative Action; Green Planet, Inc.; Waste Disposal; Authorize payment for the was= te disposal that was added to an invoice that was not apart of the MA.   Also, MA-BW1601 was discontinued and= this can not be paid on the new MA since services were rendered before the new agreement; Contract Number: MGT-2019-00011646; Office of Environmental Quality & Sustainability; Professional Service Contr= act; Estimate; NULL
19-6609    9/24/2019 Administrative Action; Protect Environmental Services; Spill Clean-up; Authorize payment= for spill clean-up conducted at the 4600 block of Irving Blvd in Dallas, TX; Contract Number: MGT-2019-00011640; Office of Environmental Quality; Professional Service Contract; Invoices; NULL
19-6610    9/26/2019 Administrative Action; Carolina Software, Inc.; WasteWORKS Software Annual Maintenance a= nd Support - payment for FY20; Authorize a 12-month database and software maintenance and support agreement for WasteWORKS software; SAN-2019-00011= 434; Sanitation Services; Professional Service Contract; Proposal; NULL
19-6611    9/23/2019 Administrative Action; Harvard Business School Publishing; SERVE Leadership Development Program - Onsite Training; As a part of the Executive Leadership Developm= ent Program, the City of Dallas is looking to provide 12 months of online training licenses of Harvard ManageMentor (HMM) for up to 50 Executive Leadership Team Members.  The HMM Licenses include training topics that cover the 25 Executive Core Qualification (ECQs).  The online training should be designed to drive positive behavioral change and incre= ase individual job effectiveness.  The licenses are to be available between October 2019 to October 2020; Contra= ct Number: PER-2019-00011414; Human Resources; Professional Service Contract; Quote; Agreement NULL
19-6612    9/26/2019 Administrative Action; CaremarkPCS Health, L.L.C.; Activation of CVS Flu Shots Network; Authorize Amendment No. 4 to the Administration Services contract between CaremarkPCS Health, L.L.C. and the City of Dallas; Contract Number: POM-2016-00001003 Human Resources; Service Contract; Supplemental Agreement No. 4 NULL
19-6613    9/17/2019 Administrative Action; Hayden Consultants, Inc.; Riverfront Blvd, Project (PB06U215); Authorize a zero dollar Supplemental Agreement NO. 9 to the engineering contract with Hayden Consultants, Inc for additional design and geotechni= cal study of the Union Pacific Railroad bridge at Riverfront Blvd; Contract Number: TRN-2019-00011144; Transportation; Professional Service Contract; Supplemental Agreement No. 9; Engineering Services Contract; NULL
19-6614    6/14/2019 Administrative Action; Aunt Bertha, a public Benefit Corporation; Welcoming Hub; Authori= ze annual payment of $17,400 for a Service of 1 Year Web-based information Platform; Contract Number: MGT-2019-00010727 Welcoming Communities & Immigration Affairs; Service Contract; NULL
19-6615    9/17/2019 Administrative Action; University Crossing PID, Inc.; Beautification Agreement; Authoriz= e a Beautification Agreement with University Crossing PID, Inc. to fund servi= ces and to pick-up litter and debris from University Crossing Trail and Glenc= oe Park; Contrack Number: PKR-20129-00011541; Park and Recreation; Beautification Agreement; Service Contract; NULL
19-6616    9/5/2019 Administrative Action; Fun Time Entertainment; Clown, Face Painters and Stilt Walkers; Authorize an encumbrance for Fun Time Entertainment.  The vendor will provide Clowns, Face Painters and Stilt Walkers for Pumpkin on the Plaza event; Contract Numbe= r: PKR-2019-00011231; Park and Recreation; Professional Service Contract; Encumbrance; Quote; NULL
19-6617    9/25/2019 Administrative Action; Business Software Inc (BSI); Payroll Tax; Renew support agreement with BSI to provide on-going software maintenance and support for current federal payroll tax updates, deferred income tax and other tax compliance. BSI integrates with the City's HRIS  application Lawson software which is the central Human Resource and payroll database; Contract Number: PER-2019-00011649; Human Resources; Professional Service Contract; Invoice; NULL
19-6618    10/2/2019 Administrative Action; Oil and Cotton, LLC; Cultural Contracts; Authorization is request= ed to procure the services of Oil and Cotton for the following cultural at t= he Latino Cultural Center: teach a series of eight (8) visual arts classes t= o 20 middle school students during the following dates during October 2019; Contract Number: OCA-2019-00011595 Office of Cultural Affairs; Professional Service Contract; NULL
19-6619    10/2/2019 Administrative Action; Hogar de Dallas; Authorization is requested to procure the servic= es of Hogar de Dallas for the following cultural service: research, plan, and execute a symposium at the Latino Cultural Center for the exhibition Hono= ring Our Ancestors on Thursday, October 3, 2019 from 12 pm to 4 pm, including a keynote presentation by accredited genealogist and Latin American Special= ist Arturo Cuellar. Cuellar will focus on the migration from New Spain (Mexic= o) to Tejas (Texas) in the late 17th century and its impact on local culture= s; Contract Number: OCA- 2019-00011354 Office of Cultural Affairs; Professional Service Contract; NULL
19-6620    9/4/2019 Administrative Action; Studio Outside, LLC; Hattie R. Moore Park Master Plan; Authorize a planning services agreement with Studio Outside LLC; Contract Number: PKR-2019-00011386; Park and Recreation Department; Professional Service Contract; Landscape Architect's Contract; Proposal; NULL
19-6621    9/5/2019 Administrative Action; Harrison Kornberg Architects, LLC; Dallas Museum of Art renovatio= ns and upgrades; Authorize a supplemental agreement #1 to the professional services contract with Harrison Kornberg Architects, LLC for a building survey and storm drain scoping at Dallas Museum of Art located at 1717 N. Harwood Street; Contract Number: PBW-2019-00008846 Bond Program Office; Professional Service Contract; Supplemental Agreement No.= 1 NULL
19-6622    9/17/2019 Administrative Action; At Once Party Rental; At Once Party Rental - Tables/Chairs; Autho= rize an encumbrance for At Once Party Rental.  The vendor will provide use of tables, folding chairs, set-up, take down and delivery for the Senior Health and Wellness Expo; Contract Numbe= r: PKR-2019-00011186; Park and Recreation; Professional Service Contract; Encumbrance; Proposal; NULL
19-6623    10/4/2019 Administrative Action; Rhianna Mack; Professional Services; Consultant shall present workshops and residencies as directed by the Office of Cultural Affairs t= hat shall provide artistic workshops that introduce students to theatre acting and improvisation techniques, leadership skills, T-shirt reconstruction, = and other creative activities. Students shall have the opportunity to develop their inner creativity and will better understand working in teams, public speaking, and self-confidence. The consultant shall also provide instruct= ion on DYI recycling of distressed fabrics and clothing into revamped, upcycl= ed garments, which can be presented to adults and children of all ages. All services are subject to the approval of the City of Dallas Office of Cult= ural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (CR-00024767) Office of Arts and Culture; Professional Service Contract; NULL
19-6624    9/12/2019 Administrative Action; 1 Source International; 1 Source International Conference Call Service payment; Authorize a 36-month MASC for payment of 1 Source International conference services at the Kay Bailey Hutchison Convention Center Dallas; Contract Number: CCT-2019-00011016 Convention and Event Services; Service Contract; NULL
19-6625    9/26/2019 Administrative Action; ProQuest, LLC; Online Access to PressReader; Authorize a renewal = and payment to ProQuest for online web access to PressReader; Contract Number: LIB-2019-00011736 Library; Professional Service Contract; Invoice; NULL
19-6626    9/20/2019 Administrative Action; USA Softball; Payment of past due invoices; Authorize an encumbra= nce of $10,550.20 for USA Softball of DFW. The vendor provided umpires and scorekeepers for the summer softball league; Contract Number: PKR-2019-00011693 Park and Recreation; Professional Service Contract; Invoices; NULL
19-6627    10/9/2019 Administrative Action; Teresa A. Leigh; Claim for Replacement Housing Payment for 90-Day Homeowner-Occupant and Residential Claim for Moving and Related Expenses; Approval of a claim for replacement housing payment for 90-Day homeowner-occupant and residential claim for moving and related expenses payment on behalf of Teresa A. Leigh who has been displaced as a direct result of property acquisition. She is eligible to receive a replacement housing payment in the amount of $37,828.00 and a fixed moving and related expenses payment in the amount of $2,050. The moving expenses payment is based on the U.S. Department of Transportation fixed moving schedule; Contract Number: DWU-2019-00008800 Sustainable Development and Construction; Professional Service Contract; Claim for Replacement Housing Payment; Residential Claim for Moving and Related Expenses; Invoice; NULL
19-6628    9/23/2019 Administrative Action; Data Shredding Services of Texas; Shredding Service for Dallas Lo= ve Field; Authorize Administrative Action to enter into a 3-year service agreement for Shredding Documents for Dallas Love Field.  Service was bid through Purchasing Bid#B3190291 not to exceed the amount; Contract Number: AVI-2019-00011691= ; Aviation; Professional Service Contract; NULL
19-6629    10/9/2019 Administrative Action; Tritech Software Systems; Change Order for Records Check Functionality within the Computer-Aided Dispatch (CAD) System; Authorize Supplemental Agreement 11 for change order to allow to update records che= ck functionality within the Computer-Aided Dispatch (CAD) System; Contract Number: DSV-2016-00000723; Communication & Information Services; Service Contract; Supplemental Agreement No. = 11; Maintenance and Support Contract; Quote; NULL
19-6630    9/18/2019 Appointment to Boards; Animal Advisory Commission; ASC 19-6630; Caleb Trotter; Sandra Luhring; NULL
19-6631    9/18/2019 Appointment to Boards; Board of Adjustment; BOA 19-6631; Matthew Vermillion; Roger Sashington NULL
19-6632    9/18/2019 Appointment to Boards; Arts and Culture Advisory Commission; CAC 19-6632; Jo Trizila; NULL
19-6633    9/18/2019 Appointment to Boards; Arts and Culture Advisory Commission (Adjunct Members); CAX 19-6633; Bryan Grady McGahan; Vicki  Meek; Victoria L. Ferrell Ortiz; NULL
19-6634    9/18/2019 Appointment to Boards; City Plan and Zoning Commission; CPC 19-6634; Lorie Blair; NULL
19-6635    9/18/2019 Appointment to Boards; Civil Service Board; CSB 19-6635; Kendall W. Scudder; NULL
19-6636    9/18/2019 Appointment to Boards; Civil Service Board Adjunct Members; CSX 19-6636; John J. Cassen; NULL
19-6637    9/18/2019 Appointment to Boards; Ethics Advisory Commission; EAC 19-6637; Board Appointments; Paul D. Castillo; Thomas P. Perkins, Chair February 0= 5, 2020; Timothy Powers; Molly Whitman, Resignation January 13, 2020; NULL
19-6638    9/18/2019 Appointment to Boards; Housing Finance Corporation Board; HFC 19-6638; Joshua M. Vernon; NULL
19-6639    9/18/2019 Appointment to Boards; Landmark Commission; LMC 19-6639; Diane L. Sherman; Katherine Haskel; Katy Slade; NULL
19-6640    9/18/2019 Appointment to Boards; Municipal Library Board; MLB 19-6640; Katie Sauce; NULL
19-6641    9/18/2019 Appointment to Boards; Park and Recreation Board; PAR 19-6641; Maria Bionde Hasbany; Robb Perowne Stewart; Calvert S. Collins-Bratton; NULL
19-6642    9/18/2019 Appointment to Boards; Reinvestment Zone Three Board (Oak Cliff Gateway); RZ03 19-6642; James K. Sharp; NULL
19-6643    9/18/2019 Appointment to Boards; Reinvestment Zone Six Board ( Farmers Market); RZ06 19-6643; George J. Robinson; NULL
19-6644    9/18/2019 Appointment to Boards; Reinvestment Zone Ten Board (Southwestern Medical); RZ10 19-6644; Rob Elmore; Segwendolyn Tyler; NULL
19-6645    9/18/2019 Appointment to Boards; Reinvestment Zone Sixteen Board (Davis Garden); RZ16 19-6645; Agustin Torres; NULL
19-6646    9/18/2019 Appointment to Boards; Reinvestment Zone Eighteen Board (Maple/Mockingbird); RZ18 19-6646; Segwendolyn Tyler; NULL
19-6647    9/18/2019 Appointment to Boards; Senior Affairs Commission; SAC 19-6647; Marilyn Daniels; Beverly Parson White; NULL
19-6648    9/18/2019 Appointment to Boards; South Dallas/Fair Park Opportunity Fund Board; SDF 19-6648; Board Appointments; Kristian S. Hernandez, Resignation October 31, 2019;<= /td> NULL
19-6649    9/19/2019 Permit and License Appeal Board hearing for Garland Hospitality Group LLC under Chapter 27, Section 27-48 of the Dallas City Code. File contains a copy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed wi= th the City Secretary for the Permit and License Appeal Board hearing regard= ing a Habitual Criminal Proper 19-0004
19-6650    11/7/2019 Permit and License Appeal Board hearing for V Live under Chapter 14, Section 14-= 2(a) of the Dallas City Code. File contains a copy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed wi= th the City Secretary for the Permit and License Appeal Board hearing regard= ing a denial of a Class A Danc 19-0004
19-6651    11/7/2019 Permit and License Appeal Board hearing for Susan Sutton, withdrawnOctober 21, 2= 019, in accordance with Section 2-97 of the Dallas City Code. File contains a copy of the withdrawal request, notes, memos and other official documentation filed with the City Secretary for the Permit and License Ap= peal Board scheduled hearing regarding a denial of a breeding permit for Susan Sutton located at 4327 19-0004
19-6652    9/25/2019 Animal Advisory Commission;Appointment to Boards; ASC 19-6652; Karen Kennedy; Charlotte New NULL
19-6653    9/25/2019 Board Of Adjustment; Appointment to Boards; BOA 19-6653; Sarah Lamb NULL
19-6654    9/25/2019 Board Of Adjustment Alternate Members; Appointment to Boards; BOX 19-6654;David L. Ramsour; Jared M. Slade; Ricardo Medrano NULL
19-6655    9/25/2019 Arts And Culture Advisory Commission; Appointment to Boards; CAC 19-6655; Mickie S. Bragalone NULL
19-6656    9/25/2019 Community Development Commission; Appointment to Boards; CDC 19-6656; Philicia M. Burrell NULL
19-6657    9/25/2019 Citizen Homelessness Commission; Appointment to Boards; CHC 19-6657; Josh Cogan NULL
19-6658    9/25/2019 City Plan And Zoning Commission; Appointment to Boards; CPC 19-6658; Tony Shidid; Kristine Schwope NULL
19-6659    9/25/2019 Community Police Oversight Board; Appointment to Boards; CPO 19-6659; Tami Brown Rodriquez NULL
19-6660    9/25/2019 Civil Service Board; Appointment to Boards; CSB 19-6660; Gwendolyn W. Satterthwaite NULL
19-6661    9/25/2019 Cypress Waters Municipal Management District; Appointment to Boards; CYP 19-6661; Sid Grant, Resignation February 28, 2020
 NULL
19-6662    9/25/2019 Ethics Advisory Commission; Appointment to Boards; EAC 19-6662; Royce B. West II;  Cassandra Hern= andez NULL
19-6663    9/25/2019 Judicial Nominating Commission; Appointment to Boards; JNC 19-6663; Barbara Clay NULL
19-6664    9/25/2019 Landmark Commission; Appointment to Boards; LMC 19-6664; Courtney Emich Spellicy NULL
19-6665    9/25/2019 Landmark Commission Alternate Members; Appointment to Boards; LMX 19-6665; Elaine Velvin NULL
19-6666    9/25/2019 Municipal Library Board; Appointment to Boards; MLB 19-6666; Karen Blumenthal NULL
19-6667    9/25/2019 Martin Luther King Jr Community Center Board; Appointment to Boards; MLK 19-6667; Clara Lee Brown-Trimble; Michelle Espinal NULL
19-6668    9/25/2019 Park And Recreation Board; Appointment to Boards; PAR 19-6668; Ernest Slaughter NULL
19-6669    9/25/2019 Permit And License Appeal Board; Appointment to Boards; PLA 19-6669; Michael C. Smotherman NULL
19-6670    9/25/2019 Reinvestment Zone Three Board (Oak Cliff Gateway); Appointment to Boards; RZ03 19-6670; Christopher Mian Aslam NULL
19-6671    9/25/2019 Reinvestment Zone Seven Board (Sports Arena); Appointment to Boards; RZ07 19-6671; Sammie Berry NULL
19-6672    9/25/2019 Reinvestment Zone Eight Board (Design District); Appointment to Boards; RZ08 19-6672; Romit Singh Cheema NULL
19-6673    9/25/2019 Reinvestment Zone Fifteen Board (Fort Worth Avenue);Appointment to Boards; RZ15 19-6673; Katrina Whatley NULL
19-6674    9/25/2019 Reinvestment Zone Nineteen Board (Cypress Waters); Appointment to Boards; RZ19 19-6674; Staci Reznik; Claire Oliver NULL
19-6675    9/25/2019 Reinvestment Zone Twenty Board (Mall Area Redevelopment); Appointment to Boards; RZ20<= /td> 19-6675; Michael J. Doak; Kiyundra K. Gulley NULL
19-6676    9/25/2019 Senior Affairs Commission; Appointment to Boards; SAC 19-6676; Sara B. Wick NULL
19-6677    9/25/2019 South Dallas/Fair Park Opportunity Fund Board; Appointment to Boards; SDF 19-6677; Ryan M. Boyd NULL
19-6678    9/25/2019 Board Officers; Appointment to Boards; Chair 19-6678; Tony Shidid, City Plan Commission; Terrence S. Welch, Civil Service Board; Timothy E. Powers, Ethics Advisory Commission; Calvert S. Collins-Bratton, Park and Recreation Board; Christopher Mian Aslam, Reinvestment Zone Three Board (Oak Cliff Gateway); Michael J. Doak, Reinvestment Zone Twenty Board (Mall Area Redevelopment); NULL
19-6679    10/2/2019 Appointment to Boards; Community Police Oversight Board; CPO 19-6679; Ezekiel Tyson NULL
19-6680    10/2/2019 Appointment to Boards; Civil Service Board; CSB 19-6680; Lorraine G. Montemayor NULL
19-6681    10/2/2019 Appointment to Boards; Civil Service Board Adjunct Members; CSX 19-6681; Javier Perez NULL
19-6682    10/2/2019 Appointment to Boards; Judicial Nominating Commission; JNC 19-6682; C. Victor Lander; Nicole L. Williams NULL
19-6683    10/2/2019 Appointment to Boards; Martin Luther King Jr Community Center Board; MLK 19-6683; Eddie Elaine Sacks NULL
19-6684    10/2/2019 Appointment to Boards; Permit License Appeal Board; PLA 19-6684; Atalia Anna Garcia Williams NULL
19-6685    10/2/2019 Appointment to Boards; Reinvestment Zone Eight Board (Design District); RZ08 19-6685; Andrew Kochie NULL
19-6686    10/2/2019 Appointment to Boards; Senior Affairs Commission; SAC 19-6686; Verna G. Mitchell; J. Peter Kline NULL
19-6687    10/2/2019 Appointment to Boards; Youth Commission; YOC 19-6687; Semaj Devon Johnson; Elisha Rhyne Mitchell-Burrell NULL
19-6688    10/2/2019 Appointment to Boards; Board Officer; Chair 19-6688; Emily Williams; Chair, Landmark Commission NULL
19-6689    10/3/2019 Permit and License Appeal Board hearing for Under The Bridge Club under Chapter = 14, Section 14-3.1 of the Dallas City Code. File contains a copy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed wi= th the City Secretary for the Permit and License Appeal Board hearing regard= ing a denial of a Dance Hall C 19-0004
19-6690    10/8/2019 Appointment to Boards; Animal Advisory Commission; ASC 19-6690; Shelby L. Bobosky NULL
19-6691    10/8/2019 Appointment to Boards; Board of Adjustment; BOA 19-6691; Scott R. Hounsel, Vice Chair (Panel C) February 26, 2020; Cheri Gambow, V= ice Chair (Panel A) February 26, 2020
 NULL
19-6692    10/8/2019 Appointment to Boards; Community Development Commission; CDC 19-6692; Gay Donnell Willis NULL
19-6693    10/8/2019 Appointment to Boards;Community Police Oversight Board; CPO 19-6693; Jesuorobo Enobakhare Jr. NULL
19-6694    10/8/2019 Appointment to Boards; Civil Service Board Adjunct Members; CSX 19-6694; Angela Kaye Kutac NULL
19-6695    10/8/2019 Appointment to Boards; Judicial Nominating Commission; JNC 19-6695; Mark A. Melton NULL
19-6696    10/8/2019 Appointment to Boards; Municipal Library Board; MLB 19-6696; Andrea Leverett Hilburn NULL
19-6697    10/8/2019 Appointment to Boards; Permit and License Appeal Board; PLA 19-6697; Benjamin Setnick NULL
19-6698    10/8/2019 Appointment to Boards; Reinvestment Zone Twelve Board (Deep Ellum); RZ12 19-6698; John D. Botefuhr NULL
19-6699    10/8/2019 Appointment to Boards; Reinvestment Zone Fourteen Board (Skillman Corridor); RZ14 19-6699; John Torres NULL
19-6700    10/8/2019 Appointment to Boards; Reinvestment Zone Fifteeen Board ( Fort Worth Avenue); RZ15 19-6700; Marie C. Morin; Brian Teefey NULL
19-6701    10/8/2019 Appointment to Boards; Reinvestment Zone Sixteen Board (Davis Garden); RZ16 19-6701; Mark D. York NULL
19-6702    10/8/2019 Appointment to Boards; Reinvestment Zone Seventeen Board (TOD); RZ17 19-6702; Robbie Good NULL
19-6703    10/8/2019 Appointment to Boards; Reinvestment Zone Nineteen Board ( Cypress Waters); RZ19 19-6703; Derek J. Sandler NULL
19-6704    10/8/2019 Appointment to Boards ; South Dallas Fair Park Opportunity Fund Board; SDF 19-6704; Michele D. Mecca; Vasu S. Raja NULL
19-6705    10/8/2019 Appointment to Boards; Youth Commission; YOC 19-6705; Jesus Eduardo Moreno; Zander Feinstein NULL
19-6706    10/8/2019 Appointment to Boards; Board Officer; Chairs and Vice Chair 19-6706; Jesurobo Enobakhare Jr; Chair; Community Police Oversight Board; Andrea Leverett Hilburn; Chair; Municipal Library Board; Benjamin Setnick; Chair; Permit and License Appeal Board; Derek J. Sandler; Chair; Reinvestment Zo= ne Nineteen Board ( Cypres NULL
19-6707    10/9/2019 Administrative Action; Zeteky, Inc.; CloseWatch (formerly iWatch) Citizen Tip Line Softw= are License Renewal; Authorize a services contract for CloseWatch (formerly iWatch) crime tip submission application; Contract Number: DSV-2019-00011= 671; Communication & Information Services; Professional Service Contract; Proposal; NULL
19-6708    9/30/2019 Administrative Action; Laura Rios; Contract Fee Instructor; Authorize a contract fee instructor agreement with Laura Rios.  The vendor will provide Zumba classes to the citizens of Dallas; Contract Number: PKR-2019-00011673; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6709    9/30/2019 Administrative Action; Joanna Jackson; Contract Fee Instructor; Authorize a contract fee instructor with Joanna Jackson.  = The vendor will provide Dance classes to the citizens of Dallas; Contract Num= ber: PKR-2019-00011630; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6710    9/30/2019 Administrative Action; Klaudia M. Vega; Contract Fee Instructor; Authorize a contract fee instructor agreement with Klaudia Vega.  The vendor will provide Karate Classes to the citizens of Dallas; Contract Number: PKR-2019-00011631; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6711    10/7/2019 Administrative Action; Jurismedia Inc.; Payment Authorization for Software Subscription; Authorize a payment to Jurismedia Inc. for three user license renewals and one additional license for a one-year subscription for Margill Loan Manag= er software for the City Attorneys Office. This payment shall not exceed $856.00;  Contract Number: ATT-2019-00011787 City Attorneys Office; Professional Service Contract; Invoice; NULL
19-6712    10/7/2019 Administrative Action; Carter Arnett PLLC; Professional Services Contract; Authorize a contract with Carter Arnett PLLC, to provide legal services and representation to Councilman Casey Thomas in a complaint filed by Barry A. Jacobs. This contract shall not exceed $10,000; Contract Number; ATT-2020-00011799 City Attorneys Office; Professional Service Contract; NULL
19-6713    10/3/2019 Administrative Action; Joseph Wheeler; Dallas Fire Rescue Battalion Chief Assessment Cen= ter Administration; Authorization to pay vendor for activities associated with the administration of the DFR Battalion Chief Assessment Center. Associat= ed fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Number: CVS-2020-00011809 Civil Service; Professional Service Contract; NULL
19-6714    10/3/2019 Administrative Action; Steve Salaz; Dallas Fire Rescue Battalion Chief Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Battalion Chief Assessment Center. Associat= ed fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Number: CVC-2020-00011803 Civil Service; Professional Service Contract; NULL
19-6715    10/3/2019 Administrative Action; Elizabeth Ann Sanford; Dallas Fire Rescue Battalion Chief Assessm= ent Center Administration; Authorization to pay vendor for activities associa= ted with the administration of the DFR Battalion Chief Assessment Center. Associated fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional serv= ice fee; Contract Number: CVS-2020-00011801 Civil Service; Professional Service Contract; NULL
19-6716    10/3/2019 Administrative Action; Joaquin Colon; Dallas Fire Rescue Battalion Chief Assessment Cent= er Administration; Authorization to pay vendor for activities associated with the administration of the DFR Battalion Chief Assessment Center. Associat= ed fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Number: CVS-2020-00011811 Civil Service; Professional Service Contract; NULL
19-6717    10/3/2019 Administrative Action; Ezra Robinson; Dallas Fire Rescue Battalion Chief Assessment Cent= er Administration; Authorization to pay vendor for activities associated with the administration of the DFR Battalion Chief Assessment Center. Associat= ed fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Number: CVS-2020-00011802 Civil Service; Professional Service Contract; NULL
19-6718    10/3/2019 Administrative Action; James Kircher; Dallas Fire Rescue Battalion Chief Assessment Cent= er Administration; Authorization to pay vendor for activities associated with the administration of the DFR Battalion Chief Assessment Center. Associat= ed fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Number: CVS-2020-00011800 Civil Service; Professional Service Contract; NULL
19-6719    10/2/2019 Administrative Action; Bettie Reeves-Nobles; Dallas Fire Rescue Battalion Chief Assessme= nt Center Administration; Authorization to pay vendor for activities associa= ted with the administration of the DFR Battalion Chief Assessment Center. Associated fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional serv= ice fee; Contract Number: CVS-2020-00011797 Civil Service; Professional Service Contract; NULL
19-6720    10/3/2019 Administrative Action; Terry Hardy; Dallas Fire Rescue Battalion Chief Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Battalion Chief Assessment Center. Associat= ed fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Number: CVS-2020-00011813 Civil Service; Professional Service Contract; NULL
19-6721    10/3/2019 Administrative Action; Donald Edward Russ; Dallas Fire Rescue Battalion Chief Assessment Center Administration; Authorization to pay vendor for activities associa= ted with the administration of the DFR Battalion Chief Assessment Center. Associated fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional serv= ice fee; Contract Number: CVS-2020-00011808 Civil Service; Professional Service Contract; NULL
19-6722    10/3/2019 Administrative Action; Gary Chastain; Dallas Fire Rescue Battalion Chief Assessment Cent= er Administration; Authorization to pay vendor for activities associated with the administration of the DFR Battalion Chief Assessment Center. Associat= ed fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Number: CVS-2020-00011812 Civil Service; Professional Service Contract; NULL
19-6723    10/3/2019 Administrative Action; Jeffery Alan Demoss; Dallas Fire Rescue Battalion Chief Assessment Center Administration; Authorization to pay vendor for activities associa= ted with the administration of the DFR Battalion Chief Assessment Center. Associated fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional serv= ice fee; Contract Number: CVS-2020-00011807 Civil Service; Professional Service Contract; NULL
19-6724    10/3/2019 Administrative Action; Eric Howell; Dallas Fire Rescue Battalion Chief Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Battalion Chief Assessment Center. Associat= ed fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional service fee; Contract Number: CVS-2020-00011814 Civil Service; Professional Service Contract; NULL
19-6725    10/3/2019 Administrative Action; Timothy Edward Gammage; Dallas Fire Rescue Battalion Chief Assess= ment Center Administration; Authorization to pay vendor for activities associa= ted with the administration of the DFR Battalion Chief Assessment Center. Associated fees will not exceed $424.00, vendor will submit mileage and parking information if applicable and is in addition to professional serv= ice fee; Contract Number: CVS-2020-00011806 Civil Service; Professional Service Contract; NULL
19-6726    9/20/2019 Administrative Action; South Dallas Fair Park Innercity Community Development Corp. (ICD= C); Loan agreement completion date/deadline extension; The purpose of this administrative action is to extend the completion date/deadline of ICDC's Scattered Sites project; Housing and Neighborhood Revitalization; Service Contract; Third Amendment to the Loan Agreement; Third Amendment to the Real Estate Lien Note; NULL
19-6727    10/2/2019 Administrative Action; Price, Proctor & Associates, LLP; Psychological Exam Assessme= nts; Perform psychological assessments on peace officers and security officers.  Complete the appropria= te state forms and submit a Licensee Psychological and Emotional Health Declaration certifying the individual is in satisfactory psychological and emotional health to perform the duties, responsibilities and meets the qualifications established by the appointing agency; Contract Number: CTS-2019-00011554; Court and Detention Services; Professional Service Contract; NULL
19-6728    10/4/2019 Administrative Action; Dallas Regional Chamber of Commerce; Donation - Accepting donatio= n of 18 round-trip flights for officers to attend recruiting and offsite testi= ng in Chicago; Accept a donation of 18 round-trip airline tickets from the Dallas Regional Chamber of Commerce for officers to attend a recruiting a= nd offsite testing event in Chicago, Illinois from Oct. 22-27, 2019;  Dallas Police Department; Service Contract; NULL
19-6729    10/11/2019 Administrative Action; Lonestar Fence & Supply; Repair of Gate; Authorize payment for service with Lonestar Fence & Supply for repair, parts and labor for Dallas Police Department Central Division loading dock gate repair; Contr= act Number: DPD-2019-00010895; Dallas Police Department; Service Contract; Invoice; NULL
19-6730    10/8/2019 Administrative Action; Oracle America, Inc.; Micros Hospitality Point-of-Sales Software; Authorize a service contract to upgrade the Micros Hospitality point-of-s= ales software used by the Dallas Police Department (DPD).; Contract Number: DSV-2018-00004918 Communication & Information Services; Service Contract NULL
19-6731    9/17/2019 Administrative Action; Schneider Electric Buildings Americas, Inc.; Purchase and Installation of Gate & Door Access Controls; The purpose of this acti= on is to procure a turnkey project for a building access control system and a yard vehicle gate access system for Dallas Water Utilities Material Servi= ces located at 2900 Municipal Street; Contract Number: DWU-2019-00011561 Water Utilities; Professional Service Contract; NULL
19-6732    10/8/2019 Administrative Action; Robert Holbert; Professional Services; Consultant shall present performances, as directed by the Office of Cultural Affairs, that will introduce audiences to a variety of music styles including Classical, Country, Jazz, Blues, and Rhythm and Blues. Consultant will acquaint Dall= as residents with the historical background of the specific music genre and obtain a deeper understanding and appreciation for the art of music. Serv= ices will be provided for audiences of all ages. All services are subject to t= he approval of the City of Dallas Office of Cultural Affairs; Contract Numbe= r: OCA-2019-00011368 (CR-00024846) Office of Arts and Culture; Professional Service Contract; NULL
19-6733    8/19/2019 Administrative Action; The Opportunity Exchange LLC; License Agreement; One year subscription starting 9/15/19-9/14/20. One time start Up fee is to be paid upon completion of license agreement of $10,000.00;  Economic Development; Service Contract; NULL
19-6734    9/5/2019 Administrative Action; CP&Y, Inc; Street Reconstruction Project Group 17-6001; Autho= rize Supplemental Agreement No. 2 to the professional services contract with CP&Y, Inc. for the Street Reconstruction Project Group 17-6001 in the amount of $46,352.74; Contract Number: PBW-2019-00008067 Public Works; Service Contract; Form 1295; Proposal; Supplemental Agreement No. = 2; NULL
19-6735    8/9/2019 Administrative Action; Conventions, Sports & Leisure International, LLC; Consulting Services for Governance & Management Study of KBHCCD; Authorize payme= nt to Convention, Sports & Leisure International, LLC (CSL) for consulti= ng services rendered relating to facility management and operational service= s at the Kay Bailey Hutchison Convention Center Dallas (KBHCCD); Contract Numb= er: CCT-2018-00005741-1 Convention and Event Services; Professional Service Contract; Invoice; NULL
19-6736    9/5/2019 Administrative Action; Bounce N More, LLC; Inflatables and Game - Pumpkins on the Plaza; Authorize an encumbrance for Bounce N More, LLC.  The vendor will provide inflatable bo= unce houses and games for the Pumpkins on the Plaza Event; Contract Number: PKR-2019-00011247; Park and Recreation; Professional Service Contract; Encumbrance; Quote; NULL
19-6737    9/17/2019 Administrative Action; Martha S. Bernard dba ChulaHoops USA; Hoop Fitness; Authorize a Master Agreement for Chula Hoops.  The vendor will provide hooping fitness for the Senior Program Division and T= een Initiative Program; Contract Number: PKR-2019-00011230; Park and Recreation; Professional Service Contract; Master Agreement; Proposal= ; NULL
19-6738    8/9/2019 Administrative Action; Punch Buggy Productions, Inc.; Race Production and Management; Authorize an encumbrance with Punch Buggy Productions, Inc.  The vendor will produce the Kids Fall Splash and Dash at Bachman Pool.  Services will include all race setup and logistics, sanctioning, registration and equipment, scholarships for 15 youth and additional items listed on the attached proposal; Contract Number: PKR-2019-00011049; Park and Recreation; Professional Service Contract; Encumbrance; NULL
19-6739    9/17/2019 Administrative Action; Texas Sumo Rental, Inc.; Carnival Rides - Pumpkins on the Plaza; Authorize an encumbrance for Texas Sumo Rental, Inc. The vendor will prov= ide carnival rides for Pumpkins on the Plaza; Contract Number: PKR-2019-00011= 231; Park and Recreation; Professional Service Contract; Encumbrance; Invoice; NULL
19-6740    10/2/2019 Administrative Action; D Magazine; Run of Book in D Magazine (Dallas 500); Authorize administrative Action to pay invoice for Run of Book in the D Magazine. Advertising invoice not to exceed $6,038; Contract Number: AVI-2019-00011= 774 Aviation; Service Contract; Invoice; NULL
19-6741    10/2/2019 Administrative Action; Turtle Creek Association (Phase III); MOWmentum Agreement Reimbursement; To authorize a Professional Services Agreement with Turtle Creek Association for the median improvements located at 3500 Turtle Creek Boulevard and Blackburn. This agreement is subject to the terms and conditions as agreed upon in the signed attached agreement/application. Turtle Creek Association has completed their landscape improvements which shall be reimbursed for an amount not to exceed $10,000; Contract Number: PBW-2019-00011778 Department of Public Works; Professional Service Contract; MOWmentum Agreement; Invo= ice; Estimate; NULL
19-6742    8/26/2019 Administrative Action; DQS, Inc. Authorize a one-year extension for external auditing services with DQS, Inc.; Contract Number: CCO-2019-00010950; Aviation; Service Contract; Supplemental Agreement No. 2; Form 1295; NULL
19-6743    10/15/2019 Administrative Action; Corona Solutions; Corona OF Deploy Staffing Software; Authorize payment for services rendered for OF Deploy Staffing software subscription used by the Dallas Police Department (DPD); Contract Number: DSV- 2017-00008221 Communication & Information Services; Service Contract; Quote; NULL
19-6744    10/14/2019 Administrative Action; Hitchcock Evert LLP; Dallas Animal Services - Trademark Registrat= ion Services (Dallas90/D90 Runner Program); Authorize a professional services contract with Hitchcock Evert LLP, to provide legal services and representation to Dallas Animal Services for trademark registrations and other services pertaining to its intellectual property. This contract sha= ll not exceed $50,000; Contract Number: DAS-2019-00011218  City Attorneys Office; Professional Service Contract; NULL
19-6745    10/14/2019 Administrative Action; Canine Tactical Operations and Consulting; Ratify expenses for SW= AT training; Authorize payment of $3,600 for SWAT canine training; Contract Number: DPD-2019-00011495 Dallas Police Department; Service Contract; Invoice; NULL
19-6746    9/23/2019 Administrative Action; Maria Frischmann; Contract Fee Instructor; Authorize a contract f= ee instructor agreement with Maria Frischmann.  The vendor will provide theater classes to the citizens of Dallas; Contract Number: PKR-2019-00011424; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6747    10/16/2019 Administrative Action; Corona Solutions; Corona OF Deploy Staffing Software; Authorize a services contract for maintenance and support of the OF Deploy staffing resource software and SafeLynx devices used by the Dallas Police Departme= nt (DPD); Contract Number: DSV-2019-00010929; Communication & Information Services; Professional Service Contract; Quote; NULL
19-6748    10/16/2019 Administrative Action; CBM Archives Co.; CJIS Web Viewer Software Subscription for the Dallas Police Department; Authorize a web-based subscription for CJIS web viewer software to access electronically-stored criminal finger and palm print images collected by the State of Texas Department of Public Safety; Contract Number: DSV-2019-00011741; Communication & Information Services; Professional Service Contract; Quote; NULL
19-6749    9/30/2019 Administrative Action; Star Catering & Vending Co; Soar Like an Eagle Conference; Authorize an encumbrance of $12,000.00 for Star Catering & Vending Co. The vendor will provide catering (breakfast, lunch) services for a Leader= ship Development Conference on November 1, 2019; Contract Number: PKR-2019-00011488 Park and Recreation; Professional Service Contract; NULL
19-6750    10/16/2019 Appointment to Boards; Animal Advisory Commission; ASC 19-6750; Peter S. Brodsky; Robert (Skip) Trimble NULL
19-6751    10/16/2019 Appointment to Boards; Community Development Commission; CDC 19-6751; Nathaniel Colbey Walker; Melanie Lurie Rubin NULL
19-6752    10/16/2019 Appointment to Boards; Citizen Homelessness Commission; CHC 19-6752; David King, Vice Chair Appointment December 11, 2020; Ann Margolin NULL
19-6753    10/16/2019 Appointment to Boards; Community Police Oversight Board; CPO 19-6753; Juan R. Olivo NULL
19-6754    10/16/2019 Appointment to Boards; Civil Service Board Adjunct Members; CSX 19-6754; Thomas H. Jefferson; Bridgett I. Mitchell NULL
19-6755    10/16/2019 Appointment to Boards; Judicial Nominating Commission; JNC 19-6755; Jennifer Balido NULL
19-6756    10/16/2019 Appointment to Boards; Landmark Commission; LMC 19-6756; Elizabeth J. Mast NULL
19-6757    10/16/2019 Appointment to Boards; Municipal Library Board; MLB 19-6757; Xavier Allen Henderson; Lisa Jenkins Watson; Jandis Y. Price; Thomas Ray Perryman NULL
19-6758    10/16/2019 Appointment to Boards; Park and Recreation Board; PAR 19-6758; Harrison L. Blair NULL
19-6759    10/16/2019 Appointment to Boards; Permit and License Appeal Board; PLA 19-6759; Charles W. Kight NULL
19-6760    10/16/2019 Appointment to Boards; Reinvestment Zone Fourteen Board ( Skillman Corridor); RZ14 19-6760; Allison Griffin, Resignation February 11, 2020
 NULL
19-6761    10/16/2019 Appointment to Boards; Senior Affairs Commission; SAC 19-6761; Myrtis Ophelia Evans; Jan Hart Black NULL
19-6762    10/16/2019 Appointment to Boards; South Dallas Fair Park Opportunity Fund Board; SDF 19-6762; Patsy Parish NULL
19-6763    10/16/2019 Appointment to Boards; Trinity River Corridor Local Government Corporation; TRL 19-6763; Gary Kutac NULL
19-6764    10/16/2019 Appointment to Boards; Youth Commission; YOC 19-6764; Ashley Shan NULL
19-6765    10/16/2019 Appointment to Boards; Board Officer; Chairs and Vice Chair 19-6765; Peter S. Brodsky; Chair; Animal Advisory Commission; Melanie L. Rubin; Ch= air; Community Development Commission; Ann E. Margolin; Chair; Citizen Homelessness Commission; Jan Hart Black; Chair; Senior Affairs Commission; Robb P. Stewart; Vice Chair NULL
19-6766    9/30/2019 Administrative Action; Essary Investments LLC dba Clown Around Party Rental; Entertainme= nt/ Attractions for Pumpkins on the Plaza Event; Authorize an encumbrance of $3,600.00 for Essary Investments LLC. The vendor will provide the Super S= onic Ride with staff and power and the Pirates Revenge Ride with staff and pow= er for the Pumpkins on the Plaza Event being held on October 10, 2019 from 4PM-8PM; Contract Number: PKR-2019-00011529 Park and Recreation; Professional Service Contract; NULL
19-6767    10/8/2019 Administrative Action; Selestino Salvador Barron; Professional Services; Consultant shall present workshops, as directed by the Office of Cultural Affairs, that wi= ll take a contemporary approach to teaching visual arts.  This culturally-based program will al= low participants to learn clay sculpting, mural painting, mosaics, drawing, photography and creative writing.  Workshops can be presented to participants of all ages.  All services are subject to the appro= val of the City of Dallas Office of Cultural Affairs, in accordance with the Cit= y of Dallas Cultural Policy; Contract Number: OCA-2019-00011368(CR-00024768);<= /td> Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6768    9/26/2019 Administrative Action; Cynthia Veronica Anzaldua; Professional Services; Consultant shall present workshops and residencies as directed by the Office of Cultural Affairs that use folk art and the disciplines of art history, art product= ion, art appreciation and art criticism.  Art forms from diverse culture and traditional techniques will be = used for creating art, which can be presented to adults and children of all ages.  This program also can be specifically targeted for seniors or special needs groups.  all services are subject to the appro= val of the City of Dallas Office of Cultural Affairs, in accordance with the Cit= y of Dallas Cultural Policy, as amended; Contract Number: OCA-2019*-00011368 (CR-00024755); Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6769    10/8/2019 Administrative Action; Robert Holbert; Professional Services; Consultant shall present performances, as directed by the Office of Cultural Affairs, that will introduce audiences to a variety of music styles including Classical, Country, Jazz, Blues and Rhythm and Blues.  Consultant will acquaint Dallas residents with the historical background of the specific music genre and obtain a deeper understanding = and appreciation for the art of music.  Service will be provided for audiences of all ages.  All services are subject to the appro= val of the City of Dallas Office of cultural Affairs; Contract Number: OCA-2019-00011368 (CR-00024846); Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6770    10/18/2019 Administrative Action; Dallas County Texas; Household Hazardous Waste; To authorize execution of this contract for continuation of the Interlocal Agreement w= ith Dallas County. In efforts to address costs associated with the collection= and disposal of household hazardous waste (HHW) originating in the City of Da= llas for a twelve-month period in an amount not to exceed $976,566.69, approve= d by City Council Resolution 171843 on December 13, 2017 (attached) and appropriated in the FY 19-20 Sanitation Budget; Contract Number: CX-SAN-2018-0004552 Department of Sanitation Services; Service Contract; NULL
19-6771    10/15/2019 Administrative Action; AskReply, Inc. dba B2GNow; Annual Service Fee Payment; Request authorization of payment to B2G Now for compliance software through DIR Contract DIR-TSO-4212; Contract Number: OBD-2019-00011538; Business Diversity; Professional Service Contract; Invoice; NULL
19-6772    9/30/2019 Administrative Action; Alvaro Rosales; Contract Fee Instructor; Authorize a contract fee instructor agreement with Alvaro Rosales.  The vendor will provide Dance Classes to the citizens of Dallas; Contract Number: PKR-2019-00011628; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6773    9/30/2019 Administrative Action; Stephen M. Ballard; Contract Fee Instructor; Authorize a contract= fee instructor agreement with Stephen M. Ballard.  The vendor will provide Karate classes to the citizens of Dallas; Contract Number: PKR-2019-00011626; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6774    9/30/2019 Administrative Action; Penny McCool Robertson; Contract Fee Instructor; Authorize a cont= ract fee instructor agreement with Penny McCool Robertson.  The vendor will provide Tae Kwon Do c= lasses to the citizens of Dallas; Contract Number: PKR-2019-00011621; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6775    9/30/2019 Administrative Action; Estanislao Rodriguez; Contract Fee Instructor; Authorize a contra= ct fee agreement with Estanislao Rodriguez.  The vendor will provide Karate classes to the citizens of Dallas; Contract Number: PKR-2019-00011629; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6776    9/30/2019 Administrative Action; Gumesinda C. Fonseca; Contract Fee Instructor; Authorize a contra= ct fee instructor agreement with Gumesinda C. Fonseca.  The vendor will provide Fitness Class= es to the citizens of Dallas; Contract Number: PKR-2019-00011625; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6777    9/30/2019 Administrative Action; Luis Thomas Alvarez-Perez; Contract Fee Instructor; Authorize a contract fee instructor agreement with Luis Thomas Alvarez-Perez; vendor = will provide zumba classes; Contract Number: PKR-2019-00011612; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6778    9/30/2019 Administrative Action; Mica Petersen; Authorize a contract fee instructor agreement with Mica W. Petersen.  The vendor will provide Fitness classes to the citizens of Dallas; Contract Number: PKR-2019-00010719; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6779    9/30/2019 Administrative Action; Daniel K. Tshibamba; Contract Fee Instructor; Authorize a contract fee instructor agreement with Daniel K. Tshibamba.  The vendor will provide Martial Arts classes to the citizens of Dallas; Contract Number: PKR-2019-00011587; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6780    10/17/2019 Administrative Action; Bracewell LLP; Payment Authorization - Proposed Development of Municipal Management Districts; Authorize a payment to Bracewell LLP for legal services provided to the City of Dallas regarding proposed developm= ent of Municipal Management Districts (MMDs); Contract Number: ATT-2020-000111873; City Attorney's Office; Professional Service Contract; Invoice; NULL
19-6781    10/17/2019 Administrative Action; Dallas County Public Defender's Office; Interlocal Agreement - So= uth Dallas Drug Court (SAMHSA Grant); Authorize an Interlocal Agreement (ILA) between City of Dallas and the Dallas County Public Defender's Office to provide representation to program participants at the South Dallas Drug Court; Contract Number: ATT-2020-00011885; City Attorney's Office; Professional Service Contract; NULL
19-6782    10/15/2019 Administrative Action; Tex-21; Membership Dues; Administrative Action Approval; Contract Number: IGS-2020-00011919 Office of Strategic Partnerships and Government Affairs; Invoice; Professional Services Contract; NULL
19-6783    10/13/2019 Administrative Action; Builders of Hope CDC and Dallas Area Habitat for Humanity, Inc.;<= span style=3D'mso-spacerun:yes'>  Second Amendment to the Assumption of= the Conditional Grant Agreement and Security Documents; Amendment to the Assumption of the Conditional Grant Agreement - Chariot Village; The purp= ose of this administrative action is to amend the property description descri= bed in Exhibit A of the Assumption of the Conditional Grant Agreement and Security Documents between Dallas Habitat for Humanity, Inc. and Builders= of Hope, CDC; The current Exhibit A lists the Block as ""1A/6127"" and needs to be amended to reflect the correct Block: ""1B/6127"";  Housing and Neighborhood Revitalization; Service Contract; NULL
19-6784    10/20/2019 Administrative Action; MUNIRevs, Inc.; Web-Based Hotel and Short-Term Rental Occupancy T= ax Collection System SA No. 1; Authorize SA No. 1 to change the credit card payment processor in the Web-Based Hotel and Short-Term Rental Occupancy = Tax Collection system from Authorize.net to Cybersource; Contract Number: DSV-2019-00009686 Communication & Information Services; Service Contract; Supplemental Agreement No. = 1; NULL
19-6785    10/8/2019 Administrative Action; Classi Nance-Jimoh; Professional Service; Consultant shall present workshops as directed by the Office of Cultural Affairs that will integra= te photojournalism and storytelling to explore individual and community histories.  Through these worksho= ps, consultant shall, by way of interviews, uncover the stories of senior citizens who reside in the City of Dallas and create mini, photographic, visual memoirs.  As part of the workshops, seniors will engage in painting sessions creation the secondary visual component to the memoirs.  Each workshop will culminate with an exhibition and reading of participants' work.  All services are subject t= o the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (C= R-00024752); Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6786    10/18/2019 Administrative Action; Cara Mia Theatre Co.; Professional Services; Consultant shall pro= duce its annual bilingual and educational touring production through different neighborhoods of Dallas.  These open-to-the-public events will provide narratives to the growing number of Latino youth and families in Dallas.  The productions consist of five original 50-minute family friendly shows that are bilingual, educational, celebratory of Latin culture and support TEKS metrics.  The produc= tions will also include a thirty-minute inter active demonstration in which audiences will participate with the artists after each show for an immers= ive exploration of the theatre techniques used in each show.   The five shows include: Searching fo= r the Six Flags of Texas, Juana Ines: The Child Who Loved to Read, The Wisdom of Viejo Antonio, !Payasos.Clown and Flores y Calaveras.  The touring productions will take pla= ce from October through May 2020 at various recreation center, libraries and museums in Dallas.  All services = are subject to the approval of the City of Dallas Office of Cultural Affairs,= in accordance with the City of Dallas Cultural Policy, as amended; Contract Number: OCA-2019-000011738 (CR 00024861);  Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-6787    10/14/2019 Administrative Action; Laurie Bruscato; Contract Fee Instructor; Authorize a contract fee instructor agreement with Laurie Bruscato.  The vendor will provide Volleyball classes to the citizens of Dall= as; Contract Number: PKR-2019-00011733; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6788    10/14/2019 Administrative Action; Gargi Sukhatankar; Contract Fee Instructor; Contract Fee Instruct= or; Authorize a contract fee instructor agreement with Gargi Sukhatankar.  The vendor will provide Yoga classes = to the citizens of Dallas; Contract Number: PKR-21019-00011732; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6789    10/14/2019 Administrative Action; Dallas Running Club; Beautification Agreement; Authorize a Beautification Agreement with the Dallas Running Club.  The vendor will fund park amenities f= or brick pavers to be set at a respite located at Dalgreen and West Lawther = at White Rock Lake Park;  Contract N= umber: PKR-2019-00011747; Park and Recreation; Service Contract; Park Beautification Agreement; NULL
19-6790    10/14/2019 Administrative Action; White Rock Lake Foundation; Beautification Agreement; Authorize a Beautification Agreement with the White Rock Lake Foundation.  The vendor will fund services to have= shade structures installed at the Winfrey Point ballfields at White Rock Lake; Contract Number: PKR-2019-00011748; Park and Recreation; Service Contract: Park Beautification Agreement; NULL
19-6791    9/17/2019 Administrative Action; CD Environmental Engineering, LLC.; Certifying SPCC Plan for 2 Pa= rk Maintenance Facilities; Authorize an encumbrance with CD Environmental Engineering, LLC.  The vendor will provide a professional service including the review and recertification of the Spill Prevention Control and Countermeasures (SPCC) Plan for two City= of Dallas Park Maintenance Operations facilities; Contract Number: PKR-2019-00011433; Park and Recreation; Professional Service Contract; Encumbrance; NULL
19-6792    9/17/2019 Administrative Action; CD Environmental Engineering, LLC.; Certifying SPCC Plan for 3 Go= lf PKR facilities; Authorize and encumbrance with CD Environmental Engineeri= ng, LLC.  The vendor will provide a professional service including the review and recertification of the Spill Prevention Control and Countermeasures (SPCC) Plan for three City of Dall= as Park and Recreation Golf Course facilities; Contract Number: PKR-2019-00011430; Park and Recreation; Professional Service Contract; Encumbrance; NULL
19-6793    10/15/2019 Administrative Action; C & C Professional Services, Inc.; Crane repair and inspectio= n; Need to inspect and repair cranes on site for two reasons: 1. Crane inspection report and label for audits. 2. Two cranes are not working at = the moment and will need them repaired but vendor needs to inspect and test to see what needs repair; Contract Number: DWU-2019-00011421 Dallas Water Utilities; Professional Service Contract; NULL
19-6794    10/23/2019 Administrative Action; Gropius LLC dba Mrs. K.; Release of Animal's Appearance for Puppy Bowl XVI; Authorize Owners Release for Animals Appearance for use of DAS = dogs during filming of the Animal Planet Puppy Bowl Promo Commercial shoot; Contract Number: DAS-2020-00011882 Dallas Animal Services; Professional Service Contract; NULL
19-6795    9/11/2019 Administrative Action; Nathan D. Maier Consulting Engineers, Inc.; Perform concept study= and prepare preliminary design; Authorize a professional service contract with Nathan D. Maier Consulting Engineers, Inc. to provide necessary engineeri= ng services required for conceptual analysis to develop construction plans a= nd specifications identified in the Flood Plain Management report; Contract Number: DWU-2019-00009206; Dallas Water Utilities; Professional Service Contract; Engineering Services Contract; NULL
19-6796    10/22/2019 Administrative Action; The Verdigris Ensemble, Inc.; Professional Services; Consultant s= hall produce, Dfa De Muertos, a concert series that will cumulate in a collect= ive performance to celebrate the Hispanic/Latinx culture.  Scope includes four components as fol= lowed: 1) Consultant will partner with Anita N. Martinez Ballet Folklorico to cr= eate choreography to the performed music. 2) Students from W.E. Greiner Exploratory Arts Academy will collaboratively learn one Dfa De Muertos so= ng and one piece of choreography 3) Artist Ofelia Faz-Garza will create at l= east four interactive ofrendas, an altar for the deceased 4) A cumulative live performance will occur presenting all components of 1,2, and 3.  This open-to-the public event will ta= ke place at Arts Mission Oak Cliff on October 31 and November 1-2, 2019.  All services are subject to the appro= val of the City of Dallas Office of Cultural Affairs, in accordance with the Cit= y of Dallas Cultural Policy, as amended; Contract Number: OCA-2019-000011738 (= CR 00024856); Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-6797    9/9/2019 Administrative Action; Jose Vargas; Professional Services; Authorization to procure the services of Jose Vargas to provide gallery assistance to the Bath House Cultural Center and the Oak Cliff Cultural Center, from October 1, 2019 to September 30, 2020; Contract Number: OCA-2019-00011284; Arts and Culture; Professional Service Contract; NULL
19-6798    10/22/2019 Administrative Action; The Flame Foundation; Professional Services; Consultant shall pre= sent performances and workshops directed by the Office of Cultural Affairs that use different choreography, techniques and forms of flamenco and Spanish dance, ranging from traditional to contemporary styles.  Performances and workshops are access= ible, celebratory, unifying, multicultural art experiences that allow anyone fr= om any age, gender, ethnicity, or physical capacity to express emotions like clapping and shouting jaleos.  Se= rvices can be presented to adults and children of all ages.  All services are subject to the appro= val of the City of Dallas Office of Cultural Affairs, in accordance with the Cit= y of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (CR-00024773);  Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6799    10/23/2019 Administrative Action; VET; Professional Services; Consultant shall present workshops and residencies as directed by the Office of Cultural Affairs that shall prov= ide visual art workshops in which participants will learn how to combine recycling and found objects to create 2D and 3D artwork through the use of art, math and science.  Consultan= t will offer practical solutions to reduce, reuse and recycle to the general community and promote the re-distribution of non-toxic recyclables through visual art.  The Found Objects experience workshops will be presented to adults and children of all ages.  All services are subject t= o the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (CR-00024775) Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6800    10/21/2019 Administrative Action; Jennifer Wester; Professional Services; Consultant shall present a project entitled, ""Dallas in Your Hands"".  The residency project aims to engage = with the underserved youth in West Dallas and Oak Cliff and spark creative discoveries around culturally significant forms, shapes, flora and fauna = in the City of Dallas.  The project = will involve the creation and distribution of artistic activity packets for developmental skill sets.  The pa= ckets will consist of activities such as tearing, paper crumpling, scissor cutt= ing, folding, tracing, taping or gluing projects that will become visual art pieces depicting a pop-up design.  These activities will be paper-based and relate historical facts a= nd interesting cultural information fostering creative engagement with the environment.  Packets will be made available to Dallas residents free of charge by way of libraries and other venues.  All services are subject= to the approval of the City of Dallas Office of Cultural Affairs, in accorda= nce with the City of Dallas Cultural Policy;  Contract Number: OCA-2019-00011738 (CR-00024889); Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-6801    10/25/2019 Administrative Action; Avant Chamber Ballet, Inc.; Professional Services; Consultant sha= ll present a dance series entitled, Family Saturdays.  Consultant will perform three product= ions held on Saturday afternoons, targeting families, free of charge.  These open-to-the-public performances= are scheduled to take place at the Moody Performance Hall December 21, 2019, February 15, 2020 and April 18, 2020.  Consultant will also present these performances at North Park Cent= er and the South Dallas Boys and Girls Club.  The series will showcase the talents of Dallas area musicians and company dancer.  All services are subject to the approval of the City of Dallas Office of Cultural Affairs,= in accordance with the City of Dallas Cultural Policy, as amended; Contract Number: OCA-2019-00011738 (CR 00024858);  Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-6803    10/23/2019 Administrative Action; Healthcare Litigation Support dba Vident Partners; Professional Services Contract; Authorize a professional services contract with Health= care Litigation Support dba Vident Partners, to provide Dr. Steven Bird, MD, f= or consulting and expert medical testimony in the case styled Vicki Timpa, et al. v. Dustin Dillard, et al., Civil Action No. 3:16cv3089-N. This contra= ct shall not exceed $25,000; Contract Number: ATT-2020-00011963 City Attorney's Office; Professional Service Contract; Engagement Agreement; NULL
19-6804    10/23/2019 Administrative Action; HRTMS, Inc; Renew JDExpert, job description software; Authorize contract subscription renewal for job description software to prepare the City for the compensation study initiative and provide ongoing internal support for creating job description, job evaluations, career series, mar= ket survey pricing, access to a 3rd party job content library and integration into Workday; Contract Number: PER-2019-00008911 Human Resources; Service Contract; Supplemental Agreement No. 1; Estimate; Cont= ract Subscription Renewal; NULL
19-6805    9/25/2019 Administrative Action; Purvis Industries/Capcorp; Conveyor Belt at Dewatering Facility; Authorize payment for the installation of a new Conveyor Belt at Dewateri= ng Facility; Contract Number: CX-DWU-2018-00006934 Dallas Water Utilities; Professional Service Contract; NULL
19-6806    8/29/2019 Administrative Action; Smartprocure, Inc. dba GovSpend, Inc.; GovSpend Subscription; Authorize a 3-year purchase agreement with GovSpend, Inc. for a subscript= ion to GovSpend's procurement database; Contract Number: POM-2019-00011431 Office of Procurement Services; Professional Service Contract; Subscription Services; Purchase Agreement; NULL
19-6807    10/18/2019 Administrative Action; North Central Texas Council of Governments; FY2020 Public Works Program Participation; Authorize annual participation and payment of annu= al membership fees for the Regional Public Works Program; Contract Number: PBW-2020-00011862 Public Works; Professional Service Contract; Invoice; NULL
19-6808    9/10/2019 Administrative Action; Ed Carpenter; Love Field Gateway Art Project; Authorization to procure artistic services of Ed Carpenter, for the production of a concept design proposal for the Gateway Public Art Project at Dallas Love Field Airport; The artist will make a presentation to the Selection Panel in October 2019; Contract Number: OCA-2019-00011337 Office of Cultural Affairs; Professional Service Contract; NULL
19-6809    10/22/2019 Administrative Action; Junior Players Guild; Professional Services; Consultant shall facilitate storytelling workshops featuring digital media and broadcastin= g to produce news stories featuring a community challenge or champion.  The students are composed of high sch= ool students from 7 local high schools in Dallas.  The students will be paired with teaching artist who will serve as mentors to the students, guilding them artistically.  There will be a total of 14 sessions = each or 28 hours of instruction, to approximately 175 students.  The project will culminate in final s= creening at the Texas Theatre in Oak Cliff in the summer of 2020 to showcase the students' final work.  All servic= es are subject to the approval of the City of Dallas Office of Cultural Affairs,= in accordance with the City of Dallas Cultural Policy, as amended; Contract Number: OCA-2019-000011738 (CR 00024862); Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-6810    9/23/2019 Administrative Action; Duke's Root Control, Inc; Sanitary System Chemical Root Control; Authorize Supplemental Agreement No. 2, a consent to assignment and assumption of services from Municipal Sales, Inc. (Sanitary Sewer System Chemical Root Control Services Agreement) to Duke's Root Control Inc., un= der the same terms and conditions; Contract Number: DWU-2018-00006080  Office of Procurement Services; Service Contract; Supplemental Agreement No. 2 NULL
19-6811    10/15/2019 Administrative Action; ARS Engineers, Inc.; Alley Reconstruction Group 12-2040. Lavendale Avenue (6111-6339) and Azalea Lane (6118-6338). (PB12S217); Authorize Supplemental Agreement No. 3 to the professional service contract with ARS Engineers, Inc. for performing As-Built Survey relating to Alley Group 12-2040 in the amount of $13,015.48; Underutilized tasks under Special Services will be adjusted to pay for this additional work. This is a zero supplemental agreement and will not increase the contract amount; Contract Number: PBW-2019-00011078 Public Works; Service Contract; 1295 Form; Supplemental Agreement No. 3; Enginee= ring Services Contract; NULL
19-6812    10/29/2019 Administrative Action; Workday, Inc; Human Capital Management System; Authorize Suppleme= ntal Agreement No. 5 to allow three (3) change orders to the human capital management system contract; Contract Number: DSV-2018-00004864 Communication & Information Services; Service Contract; Supplemental Agreement No. = 5 NULL
19-6813    10/29/2019 Administrative Action; DLT Solutions, LLC; Software Maintenance and Support for TOAD Database Products; Authorize a services contract for maintenance and supp= ort of TOAD software products pursuant to GSA cooperative agreement GS-35F-26= 7DA; Contract Number: DSV-2019-00011638 Communication & Information Services; Professional Service Contract; Maintenance renewal contract; NULL
19-6814    10/23/2019 Administrative Action; Vicki Scuri; Love Field Gateway Art Project; Authorization is requested to procure artistic services of Vicki Scuri, for the production= of a concept design proposal for the Gateway Public Art Project at Dallas Lo= ve Field Airport.  The artist will m= ake a presentation to the Selection Panel in October 2019; Contract Number: OCA-2019-00011337; Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-6815    10/21/2019 Administrative Action: Cara Mia Theatre Co; Professional Services; Consultant shall pres= ent multi-cultural (primarily Latinx-centered) performances, workshops and residencies as directed by the Office of Cultural Affairs to teach adults, children and families cultural pride and the arts.  The 50-minute family-friendly shows a= re bilingual, educational, support TEKS metrics and celebrate culture.  Consultant  shall also provide workshops and residencies in, Music, Creative Writing, Visual Art, Drama, Drum Orchestra, Drum Making, Mask Making for Theatre, Big Puppets, Acting with Mexican Folk Masks and Mexican Arts and= Crafts teaching creativity and life skills through a cultural lens.  Workshops, residencies and performanc= es are for audiences of all ages.  All services are subject to the approval of the City of Dallas Offices of Arts and Culture in accordance with the City of Dallas Cultural Policy: Contra= ct Number: OCA-2019-0011368 (CR-00024751); Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6816    10/15/2019 Administrative Action; Alicia Yvette Holmes; Professional Services; Consultant shall pre= sent workshops and residencies as directed by the Office of Cultural Affairs t= hat will introduce and  address cultu= re through dance, folkloric arts ad storytelling.  The workshops will explore adolescenc= e in the bushes of Ghana, the Dagara tribes of Bukina Faso, the scared traditi= ons of bat mitzvahs and quinceaneras and Native American traditions.  Students shall learn dance, bead maki= ng, how to create various crafts and other coming-of-age rituals for young wo= men from around the world.  Consultant shall also provide a program that allows young women/girls to record the = oral histories of elder women in their communities for compilation into a book which can be presented to adults and children of all ages.  Consultant shall also present Conversational Quilts which is a storytelling and movement workshop desig= ned for Seniors.. All services are subject to the approval of the City of Dal= las Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (CR-00024749) Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6817    10/21/2019 Administrative Action; Soul Rep Theatre Company; Professional Services; Consultant shall produce the regional premiere production of Dot.  Dot is a story about a mother who is struggling to hold on to her memory due to Alzheimer's and her children fighting to balance care for her and themselves.  The production will feature a cast of= youth and adult actors.  A ""= Clap Back"" panel discussion will take place opening weekend with the directors and cast to further engage the community on the topics relating= to the play.  This open-to-the-public production will take place in December 2019 at the South Dallas Cultural Center.  All Services are subject= to the approval of the City of Dallas Office of Cultural Affairs, in accorda= nce with the City of Dallas Cultural Policy, as amended; Contract Number: OCA-2019-000011738 (CR 00024864) Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-6818    10/24/2019 Administrative Action; University of Texas Southwestern Medical Center; In-Street pedest= rian Crosswalk Sign Maintenance Agreement; Authorize a contact with the Univer= sity of Texas Southwestern Medical Center for the installation, repair and  maintenance of in-street pedestrian crosswalk signs located within the crosswalks on Forest Park Road between Mockingbird Lane and Inwood Road; Contract Number: TRN-2020-00012011; Transportation; Contract Services; NULL
19-6819    10/21/2019 Administrative Action; Urban Libraries Council; Annual Membership; Authorize payment of annual membership to Urban Libraries Council; Contract Number: LIB-2020-00011874; Library; Professional Service Contract; Invoice; NULL
19-6820    10/30/2019 Administrative Action; Granicus, Inc.; Citywide Agenda Management Preparation System - SA No. 3; Authorize payment for services rendered; Contract Number: POM-2018-00004164 Communications & Information Services; Service Contract; Supplemental Agreement No. = 3; Cooperative Purchasing Agreement; NULL
19-6821    10/4/2019 Administrative Action; Bound Tree Medical LLC; Emergency and Non-Emergency Medical Suppl= ies; Authorize Supplemental Agreement No. 1, a consent to assignment and assumption of services from Concordance Healthcare Solutions, LLC to Bound Tree Medical LLC, under the same terms and conditions; Contract Number: POM-2019-00008736 Office of Procurement Services; Service Contract; Supplemental Agreement No. 1 NULL
19-6822    9/30/2019 Administrative Action; Christine Hixson; Contract Fee Instructor; Authorize a contract f= ee instructor agreement with Christine Hixson.  The vendor will provide Round Dance classes to the citizens of Dal= las; Contract Number: PKR-25019-00011698; Park and Recreation; Professional Service Contract; Service Agreement;` NULL
19-6823    11/1/2019 Administrative Action; Gold Systems, Inc.; LearningZen Training Platform Services; Autho= rize payment for services rendered for the use of the LearningZen software, through Ratification Justification form for dates of service 12/1/2018- 9/30/2019; Contact Number: DSV-2020-00007184 Information and Technology Services; Service Contract; Invoice; NULL
19-6824    11/4/2019 Administrative Action; SHI Government Solutions; Adobe Enterprise License Agreement; Authorize Supplemental Agreement No. 1 to amend the existing Adobe Enterp= rise License subscription and maintenance agreement to add digital media stock images pursuant to the terms and conditions of BuyBoard cooperative contr= act #498-15; Contract Number: DSV-2019-00008480 Information and Technology Services; Service Contract; Invoice; Supplemental Agreement No. 1; NULL
19-6825    9/18/2019 Administrative Action; The Brandt Companies, LLC; BSD Plumbing Services; Authorize servi= ces of The Brandt Companies, LLC to perform plumbing services for the Building Services Department; Contract Number: BSD-2019-00010819 Building Services Department; Service Contract NULL
19-6826    10/1/2019 Administrative Action; Elizabeth Hoover; Contract Fee Instructor; Authorize a contract f= ee instructor agreement of $10,000.00 with Elizabeth Hoover; The vendor will provide Fitness classes to the citizens of Dallas; Contract Number: PKR-2019-00011699 Park and Recreation; Professional Service Contract; NULL
19-6827    9/30/2019 Administrative Action; Patricia McGrath; Contract Fee Inst NULL NULL
19-6828    9/30/2019 Administrative Action; Tom Wakefield; Contract Fee Instructor; Authorize a contract fee instructor agreement of $10,000.00 with Tom Wakefield. The vendor will provide Dodgeball classes to the citizens of Dallas; Contract Number: PKR-2019-00011620 Park and Recreation Department; Professional Service Contract; NULL
19-6829    9/30/2019 Administrative Action; Minnie D. Thomas; Contract Fee Instructor; Authorize a contract f= ee instructor agreement of $10,000.00 with Minnie D. Thomas. The vendor will provide Martial Arts classes to the citizens of Dallas; Contract Number: PKR-2019-00011617 Park and Recreation Department; Professional Service Contract; NULL
19-6830    9/30/2019 Administrative Action; Osvert Polanco dba Excelencia Macial USA; Contract Fee Instructor; Authorize a contract fee instructor agreement of $10,000.00 with Osvert Polanco dba Excelencia Macial USA. The vendor will provide Tae Kwon Do classes to the citizens of Dallas; Contract Number: PKR-2019-00011615 Park and Recreation Department; Professional Service Contract; NULL
19-6831    9/30/2019 Administrative Action; Shedrack Anderson; Contract Fee Instructor; Authorize a contract = fee instructor agreement of $10,000.00 with Shedrack Anderson. The vendor will provide Martial Arts classes to the citizens of Dallas; Contract Number: PKR-2019-00011614 Park and Recreation Department; Professional Service Contract; NULL
19-6832    11/4/2019 Administrative Action; Toter, LLC; Price adjustment 11/1/2019 - 1/31/20; Authorize administrative action amendment to Master Agreement (MA) Contract No. SAN-2019-00009028 to grant a price adjustment from manufacturer for three months (November 1, 2019 thru January 31, 2020) under the terms of the agreement an as stated in the Contract Amendment (Exhibit A); Contract Number: SAN-2019-00009028 Sanitation Services; Service Contract; Supplemental Agreement No. 2; NULL
19-6833    10/16/2019 Administrative Action; Dallas Tennis Association; NJTL Tennis Program; Authorize a Master Agreement for the Dallas Tennis Association (DTA).  The vendor provided tennis instructor= s and all supplies necessary to implement the program during the youth summer c= amps held at the City of Dallas recreation centers. (Services Rendered); Contr= act Number: PKR-2019-00010406; Park and Recreation; Professional Service Contract; Master Agreement; Quote; NULL
19-6834    10/16/2019 Administrative Action; The First Tee of Greater Dallas; First Tee Program for Youth Golf Instruction; Authorize an encumbrance for The First Tee of Greater Dalla (TFTGD).  TFTGD provided all instructions, equipment and staffing necessary to participants during the term of this agreement which shall be for one (1) year. (Services Rendere= d); Contract Number: PKR-2019-00010416; Park and Recreation; Professional Service Contract; Encumbrance; NULL
19-6835    10/14/2019 Administrative Action; Matrix Consulting Group, LTD.; Cost Allocation Plan; This is the third of three one-year renewal options of the contract with Matrix Consulting Group, LTD to conduct the City's Cost Allocation Plan.  The consultant will provide a City-Wi= de Central Services Cost Allocation Plan, Departmental Indirect Cost Rate and Budget Full-Cost Central Service Cost Allocation Plan.  This contract has no additional renew= al option; Contract Number: BMS-2018-00007912; Budget; Service Contract; Renewal Agreement No. 3; NULL
19-6836    10/29/2019 Administrative Action; Slappy and Monday's Foundation for Laughter; Professional Service; Consultant shall present The Petite Circus which is a European-style circ= us with different acts performing at various shows. The production is part circus, part variety show, and part cabaret. Consultant shall present eighteen performances (four shows a day) from October 17 through November= 3, 2019. The show will also provide matinee performances for young children = and evening shows aimed for adult audiences. All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance = with the City of Dallas Cultural Policy, as amended; Contract Number: OCA-2019-00011372 (CR-00024839) Office of Arts and Culture; Professional Service Contract; NULL
19-6837    10/11/2019 Administrative Action; San Antonio Equipment Repair, Inc. dba EMSAR of Texas; Ambulance Power Stretchers Service and Repair; Authorize Supplemental Agreement No.= 1, a $45,712.50 increase in funds to the service contract, under the same te= rms and conditions, and document the contract term extensions; Contract Numbe= r: DFD-2018-00006233 Office of Procurement Services; Service Contract; Supplemental Agreement No. 1;<= /td> NULL
19-6838    11/1/2019 Administrative Action; Texas Department of Transportation (TxDOT); TXDOT Bid Overrun; Authorize a warrant check in the amount of $24,657.80 to meet the City's obligation to cover Bid overrun costs associated with the Local Project Advance Funding Agreement (LPAFA) for a 2014 Highway Safety Improvement Program (HSIP) Project (CSJ #0918-47-123, 125, and 127) Contract Number: TRN-2020-00012053 Department of Transportation; Service Request; Invoice; NULL
19-6839    10/9/2019 Administrative Action; Teal Engineering Service, Inc.; Central Management Software Subsy= stem (For traffic signal equipment); Requesting an extension of Teal Engineeri= ng Services Contract to September 1, 2020 to allow Teal to continue providing technical assistance to the City to deliver its Central Management Softwa= re Subsystem; Contract Number: STS-2016-00000412 Department of Transportation; Service Request; Supplemental Agreement No. 1; Enginee= ring Services Contract; NULL
19-6840    10/23/2019 Appointment to Boards; Board of Adjustment; BOA 19-6840; Judy Pollock; Michael Schwartz NULL
19-6841    10/23/2019 Appointment to Boards; Board of Adjustment Alternate Members; BOX 19-6841; John J. Jones NULL
19-6842    10/23/2019 Appointment to Boards; Arts and Culture Advisory Commission; CAC 19-6842; Jesse Hornbuckle; Suzanne N. Smith; Samuel Santiago-Estremera NULL
19-6843    10/23/2019 Appointment to Boards; Citizen Homelessness Commission; CHC 19-6843; Kevin Cooper NULL
19-6844    10/23/2019 Appointment to Boards; City Plan and Zoning Commission; CPC 19-6844; Brent Rubin NULL
19-6845    10/23/2019 Appointment to Boards; Community Police Oversight Board; CPO 19-6845; Jose Rivas, Vice Chair Appointment December 11, 2020 NULL
19-6846    10/23/2019 Appointment to Boards; Housing Finance Corporation; HFC 19-6846; Matthew Marchant; Beatrice Alba Martinez NULL
19-6847    10/23/2019 Appointment to Boards; Judicial Nominating Commission; JNC 19-6847; Sara Martinez NULL
19-6848    10/23/2019 Appointment to Boards; Park and Recreation Department; PAR 19-6848; Daniel Wood; Arun Agarwal NULL
19-6849    10/23/2019 Appointment to Boards; Reinvestment Zone Ten Board (Southwestern Medical); RZ10 19-6849; Mark Thompson NULL
19-6850    10/23/2019 Appointment to Boards; Senior Affairs Commission; SAC 19-6850; Debbie Diann Austin NULL
19-6851    10/23/2019 Appointment to Boards; South Dallas Fair Park Opportunity Fund Board; SDF 19-6851; Leander Johnson NULL
19-6852    10/23/2019 Appointment to Boards; Youth Commission; YOC 19-6852; Maria Fernanda Aguero NULL
19-6853    10/23/2019 Appointment to Boards; Board Officers; Chairs and Vice Chairs 19-6853; Michael Schwartz; Chair; Board of Adjustment; Mark Thompson; Chair; Reinvestment Zone Ten Board (Southwestern Medical); Leander Johnson; Chai= r; South Dallas Fair Park Opportunity Fund Board; Nicole Williams; Vice Chai= r; Judicial Nominating Commis NULL
19-6854    10/16/2019 Administrative Action; Black Business Directory LLC; Non-Legal Advertising Space City-Wi= de; Authorize a thirty-six-month Service Contract in the amount of $50,000.00= for non-legal advertising space city-wide; Contract Number: POM-2020-00011892= Office of Procurement Services; Professional Service Contract; NULL
19-6855    9/26/2019 Administrative Action; Baker & Taylor; CollectionHQ Subscription; Authorize payment = to Baker & Taylor for annual subscription to a web-based database in the amount of $34,425.00; Contract Number: LIB-2019-00011072 Library; Professional Service Contract; Subscription Contract; NULL
19-6856    10/1/2019 Administrative Action; Dunaway Associates, L.P.; Six Spraygrounds - Various Locations; Authorize Supplemental Agreement #2 with Dunaway Associates, L.P. in the amount of $34,400.00; Contract Number: PKR-2018-00006681 Park and Recreation Department; Service Contract; Supplemental Agreement No. 2= ; NULL
19-6857    10/24/2019 Administrative Action; Lenotha Barnett; Professional Services; Consultant shall present performances or workshops as directed by the Office of Cultural Affairs t= hat use Afro-Latin and Afro-Caribbean traditional music, jazz, modern rhythms= and spoken word.  Consultant shall use rhythms and instruments to present professional, high energy explorations= of drumming, percussion and music, which can be presented to adults and chil= dren of all ages.  All services are su= bject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (CR-00024761); Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6858    11/5/2019 Administrative Action; Renee Miche'al Jones, Professional Services; Consultant shall pre= sent workshops or residencies as directed by the Office of Cultural Affairs th= at shall provide theatre workshops that introduce students to theatre acting= and writing techniques.  Students sha= ll have the opportunity to develop their inner creativity and will better understand working in teams and self-confidence.  The consultant shall also provide instruction on African textiles and creating their own fabric.  This instruction can be presented to = adults and children of all ages.  All se= rvices are subject to the approval of the City of Dallas Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (CR-00024766); Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6859    11/1/2019 Administrative Action; Jazz Becuzz Arts Group, Inc.; Professional Services; Consultant s= hall present performances, workshops and residencies which focus on literature, music and movement.  Programming involves music and artistic performances, creative writing and read-in sessions, music history and the future of music.  These artistic services will showcase various styles of African American music which can be presented to adults= and children of all ages.  Consultant= shall also provide programming specifically created for senior citizens that includes live jazz music and movement called, ""Get Up and Move"".  All services a= re subject to the approval of the City of Dallas Office of Cultural Affairs; Contract Number: OCA-2019-00011368  (CR-00024855); Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6860    11/1/2019 Administrative Action; Amelia Maciszewski; Professional Services; Consultant shall provi= de a production titled ""South Asian Music and Dance Meets the World"".  The multidisciplinary project will bring together two multi-sited, multi-disciplinary community music and arts projects in Dallas.  The first portion of the project is t= he ""Global Legacy 2019"" which is concert honoring Grammy-nominated sarode maestro, Ustad Aashish Khan.  The second portion of the project con= sists of a World Music Open Stage series held in community venues such as the B= ath House Cultural Center and the Emmet J. Conrad High School.  Consultant shall provide the Dallas community with an opportunity to experience the traditional music and dan= ce culture of South Asia through collaborative, interdisciplinary, cross-cultural shows and workshops.  All services are subject to the approval of the City of Dallas Off= ice and Arts and Culture, in accordance with the City of Dallas Cultural Poli= cy; Contract Number: OCA-2019-00011738 (CR-00024891); Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-6861    10/29/2019 Administrative Action; Slappy and Monday's Foundation For Laughter; Professional Service= s; Consultant shall present The Petite Circus which is a European-style circ= us with different acts performing at various show.  The production is part circs, part va= riety show and part cabaret.  Consultant shall present eighteen performances (four shows a day) from October 17 through November 3, 2019.  The sh= ow will also provide matinee performances for young children and evening sho= ws aimed for adult audiences.  All services are subject to the approval of the City of Dalla Office of Cultu= ral Affairs, in accordance with the City of Dallas Cultural Policy, as amende= d; Contract Number: OCA-2019-00011372 (CR-00024839); Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-6862    9/10/2019 Administrative Action; RDG IA Inc.; Love Field Gateway Art Project; Authorization to pro= cure artistic services of RDG IA Inc., for the production of a concept design proposal for the Gateway Public Art Project at Dallas Love Field Airport.=   The artist will make a presentation t= o the Selection Panel in October 2019; Contract Number: OCA-2019-00011337; Arts and Culture; Professional Service Contract; Contract For Artist Services;= NULL
19-6863    11/6/2019 Administrative Action; 3E Company; Software For Safety Data Sheet (SDS); Authorize a three-year price agreement, with two one-year renewal options, for the purchase of software for the management of Safety Data Sheets; Contract Number: DFD-2019-00011575; Dallas Fire-Rescue; Service Contract; Master Agreement; NULL
19-6864    11/7/2019 Administrative Action; Leads Online, Inc.; Authorize Supplemental Agreement No. 3 for a contract extension for the City's subscription to Leads Online database of secondhand property transactions; Contract Number: DSV-2019-00008331; Information and Technology Services; Service Contract; Supplemental Agreement No. 3; Quote; NULL
19-6865    9/30/2019 Administrative Action; Marc Wilson DBA Wilson Elite Training; Contract Fee Instructor; Authorize a contract fee instructor agreement with Marc Wilson.  The vendor will provide Basketball cl= asses to the citizens of Dallas; Contract Number: PKR-2019-00011619; Park and Recreation; Professional Service Contract; Services Agreement; NULL
19-6866    10/28/2019 Administrative Action; Jon Fewell; Contract Fee Instructor; Authorize a contract fee instructor agreement with Jon Fewell.  The vendor will provide Ballet and Tap classes to the citizens of Dallas; Contract Number: PKR-2020-00011909; Park and Recreation; Professional Service Contract; Services Agreement; NULL
19-6867    11/1/2019 Administrative Action; Metro Christian Academies of Dallas, Inc., dba Metropolitan Chris= tian Academy; Early Childhood and Out-of-School Services Program;  Authorize Supplemental Agreement No. = 1 to the Child Care Provider Agreement with Metro Christian Academies of Dalla= s, Inc. dba Metropolitan Christian Academy to pay invoices for additional, authorized service rendered during the term of agreement, thereby increas= ing the agreement; Contract Number: MGT-2019-00008380; Office of Community Care; Supplemental Agreement No. 1; Contract for Child Care Services; Invoice; NULL
19-6868    11/1/2019 Administrative Action; N'Goyala Community Learning Center, Inc. dba American Care Academ= y; Early Childhood and Out-of-School Services Program; Authorize Supplemental Agreement No. 1 to the Child Care Provider Agreement with N'Goyala Commun= ity Learning Center, Inc. dba American Care Academy to pay invoices for additional, authorized services rendered during the term of the agreement thereby increasing the agreement; Contract Number: MGT-2019-00008380; Office of Community Care; Supplemental Agreement No. 1; Contract for Child Care Services; Invoice; NULL
19-6869    11/1/2019 Administrative Action; Kaleidoscope Child Development Center, Inc.; Early Childhood and Out-of-School Services Program; Authorize Supplemental Agreement No. 1 to= the Child Care Provider Agreement with Kaleidoscope Child Development Center, Inc., to pay invoices for additional, authorized services thereby increas= ing the agreement; Contract Number: MGT-2019-00008380; Office of Community Care; Service Contract; Supplemental Agreement No. 1; Contra= ct for Child Care Services; Invoice; NULL
19-6870    11/1/2019 Administrative Action; Golden Eagle Program, LLC; Early Childhood and Out-of-School Serv= ices Program; Authorize Supplemental Agreement No. 1 to the Child Care Provider Agreement with Golden Eagle Program, LLC to pay invoices for additional, authorized services rendered during the term of the agreement; Contract Number: MGT-2019-00008380; Office of Community Care; Service Contract; Supplemental Agreement No. 1; Contra= ct for Child Care Services; Invoice; NULL
19-6871    11/1/2019 Administrative Action; TL Ward Inc., dba Heavenly Christian Academy; Early Childhood and Out-of-School Services Program; Authorize Supplemental Agreement No. 1 to= the Child Care Provider Agreement with TL Ward Inc. dba Heavenly Christian Academy, to pay invoices for additional, authorize services rendered duri= ng the term of the agreement; Contract Number: MGT-2019-00008380; Office of Community Care; Service Contract; Supplemental Agreement No. 1; Invoic= e; NULL
19-6872    11/1/2019 Administrative Action; TL Ward Inc., dba Heavenly Learning Center; Early Childhood and Out-of-School Services Program; Authorize Supplemental Agreement No. 1 to= the Child Care Provider Agreement with TL Ward Inc., dba Heavenly Learning Center, to pay invoices for additional authorized services rendered during the term of the agreement; Contract Number: MGT-2019-00008380; Office of Community Care; Service Contract; Supplemental Agreement No. 1; Invoic= e NULL
19-6873    11/1/2019 Administrative Action; Good Street Learning Center, Incorporated; Early Childhood and Out-of-School Services Program; Authorize Supplemental Agreement No. 1 to= the Child Care Provider Agreement with Good Street Learning Center, Incorpora= ted to pay invoices for additional, authorized services rendered during the t= erm of the agreement; Contract Number: MGT-2019-00008380; Office of Community Care; Service Contract; Supplemental Agreement No. 1; Invoic= e; NULL
19-6874    11/6/2019 Administrative Action; Stantec Consulting Services, Inc.; Contract Agreement- EPA Brownfields Grant; Authorize a contract and Administrative Action allowing Stantec Consulting Services, Inc. to provide grant writing services for drafting and submittal of an EPA Brownfields Grant only. If grant is awar= ded and secured, another contract will be drafted for environmental services = for the EPA Grant; Contract Number: OEQ-2020-00012025 Office of Environmental Quality and Sustainability; Professional Service Contrac= t; NULL
19-6875    9/10/2019 Administrative Action; RDG IA Inc.; Love Field Gateway Art Project; Authorization to pro= cure artistic services of RDG IA Inc., for the production of a concept design proposal for the Gateway Public Art Project at Dallas Love Field Airport.; The artist will make a presentation to the Selection Panel in October 201= 9; Contract Number: OCA-2019-00011337 Office of Cultural Affairs; Professional Service Contract; NULL
19-6876    10/23/2019 Administrative Action; Osman Akan; Love Field Gateway Art Project; Authorization is requested to procure artistic services of Osman Akan, for the production = of a concept design proposal for the Gateway Public Art Project at Dallas Love Field Airport; The artist will make a presentation to the Selection Panel= in October 2019; Contract Number: OCA-2019-00011337 (00024853) Office of Cultural Affairs; Professional Service Contract; NULL
19-6877    10/22/2019 Administrative Action; Gallery Systems, Inc.; Public Art Collection database and web kio= sk; Authorization is requested to renew one-year license for the EmbARK Collection Manager Database and Web Kiosk. EmbARK Collection Manager Data= base is used to manage information for the City of Dallas Public Art Collectio= n. Office of Arts and Culture uses EmbARK to catalogue the Public Art Collection. This is a renewal of the database service. The Public Art Collection has been maintained in the EmbARK Database; Contract Number: OCA-2019-00011776 Office of Arts and Culture; Professional Service Contract; Supplemental Agreement No. 1; Invoice NULL
19-6878    9/13/2019 Administrative Action; Oncor Electric Delivery; Installation of ONCOR utilities for Commemorative Air Force Development; Request approval for utility access agreement for ONCOR to provide electrical equipment, conduit and services= for the Commemorative Air Force museum and hangar development project at Dall= as Executive Airport; Contract Number: AVI-2019-00011565 Aviation Department; Utility Access and use Agreement; NULL
19-6879    10/29/2019 Administrative Action; Consolidated Restaurant Operations, Inc.; Service Contract for Catering Services; To approve a Service Contract for catering services wi= th Consolidated Restaurant Operations, Inc.; Contract Number: CCO-2020-00011= 945 City Controller's Office; Professional Service Contract; NULL
19-6880    10/29/2019 Administrative Action; Studio Six Art Conservation; Cleaning of Hatcher ""Sky"" Sculpture; Authorize Administrative Action for vendor to clean Hatcher ""Sky"" Sculpture at Dallas L= ove Field; Contract Number: AVI-2020-00011858; Aviation; Professional Service Contract; Consulting Services; Estimate; NULL
19-6881    11/12/2019 Administrative Action; Dallas County; Household Hazardous Waste Increase to FY18-19; App= rove an increase in the Interlocal Agreement with Dallas County for increased collection of Oxidizers, Used electronics, CFLs and Mercury Containing material in FY18-19.  The Interlo= cal Agreement addresses quarterly membership in the Dallas County HHW and estimated cost associated with the collection and disposal of household hazardous waste (HHW) originated in the City of Dallas.  City Council Resolution #171843 appro= ved on December 13, 2017  in the FY 18-19 Sanitation Budget for HHW services from Dallas County; Contract Number: SAN-2018-00045521;  Sanitation Services; Service Contract; Invoice; Interlocal Agreement; NULL
19-6882    11/5/2019 Administrative Action; Elroy Johnson; Professional Services; Consultant shall provide a project entitled ""Building the Bridge"".  This project will be a short document= ary focusing on the lack of exposure students in the Oak Cliff area of Dallas receive through S.T.E.M. programming.  The short documentary explores how youth of color are being expose= d to S.T.E.M programming and how arts intersect with S.T.E.M. to create S.T.E.= M. opportunities for students of color.  Subsequent to the creation of the documentary, there will be an open-to-the-public film screening followed by a panel discussion.  All services are subject to the to the approval of the City of Dallas Office of Cultural Affairs in accordance w= ith the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011738 (CR-00024892); Arts and Culture; Professional Service Contract; NULL
19-6883    10/28/2019 Administrative Action; Avance-Dallas, Inc.; Professional Services; Consultant shall hold= a residency program entitled, Educational Toy Making Class.  Participants who are parents from the= local community, will create inexpensive toys with material they can find at ho= me under the guidance of a toymaker instructor.  A toymaker instructor will assist participants with creating the t= oy from cutting the patterns, sewing, to completion of the final product.  Each toy will be accompanied by a son= g and a possibility sheet that gives ideas on how to utilize the toy with their child to stimulate their child's learning.  Participants will also create an original toy that will be entered into a toymaking competition.  The original toys from each site will be displayed at AVANCE's headquarters w= here a panel of judges composed of local community members will select an over= all winner.  This class will occur concurrently at 15 sites across Dallas once a week for 28 sessions.  This class will begin in October and = will be completed in May.  All service= s are subject to the approval of the City of Dallas Office of Cultural Affairs,= in accordance with the City of Dallas Cultural Policy, as amended;  Contract Number: OCA-2019-000011738 (= CR 00024859); Arts and Culture; Professional Service Contract; NULL
19-6884    11/12/2019 Administrative Action; Tammy Bardwell; Professional Services; Consultant shall provide a project entitled Cultural Creativity: STEAM for Girls.  This project will involve a series of workshops for girls that will be held at the Julius Dorsey Elementary Sch= ool in the city of Dallas.  The progr= am will be open to girls in the kinder through the fifth grade for an 18-week period and it focuses and celebrates a variety of cultures in Dallas thro= ugh the fusion of Science, Technology, Engineering, Art and Math (STEAM).  Each child will take home their finis= hed product which include paper engineered Day of the Dead skills and altars, spinning Rangolis to celebrate Diwali-India, dancing nesting dolls and kinetic African masks.  This 18-w= eek program will encourage girls in artistic creativity, problem solving and science knowledge.  All services = are subject to the approval of the City of Dallas Office of Cultural Affairs = in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011738 (CR-00024893); Arts and Culture; Professional Service Contract; NULL
19-6885    11/11/2019 Administrative Action; Inland Port Transportation Management Association; Inland Port Transportation Management Association Membership Agreement; Authorization= of an agreement for membership in the newly established Inland Port Transportation Management Association; Contract Number: TRN-2020-00011810= ; Transportation; Professional Service Contract; Membership Agreement NULL
19-6886    10/24/2019 Administrative Action; Postmaster, U.S.P.S.; Postal Box Fee - 660025; Approve the annual renewal fee for the United States Postal Service (USPS) for the use of Po= st Office Box number 660025; Contract Number: DWU-2020-00011804 Dallas Water Utilities; Professional Service Contract; P.O. Box Service Fee Noti= ce; NULL
19-6887    10/29/2019 Administrative Action; Postmaster, U.S.P.S.; Postal Box Fee - 139076; Approve the annual renewal fee for the United States Postal Service (USPS) for the use of Po= st Office Box number 139076; Contract Number: DWU-2020-00011805 Dallas Water Utilities; Professional Service Contract; P.O. Box Service Fee Noti= ce; NULL
19-6888    10/16/2019 Administrative Action; Hyatt Regency; 2020 Volunteer Appreciation Venue; Authorize an encumbrance for Hyatt Regency.  T= he vendor will provide the venue for the 2020 Volunteer Appreciation Luncheon taking place on April 25, 2020 from 11am-2:00pm and they will provide tab= les, chairs, stage, linen, flatware, wait staff, food and non-alcoholic bevera= ges; Contract Number: PKR-2019-00011185; Park and Recreation; Professional Service Contract; Encumbrance; Invoice; NULL
19-6889    11/12/2019 Administrative Action; Deep Vellum Publishing, Inc.; Professional Services; Consultant s= hall publish a series of book length works by local Dallas writers that reflect the diversity of the city. The writers who will be published are Donna Wilhelm (Nonfiction/Memoir) in November 2019, Fowzia Karimi (Autobiograph= ical Novel) in April 2020, David Marquis (Nonfiction/ Essay) in May 2020, Zac Crain in May 2020 (Photography/Essay), and Mike Soto (Poetry) June 2020. There will be an open-to-the-public book launch event for each book that = are spread out throughout the city. The book launch events will occur through= out December 2019 - May 2020. During these events the author will have a chan= ce to share their book with the public. All services are subject to the appr= oval of the City of Dallas Office of Cultural Affairs, in accordance with the = City of Dallas Cultural Policy, as amended; Contract Number: OCA-2019-00011738 (CR-00024866) Office of Arts and Culture; Professional Service Contract; NULL
19-6890    11/11/2019 Administrative Action; American Baroque Opera Company; Professional Services; Consultant shall partner with Avant Chamber Ballet to produce a new work entitled, ""Orphee."" The music of French composer Marc-Antoine Charpentier' will accompany a ballet of the story of Orpheus and Euridice= in the underworld. This performance will combine instrumental and vocal musi= c of the baroque with modern ballet. The performance will include outreach eve= nts and master classes in select DISD schools. as well as in a retirement community. The cumulative performance will take place at Sammons Center f= or the Arts in November 2019. All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of= Dallas Cultural Policy, as amended; Contract Number: OCA-2019-00011738 (CR-00024865)  Office of Arts and Culture; Professional Service Contract; NULL
19-6891    10/21/2019 Administrative Action; Juan Cruz; Professional Services; Consultant shall present worksh= ops and residencies making painting and clay modeling accessible to participa= nts. Consultant will provide training to workshop attendees using artistic too= ls that allow them to learn basic perspective, shapes, and color as a medium= to express emotion. The workshops shall be presented to children and adults = of all ages. All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (CR-00024759) Office of Arts and Culture; Professional Service Contract; Consultant Contract;<= /td> NULL
19-6892    11/4/2019 Administrative Action; Michelle Gibson; Professional Services; Consultant shall present workshops and residencies as directed by the Office of Cultural Affairs t= hat use movement, music and memory exercises via personal interviews that sha= ll serve as mental and physical stimuli for elderly participants to tell the= ir stories. She also shall teach students about the culture and traditions of the New Orleans African diaspora through the Consultant's original Second Line dance technique through the New Orleans Original Buckshop Workshop. Consultant shall also provide senior movement workshops and educational sessions on cultural diversity and inclusion through dance and arts which= can be presented to adults and children of all ages. All services are subject= to the approval of the City of Dallas Office of Arts and Culture, in accorda= nce with the City of Dallas Cultural Policy; Contract Number: OCA-2019-000113= 68 (CR-00024763) Office of Arts and Culture; Professional Service Contract; Consultant Contract;<= /td> NULL
19-6893    11/12/2019 Administrative Action; Association of Persons Affected by Addiction (APAA); Subrecipient Agreement - Veterans Treatment Court Grant; Authorize a contract between = the City of Dallas and Association of Persons Affected by Addiction (APAA) to provide recovery support services to program participants in the Veterans Treatment Court (VTC);  Contract Number: ATT-2020-00012149; City Attorney's Office; Professional Service Contract; NULL
19-6894    11/12/2019 Administrative Action; Transformance, Inc.; Subrecipient Agreement - South Dallas Drug Court; Authorize a contract between the City of Dallas and Transformance, Inc. to provide financial literacy classes to program participants at the South Dallas Drug Court; Contract Number: ATT-2020-00012093; City Attorney's Office; Professional Service Contract; NULL
19-6895    11/12/2019 Administrative Action; Soul's Harbor Inc.; Subrecipient Agreement - South Dallas Drug Co= urt; Authorize a contract between the City of Dallas and Soul's Harbor Inc. to provide recovery support services to program participants at the South Da= llas Drug Court; Contract Number: ATT-2020-00012087; City Attorney's Office; Professional Service Contract; NULL
19-6896    11/12/2019 Administrative Action; Nexus Recovery Center, Inc.; Subrecipient Agreement - South Dallas Drug Court; Authorize a contract between the City of Dallas and Nexus Recovery Center, Inc. to provide recovery support services to program participants at the South Dallas Drug Court; Contract Number: ATT-210201-00012092; City Attorney's Office; Professional Service Contract; NULL
19-6897    11/12/2019 Administrative Action; Homeward Bound, Inc.; Subrecipient Agreement - South Dallas Drug Court; Authorize a contract between the City od Dallas and Homeward Bound, Inc. to provide recovery support services to program participants at the South Dallas Drug Court; Contract Number: ATT-2020-00012089; City Attorney's Office; Professional Service Contract; NULL
19-6898    11/12/2019 Administrative Action; Association of Persons Affected by Addition (APAA); Subrecipient Agreement - South Dallas Drug Court; Authorize a contract between the Cit= y of Dallas and Association of Persons Affected by Addiction (APAA) to provide recovery support services to program participants at the South Dallas Drug Court; Contract Number: ATT-2020-00012091; City Attorney's Office; Professional Service Contract; NULL
19-6899    11/12/2019 Administrative Action; Abounding Prosperity Incorporated; Subrecipient Agreement - South Dallas Drug Court; Authorize a contract between the City of Dallas and Abounding Prosperity Incorporated to provide health related screening and counseling to program participants at the South Dallas Drug Court; Contra= ct Number: ATT-2020-00012086; City Attorneys Office; Professional Service Contract; NULL
19-6900    11/13/2019 Administrative Action; ESPN Productions, Inc.; 9-1-1 Agency Partnership Campaign; Author= ize 9-1-1 Public education 2019 Partnership Awareness campaign public safety = fair for the First Responder Bowl on 12/30/2019; Contract Number: DSV-2020-00011863; Information and Technology Services; Professional Service Contract; NULL
19-6901    10/28/2019 Administrative Action; William Watley; Contract Fee Instructor; Authorize a contract fee instructor agreement with William Watley.  The vendor will provide Karate classes to the citizens of Dallas; Contract Number: PKR-2020-00011910; Park and Recreation; Professional Service Contract; Services Agreement; NULL
19-6902    10/15/2019 Administrative Action; Attila Vari; Contract Fee Instructor; Authorize a contract fee instructor agreement with Attila Vari.  The vendor will provide Karate classes to the citizens of Dallas; Contract Number: PKR-2019-00011828; Park and Recreation; Professional Service Contract; Services Agreement; NULL
19-6903    10/15/2019 Administrative Action; Amy Upchurch; Contract Fee Instructor; Authorize a contract fee instructor agreement with Amy Upchurch.  The vendor will provide Line Zumba classes to the citizens of Dall= as; Contract Number: PKR-2019-00011838; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6904    10/15/2019 Administrative Action; Tracy Genheimer; Contract Fee Instructor; Authorize a contract fee instructor agreement with Tracy Genheimer.  The vendor will provide Dance Classes to the citizens of Dallas; Contract Number: PKR-2019-00011842; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6905    11/11/2019 Administrative Action; National CineMedia LLC; Movie Theater Recruiting Advertising; Authorize contract to advertise in movie theaters for recruiting efforts = in Louisiana; Contract Number: DPD-2020-00011958; Dallas Police Department; Professional Service Contract; NULL
19-6906    11/11/2019 Administrative Action; The Employment Guide; Advertisement for DPD Recruiting Unit; Authorize advertising for recruitment efforts for 13 weeks with Employment Guide; Contract Number: DPD-2020-00011951; Dallas Police Department; Professional Service Contract; Proposal; NULL
19-6907    11/11/2019 Administrative Action; Del Carmen Consulting, LLC; Amendment to Scope of Consulting Serv= ices Contract for Racial Profiling; Authorize amendment of the scope of work f= or the Dallas Police Department's racial profiling consulting services contr= act; Contract Number: DPD-2019-00011156; Dallas Police Department; Service Contract; Supplemental Agreement No. 1; NULL
19-6908    11/11/2019 Administrative Action; HBCU Connect; Online advertisement for DPD Recruiting Unit; Autho= rize online advertising for recruitment efforts at HBCU colleges; Contract Num= ber: DPD-2020-00011953; Dallas Police Department; Professional Service Contract; Invoice; NULL
19-6909    11/11/2019 Administrative Action; Scantron; Purchase and service of scanner; Authorize the purchase= of OpScan scanner to score psychological tests that are required to be administered.  The purchase of the scanner includes installation and service maintenance; Contract Number: DPD-2020-00011959; Dallas Police Department; Service Contract; NULL
19-6910    11/13/2019 Administrative Action; Cat Behavior Solutions; Cat behavior modification and cat enrichm= ent programs at DAS; Authorize Professional Service contract with Cat Behavior Solutions to assist DAS in the development of Cat programs to help increa= se the cat live release rate; Contract Number: DAS-2019-00011558 Dallas Animal Services; Professional Service Contract; NULL
19-6911    11/12/2019 Administrative Action; South Dallas Concert Choir; Professional Services; Consultant sha= ll present performances as directed by the Office of Cultural Affairs that u= se ""African American Classics"" including a diverse repertoire of solo and ensemble selections including Negro spirituals, classics show tunes and contemporary gospel, which can be presented to ad= ults and children of all ages.  All se= rvices are subject to the approval of the City of Dallas Office of Cultural Affa= irs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (CR-00024770); Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6912    11/14/2019 Administrative Action; Teatro Hispano De Dallas; Professional Services; Consultant shall present workshops and residencies as directed by the Office of Cultural Affairs that will provide bilingual theatre residencies and workshops designed to use theatre to include visual, musical, spoken word, performa= nce art and other cutting-edge artistic expressions that deal with the person= al, familial, social and political human to teach the importance of learning languages and developing the cognitive senses.  Students shall be exposed to music and creative writing to be able to write their own original stories or shall culminate with a theatre production performed by the participants, which = can be presented to adults and children of all ages.  All services are subject to the appro= val of the City of Dallas Office of Cultural Affairs, in accordance with the Cit= y of Dallas Policy; Contract Number: OCA-2019-00011368 (CR-00024771); Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-6913    11/15/2019 Administrative Action; SHI Government Solutions; LearningZen Training Platform Services; Authorize subscription agreement to access the LearningZen Premium traini= ng portal and maintenance and support services pursuant to the terms and conditions of BuyBoard Cooperative contract #579-19; Contract Number: DSV-2019-00009878 Information and Technology Services; Service Contract; Subscription Agreement; NULL
19-6914    11/15/2019 Administrative Action; Talx/Equifax; Ratification Justification; Authorize payment for services rendered for the use of Equifax; Contract Number: PER-2017-00003= 197; Human Resources; Service Contract; Invoice; NULL
19-6915    11/14/2019 Administrative Action; Danielle Kamica King; Professional Services; Consultant shall pre= sent musical performance and workshops, as directed by the Office of Cultural Affairs, that use live acoustic music and multi-genre compositions to edu= cate participants and create positive change. Services will include live Afro-Caribbean music as well as Spanish language music such as Tejano and Rancheras which can be presented to adults and children of all ages in the City of Dallas. All services are subject to the approval of the City of Dallas Office of Cultural Affairs; Contract Number: OCA-2019-00011368 (CR-00024760) Office of Arts and Culture; Professional Service Contract; Consultant Contract;<= /td> NULL
19-6916    11/15/2019 Administrative Action; The Artist Outreach, Inc.; Professional Services; Consultant shall provide in-school and afterschool arts programming in conjunction with Da= llas Independent School District (DISD) from its STREAMliners educational arts programming series in the months of November 2019 through April 2020 at multiple DISD campuses and non-profits such as Rainbow Days and the YMCA.= The cross-curricular supplemental learning activities will primarily include these program areas: The Song Creation Subject (Math); The Geo-Dance Subj= ect (Geometric Shapes); and the Audio Story Book Subject (History and Creative Writing). All services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy, as amended; Contract Number: OCA-2019-00011738 (CR-00024867) Office of Arts and Culture; Professional Service Contract; NULL
19-6917    11/19/2019 Administrative Action; Fernando Torres; HOME Homebuyer Assumption Agreement; Execution of City of Dallas Homebuyer Written Assumption Agreements (HOME); Contract Number: HOU-2020-00012080 Housing Department; Homebuyer Written Assumption Agreement; NULL
19-6918    11/15/2019 Administrative Action; Value Line Publishing L.L.C.; Value Line Research Center Digital; Authorize payment to Value Line Publishing L.L.C. for renewal of Value Li= ne Research Center Digital online database; Contract Number: LIB-2020-000121= 78; Library; Professional Service Contract; Invoice; NULL
19-6919    10/8/2019 Administrative Action; Jaster-Quintanilla Dallas, LLP; Supplemental Agreement No. 5 for Janie C. Turner Recreation Centers Structural Engineering Services; Autho= rize a Supplemental Agreement No. 5 with JQ Engineering, LLP; Contract Number: PKR-2017-00001937 Park and Recreation Department; Professional Service Contract; Supplemental Agreement No. 5; Form 1295; Consultant Contract; NULL
19-6920    11/19/2019 Administrative Action; U.S. Small Business Administration; Disaster Loan Outreach Center; authorize execution and signature of a ""No Cost Space Agreement"" with the U.S. Small Business Administration's, Offi= ce of Disaster Assistance; Contract Number: LIB-2020-00012143; Library; Service Contract; Agreement; NULL
19-6921    11/19/2019 Administrative Action; Fidelity Management Trust Company; Trust Agreement and Recordkeep= ing Services; Authorize a letter dated October 30, 2019 that removes a core investment option related to the City of Dallas 457 Deferred Compensation Plan, effective on December 31, 2019; Contract Number: CCO-2016-00000452;= City Controller's Office; Service Contract; Agreement; NULL
19-6922    11/1/2019 Administrative Action; Tiny Academy, LLC dba Little Scholars Academy; Early Childhood and Out-of-School Services Program; Authorize Supplemental Agreement No. 1 to= the Child Care Provider Agreement with Tiny Academy, LLC dba Little Scholars Academy to pay invoices for additional, authorized services rendered duri= ng the term of the agreement; Contract Number: MGT-2019-00008380; Community Care; Service Contract; Supplemental Agreement No. 1; Invoice; NULL
19-6923    11/13/2019 Administrative Action; Union Christian Academy; Early Childhood and Out-of-School Servic= es Program; Authorize Supplemental Agreement No. 1 to the Child Care Provider Agreement with Union Christian Academy to pay invoices for additional, authorized services rendered during the term of the agreement; Contract Number: MGT-2019-00008380; Community Care; Service Contract; Supplemental Agreement No. 1; Invoice; NULL
19-6924    10/29/2019 Administrative Action; National League of Cities; Annual Membership Dues; Authorize paym= ent to the National League of Cities for annual membership fees to provide specialized municipal- related services; Contract Number: BMS-2020-000119= 18 Office of Budget; Professional Service Contract; Invoice; NULL
19-6925    11/6/2019 Administrative Action; North Central Texas Trauma Regional Advisory Council NCTTRAC; Memorandum of Agreement for Texas Emergency Medical Task Force (TXEMTF-MO= A); Authorize a memorandum of agreement for the City of Dallas Fire-Rescue to participate in the Emergency Medical Task Force (""EMTF"") Program managed by NCTTRAC;  Dallas Fire-Rescue Department; Service Contract; Memorandum of Agreement; NULL
19-6926    11/13/2019 Administrative Action; The Dallas Directory Inc.; Deck the Plaza 2019; Authorization of a Service Contract for holiday themed amenities with The Dallas Directory I= nc. for the Deck the Plaza 2019 Holiday project; Contract Number: CCT-2020-00011964 Convention and Event Services; Service Contract; Proposal; NULL
19-6927    11/14/2019 Administrative Action; Lisa M. Rogers DBA Anita N. Martinez Ballet Folklorico; Contract = Fee Instructor; Authorize a contract fee instructor agreement with Lisa M. Ro= gers DBA Anita N. Martinez Ballet Folklorico.  The vendor will provide Ballet Folklorico and Zumba Classes to the citizens of Dallas; Contract Number: PKR-2020-00012058; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6928    11/14/2019 Administrative Action; David Woods; Contract Fee Instructor; Authorize a contract fee instructor agreement with David Woods.  The vendor will provide Line Dance classes to the citizens of Dall= as; Contract Number: PKR-2020-00012056; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6929    11/14/2109 Administrative Action; Bianca Vargas DBA Zumba by Queen B; Contract Fee Instructor; Authorize a contract fee instructor agreement with Bianca Vargas.  The vendor will provide Zumba classes= to the citizens of Dallas; Contract Number: PKR-2020-00012054; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6930    11/14/2019 Administrative Action; Friends of Crawford Park/ Dallas Parks Foundation; Beautification Agreement; Authorize a Beautification Agreement with the Friends of Crawf= ord Park/ Dallas Parks Foundation.  T= he vendor will fund amenities and service enhancements through various fundraisers to be held at the park and to perform services by picking up litter and debris and maintaining the ornamental beds at Crawford Park, a= ll in coordination with the Park and Recreation Department; Contract Number: PKR-2020-00011940; Park and Recreation; Service Contract; Park Beautification Agreement; NULL
19-6931    11/13/2019 Administrative Action; Tinkergarten; Approval of Outdoor Program Permits; Authorize the approval of an Outdoor Program Permit to Tinkergarten.  The vendor will provide the use of va= rious parks at the days and times listed in Agreement Exhibit A.  The Contractor will adhere to the ter= ms set in the Outdoor Program Agreement and the Outdoor Fee-Based Program Guidelines; Contract Number: PKR-2019-00011869; Park and Recreation; Service Contract; Outdoor Program Agreement; NULL
19-6932    10/28/2019 Administrative Action; North Oak Cliff Greenspace, Inc.; Stevens Park Golf Course Beautification Agreement; Authorize a Beautification Agreement with North= Oak Cliff Greenspace, Inc. for Stevens Park Golf Course.  The vendor will perform the following services: replace and maintain plants as specified by the City (one year minimum) and trim/remove weeds from around trees and other park amenities= at Stevens Park Golf Course; Contract Number: PKR-2020-00011844; Park and Recreation; Service Contract; Park Beautification Agreement; NULL
19-6933    10/15/2019 Administrative Action; Jessica King; Contract Fee Instructor; Authorize a contract fee instructor agreement with Jessica King.  The vendor will teach Yoga skills and training to the citizens of Dallas; Contract Number: PKR-2019-00011836; Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6934    9/30/2019 Administrative Action; William Walker DBA Diversified Youth Services; Contract Fee Instructor; Authorize a contract fee instructor agreement with William Wa= lker DBA Diversified Youth Services.  = The vendor will provide Self Defense, Cheer and Dance classes to the citizens= of Dallas; Contract Number: PKR-2019-00011623;  Park and Recreation; Professional Service Contract; Service Agreement; NULL
19-6935    11/14/2019 Administrative Action; WBAP - News Talk 820 AM - Cumulus dba WBAP Stream; Advertising - Annual Campaign 2019-2020; Authorize a Master Agreement for WBAP Stream.<= span style=3D'mso-spacerun:yes'>  The vendor will provide a marketing campaign which will highlight golf in Dallas and encourage golfers to play all six municipal courses.  The campaign will feature digital banner ads which will run across desktops, smart phones, mobile apps and tablets; Contract Number: PKR-2020-00012063= ; Park and Recreation; Service Contract; Master Agreement; Invoice; NULL
19-6936    10/29/2019 Administrative Action; Pacheco Koch Consulting Engineers; Bishop Avenue from Jefferson Boulevard to 8th Street; Authorize Supplemental Agreement No. 6 to the professional services contract with Pacheco Koch Consulting Engineers for= the Bishop Avenue from Jefferson Boulevard to 8th Street; Underutilized tasks= in the existing engineering services contract will be reduced to compensate = the vendor for this work; This action will revise the construction plan set f= or Bishop Avenue from Jefferson Boulevard to Eight Street and Separate Eighth Street form Madison Avenue to Zang Boulevard project from the group as standalone project; Contract Number: PBW-2019-00011089 Public Works; Professional Service Contract; Form 1295; Supplemental Agreement N= o. 6 NULL
19-6937    10/8/2019 Administrative Action; Friends of Randall Park; Beautification Agreement; Authorize a Beautification Agreement with the Friends of Randall Park. The vendor will pick up litter and debris from the park. They will also fund service enhancements and amenities through various fundraisers that would be held= at Randall Park. All activities would be coordinated with the Park Maintenan= ce and Operations Division; Contract Number: PKR-2019-00011586 Park and Recreation; Service Contract; Beautification Agreement; NULL
19-6938    10/28/2019 Administrative Action; Sunsinee Vichitrananda dba Dallas Badminton Club; Contract Fee Instructor; Authorize a contract fee instructor agreement of $15,000.00 w= ith Sunsinee Vichitrananda. The vendor will provide Badminton classes to the citizens of Dallas; Contract Number: PKR-2020-00011913 Park and Recreation; Professional Service Contract; Services Agreement; NULL
19-6939    10/15/2019 Administrative Action; Latisa O. Giles; Contract Fee Instructor; Authorize a contract fee instructor agreement of $10,000.00 with Latisa O. Giles. The vendor will provide Zumba Fitness Classes to the citizens of Dallas; Contract Number: PKR-2019-00011834 Park and Recreation; Professional Service Contract; Services Agreement; NULL
19-6940    10/15/2019 Administrative Action; Oladipo Kuti DBA Ok Sports Agility; Contract Fee Instructor; Authorize a contract fee instructor agreement of $10,000.00 with Oladipo Kuti. The vendor will provide Sports Agility Training classes to the citi= zens of Dallas; Contract Number: PKR-2019-00011835 Park and Recreation; Professional Service Contract; Services Agreement; NULL
19-6941    10/15/2019 Administrative Action; Tida Chambers; Contract Fee Instructor; Authorize a contract fee instructor agreement of $10,000.00 with Tida Chambers. The vendor will provide Yoga classes to the citizens of Dallas; Contract Number: PKR-2019-00011832 Park and Recreation; Professional Service Contract; Services Agreement; NULL
19-6942    10/15/2019 Administrative Action; Vill Sivoravong; Contract Fee Instructor; Authorize a contract fee instructor agreement of $10,000.00 with Vill Sivoravong. The vendor will provide Badminton classes to the citizens of Dallas; Contract Number: PKR-2019-00011831 Park and Recreation; Professional Service Contract; Services Agreement; NULL
19-6943    11/12/2019 Administrative Action; Prism Movement Theater; Professional Services; Consultant shall produce CAPOEIRA, a dance-influenced martial arts performance.  The production will celebrate African/Indigenous Brazilian culture and will focus on the story of slaves who were captured in Angola and brought to the Brazil in the 1600's.  Local Dallas artist, musicians, actor= s and martial arts schools will collaborate to produce this performance.  Consultant will also partner with spo= ken word and performance artist Iv Amenti and musician Mentiki Rice for story consultation, cultural design and musical composition.  Free public community workshops will = take place in West Dallas that will introduce the basics of Capoeira.  Workshops and performances will take = place in April and May 2020.  All servi= ces are subject to the approval of the City of Dallas Office of Cultural Affa= irs, in accordance with the City of Dallas Cultural Policy, as amended; Contra= ct Number: OCA-2019-00011738 (CR-00024871); Arts and Culture; Professional Service Contract; NULL
19-6944    11/20/2019 Administrative Action; Lone Star Park Equine Hospital; Ratification of expenses related = to surgery for Police horse; Authorize expenses to be paid to Lone Star Park Equine Hospital for surgery for Police horse; Contract Number: DPD-2020-00011957; Dallas Police; Contract Service; Invoice; NULL
19-6945    11/13/2019 Administrative Action; White Rock Lake Conservancy; Accept 8 donated bicycles and equipm= ent for NE Patrol from White Rock Lake Conservancy; Acknowledge the acceptanc= e of 8 donated bicycles (and associated gear) to the Northeast Patrol Division; Contract Number: DPD-2020-00011917; Dallas Police Department; Service Contract; NULL
19-6946    11/12/2019 Administrative Action; Terracon Consultants, Inc.; Construction Materials Testing and Inspection; Authorize an engineering services contract with Terracon Consultants, Inc.; Contract Number: BON-2019-00011714 Bond Program Office; Professional Service Contract; Engineering Services Contr= act; NULL
19-6947    10/18/2019 Administrative Action; ENTERCOM Texas, LLC; Recycling Outreach; Authorize a service cont= ract with Entercom Texas, LLC from October 31st, 2019 through January 31st, 20= 20; Contract Number: OEQ-2019-00011641 Office of Environmental Quality and Sustainability; Professional Service Contrac= t; NULL
19-6948    11/22/2019 Administrative Action; Charter Communications Operating, LLC (""Spectrum""); Internet Services for Dallas Police Department; Authorize a three-year services contract for internet services for the Dallas Police Department (DPD); Contract Number: DSV-2019-0001012= 6 Communication & Information Services; Service Contract; Service Order; NULL
19-6949    11/25/2019 Administrative Action; Protegis, LLC; Payment of Invoice; Authorize payment of invoice f= or annual fire alarm inspection; Contract Number: DPD-2020-00012075 Dallas Police Department; Service Contract; Invoice; NULL
19-6950    11/6/2019 Appointment to Boards; Board of Adjustment; BOA 19-6950; Moises Alan Medina; Lawrence Halcomb NULL
19-6951    11/6/2019 Appointment to Boards; Arts and Culture Advisory Commission; CAC 19-6951; Priscilla Rice; Brad Spellicy; Leland R. Burk NULL
19-6952    11/6/2019 Appointment to Boards; Citizen Homelessness Commission; CHC 19-6952; Amy Desler NULL
19-6953    11/6/2019 Appointment to Boards; Community Police Oversight Board; CPO 19-6953; Kristian S. Hernandez NULL
19-6954    11/6/2019 Appointment to Boards; Civil Service Board Adjunct Members; CSX 19-6954; Alendra L. Lyons NULL
19-6955    11/6/2019 Appointment to Boards; Housing Finance Corporation Board; HFC 19-6955; Benard Miraglia NULL
19-6956    11/6/2019 Appointment to Boards; Judicial Nominating Commission; JNC 19-6956; Andres Correa NULL
19-6957    11/6/2019 Appointment to Boards; Landmark Commission; LMC 19-6957; Christopher James Poteet NULL
19-6958    11/6/2019 Appointment to Boards; Martin Luther King Jr. Community Center Board; MLK 19-6958; Trent Hughes NULL
19-6959    11/6/2019 Appointment to Boards; Park and Recreation Board; PAR 19-6959; Lorena Tule-Romain NULL
19-6960    11/6/2019 Appointment to Boards; Permit and License Appeal Board; PLA 19-6960; Richard Cuccia; Derrich Phillips NULL
19-6961    11/6/2019 Appointment to Boards; Reinvestment Zone Thirteen Board( Grand Park South); RZ13 19-6961; Donald Parish; Michael R. Hubbard; Sherri Mixon NULL
19-6962    11/6/2019 Appointment to Boards; Senior Affairs Commission; SAC 19-6962; Macherld J Pearson (Ja'net Huling) NULL
19-6963    11/6/2019 Appointment to Boards; South Dallas Fair Park Opportunity Fund Board; SDF 19-6963; Edward Franklin NULL
19-6964    11/6/2019 Appointment to Boards: Youth Commission; YOC 19-6964; Alexa L. Lacy NULL
19-6965    11/6/2019 Appointmento Boards: Board Officers; Chair and Vice Chairs 19-6965; Donald Parish; Chair; Reinvestment Zone Thirteen Board( Grand Park South); Jaynie Schultz; Vice Chair; City Plan and Zoning Commission; Evelyn Montgomery; Vice Chair; Landmark Commission; Karen Blumenthal; Vice Chair; Municipal Library Board; Mar NULL
19-6966    11/13/2019 Appointment to Boards: Animal Advisory Commission; ASC 19-6966; William T. Newlin NULL
19-6967    11/13/2049 Appointment to Boards; Arts and Culture Advisory Commission; CAC 19-6967; Kathy Stewart NULL
19-6968    11/13/2019 Appointment to Boards; Community Development Commission;CDC 19-6968; Linda Carol Wilkerson; Zhen Barrientos NULL
19-6969    11/13/2019 Appointment to Boards; Community Police Oversight Board; CPO 19-6969; Andre L. Turner; Alan D. Marshall NULL
19-6970    11/13/2019 Appointment to Boards; Municipal Library Board; MLB 19-6970; She'Amerious Pope NULL
19-6971    11/13/2019 Appointment to Boards; Martin Luther King Jr. Community Center Board; MLK 19-6971; Zandra D. Mendenhall NULL
19-6972    11/13/2019 Appointment to Boards; Permit and License Appeal Board; PLA 19-6972; Derrick Nutall NULL
19-6973    11/13/2019 Appointment to Boards; Reinvestment Zone Five Board ( City Center); RZ05 19-6973; Evan L. Beattie NULL
19-6974    11/13/2019 Appointment to Boards; Reinvestment Zone Nine Board ( Vickery Meadow); RZ09 19-6974; James Poss; John S. Hazelton NULL
19-6975    11/13/2019 Appointment to Boards; Reinvestment Zone Eleven Board (Downtown Connection); RZ11 19-6975; Evan L. Beattie NULL
19-6976    11/13/2019 Appointment to Boards; Trinity River West Municipal Management District; TRW 19-6976; Steven Solaja NULL
19-6977    11/13/2019 Appointment to Boards; Board Officer; Chairs and Vice Chair 19-6977; Samuel Santiago-Estremera; Chair; Arts and Culture Advisory Commission (C= AC) NULL
19-6978    11/19/2019 Appointment to Boards; Board of Adjustment; BOA 19-6978; Damian N. Williams NULL
19-6979    11/19/2019 Appointment to Boards; Arts and Cutlure Advisory Commission; CAC 19-6979; Phillip E. Collins, Vice Chair Appointment December 11, 2020 NULL
19-6980    11/19/2019 Appointment to Boards; Citizen Homelessness Commission; CHC 19-6980; Le Titia C. Owens; NULL
19-6981    11/19/2019 Appointment to Boards; City Plan and Zoning Commission; CPC 19-6981; Wayne R. Garcia NULL
19-6982    11/19/2019 Appointment to Boards; Martin Luther King Jr. Community Center Board; MLK 19-6982; Jerry Lee Christian NULL
19-6983    11/19/2019 Appointment to Boards; Board Officer, Chairs and Vice Chairs 19-6983; Jerry Lee Christian; Chair; Martin Luther King Jr. Community Center Board (MLK); James Poss; Chair; Reinvestment Zone Nine Board (Vickery Meadow) (RZ09) NULL
19-6984    11/20/2019 Administrative Action; Culinaire International Inc dba Food Glorious Food; Catering; Authorize a catering contract with Food Glorious Food for awards luncheon= to be held on December 13, 2019 at Hall of State in Fair Park; Contract Numb= er: DEV-2020-00012209 Sustainable Development and Construction; Service Contract; Supplemental Agreement No= . 1; NULL
19-6985    11/25/2019 Administrative Action; Hinga's Automotive; Tear down and repair; Authorize payment for service with Hinga's Automotive for repair, parts and labor for Dallas Po= lice Department Narcotics Division covert vehicle; Contract Number: DPD-2020-00011956 Dallas Police Department; Service Contract; Invoice; NULL
19-6986    10/30/2019 Administrative Action; Reliant Energy Retail Services, LLC CARE Program; Reliant CARE Program; To authorize acceptance of a donation from Reliant Energy Retail Services, LLC CARE Program to receive and deposit a donation for the West Dallas Multipurpose Center and the Martin Luther King, Jr. Community Cent= er to provide energy assistance to City of Dallas residents experiencing a temporary financial crisis; Contract Number: OCC-2019-00010830 Office of Community Care; Service Contract; NULL
19-6987    11/12/2019 Administrative Action; Terracon Consultants, Inc.; Geotechnical Engineering Services and Structural Assessment at Fire Station 30; Authorize contract with Terracon Consultants, Inc. to provide geotechnical engineering services and struct= ural assessment for Fire Station 30 located at 11381 Zodiac Lane, Dallas, Texas 75229; Contract Number: BSD-2019-00011903 Building Services Department; Professional Service Contract; Engineering Services Contract; NULL
19-6988    8/2/2019 Administrative Action; Communities Foundation of Texas; 100th Anniversary of the 19th Amendment; Authorization to procure the services of vendor to produce with local partners a nine-month series of events and other components in the = city of Dallas to recognize the 100th anniversary of the 19th amendment to the United States Constitution, granting women's right to vote; Contract Numb= er: OCA-2019-00011153 Office of Cultural Affairs; Professional Service Contract; NULL
19-6989    11/26/2019 Administrative Action; Galleria Mall Investors, LP; Application for permit to use common area; Authorization of the execution of the Application for permit to use common area of the Galleria Dallas from 11/29 - 12/24/19 for pet adoptions through the holiday season; Contract Number: DAS-2020-00012083 Dallas Animal Services; Professional Service Contract; NULL
19-6990    10/15/2019 Administrative Action; Edward Chao dba Hoop Club; Contract Fee Instructor; Authorize a contract fee instructor agreement with Edward Chao. The vendor will provi= de Basketball Skills classes to the citizens of Dallas; Contract Number: PKR-2019-00011830 Park and Recreation; Professional Service Contract; NULL
19-6991    10/15/2019 Administrative Action; Mark Morgan; Contract Fee Instructor; Authorize a contract fee instructor agreement with Mark Morgan. The vendor will provide Karate cla= sses to the citizens of Dallas; Contract Number: PKR-2019-00011829 Park and Recreation; Professional Service Contract; NULL
19-6992    10/15/2019 Administrative Action; Belinda Staffin; Contract Fee Instructor; Authorize a contract fee instructor agreement  with Belinda Staffin. The vendor will provide Ballet classes to the citizens of Dallas; Contract Number: PKR-2019-00011840 Park and Recreation; Professional Service Contract; NULL
19-6993    11/13/2019 Administrative Action; Patrick D. Wilmot; Contract Fee Instructor; Authorize a contract = fee instructor agreement with Patrick D. Wilmot. The vendor will provide Pickleball classes to the citizens of Dallas; Contract Number: PKR-2020-00011912 Park and Recreation; Professional Service Contract; NULL
19-6994    11/13/2019 Administrative Action; Christopher Henson dba Energize All Stars; Contract Fee Instructo= r; Authorize a contract fee instructor agreement with Christopher Henson. The vendor will provide Cheer and Tumbling classes to the citizens of Dallas; Contract Number: PKR-2020-00011915 Park and Recreation; Professional Service Contract; NULL
19-6995    11/13/2019 Administrative Action; Dorothy Stevens; Contract Fee Instructor; Authorize a contract fee instructor agreement with Dorothy Stevens. The vendor will provide Yoga to the citizens of Dallas; Contract Number: PKR-2020-00011914 Park and Recreation; Professional Service Contract; NULL
19-6996    11/13/2019 Administrative Action; John Gilliom; Contract Fee Instructor; Authorize a contract fee instructor agreement with John Gilliom. The vendor will provide Fitness classes to the citizens of Dallas; Contract Number: PKR-2020-00011908 Park and Recreation; Professional Service Contract; NULL
19-6997    11/15/2019 Administrative Action; USA Film Festival Professional Services; Consultant shall produce, KidFilm Summer Movie Camp, a three program session for elementary school children. The camp will consist of a theatre etiquette program focusing on social skills, screening of short films focusing on character development, and a presentation of a new feature film to focus on appreciation of the media arts. Consultant shall also provide free books & books-on-films DVDs (to keep and take home) for children attending one of  the sessions. Consultant shall partne= r with Dallas Park and Recreation centers with their ""send a kid to camp"" program. The camp will take place at Angelika Film Center from June through August 2020. Services are subject to the approval of the City of Dallas Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy, as amended; Contract Number: OCA-2019-00011738 (CR-00024875) Office of Cultural Affairs; Professional Service Contract; NULL
19-6998    11/5/2019 Administrative Action; Michelle Hogue; Professional Services; Consultant shall present performance as directed by the Office of Cultural Affairs that use theatr= ical performance introducing students or adults to African American culture. T= he service shall combine crafts, customs and artifacts that bring to life African American history. The participants shall have the opportunity to listen, act as characters, and utilize simple props, costumes and dance as they participate in the stories. This can be presented to adults and chil= dren of all ages. All services are subject to the approval of the City of Dall= as Office of Cultural Affairs, in accordance with the City of Dallas Cultural Policy; Contract Number: OCA-2019-00011368 (CR-00024776) Office of Cultural Affairs; Professional Service Contract; Consultant Contract;<= /td> NULL
19-6999    11/4/2019 Administrative Action; Cowtown Bus Charters, Inc.; Charter Bus Rental; Authorize a twenty-four-month service contract for charter bus rentals with a driver = for touring City projects; Contract Number: EFM-2019-00009811 Equipment and Fleet Management; Professional Service Contract; NULL
19-7000    9/11/2019 Administrative Action; CHMURA; Annual License to Jobs EQ; Annual License to Jobs EQ. Sole Source Provider Providing Workforce Development; Contract Number: ECO-2019-00011577 Economic Development; Service Contract; Invoice; NULL
19-7001    11/27/2019 Administrative Action; Kansas City Southern Railroad (KCS); Preliminary Engineering for Quiet Zone Implementation; Authorize payment to Kansas City Southern Rail= road for preliminary engineering services to evaluate nine railroad crossings = to implement a quiet zone; Contract Number: TRN-2020-00012273 Transportation Department; Engineering Services NULL
19-7002    11/26/2019 Administrative Action; JP Morgan Chase Bank, N.A. (JP Morgan); Contract Amendment - JP Morgan Chase Bank, N.A. Financial Services for Cigna; To approve Suppleme= ntal Agreement No. 1 to the JP Morgan Chase Bank, N.A. contract for financial services needed City Controller's Office; Service Contract; Supplemental Agreement No.1; NULL
19-7003    11/26/2019 Administrative Action; Jennifer Cowley; Twin Falls Park Public Art Project; Authorizatio= n is requested to pay artist for services rendered based on submitted invoices: for presentation of site specific conceptual design proposal comprised of drawings and Arts and Culture; Professional Service Contract; NULL
19-7004    11/26/2019 Administrative Action; Emmanuel Gillespie; Twin Falls Park Public Art Project; Authoriza= tion is requested to pay artist for services rendered based on submitted invoi= ces: for presentation of site specific conceptual design proposal comprised of drawings a Arts and Culture; Professional Service Contract; NULL
19-7005    11/26/2019 Administrative Action; Pegasus Musical Society; Professional Services; Consultant shall produce an artist residency in Dallas ISD schools.  The residency will focus on instructi= on and practical application of Spanish Dance and Theatre with international Arts and Culture; Professional Service Contract; NULL
19-7006    11/25/2019 Administrative Action; Larome Armstrong; Professional Services; Consultant shall present musical performances and workshops, as directed by the Office of Cultural Affairs, that will include and introduce various artforms to the resident= s of Dallas includ Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-7007    11/24/2019 Administrative Action; Benevate Inc. DBA: Neighborly Software; Amend to add additional Housing Programs; Increase the current contract for the (1) installation = of software for configuration to client design to add homebuyer capabilities= for development, Housing and Neighborhood Revitalization; Service Contract; Supplemental Agreement= No. 1; Proposal; NULL
19-7008    11/25/2019 Administrative Action; AssetWorks, LLC; M5 Fleet Management System; Authorize the 19th Amendment to the M5 fleet management system contract to approve a scope change that provides a credit for services authorized under the 17th amendment; Contract Number: DSV-2017-00001908 Communication & Information Services; Service Contract; Software Maintenance and Purchase contract; NULL
19-7009    11/1/2019 Administrative Action; AT&T Services Inc.; Cable Services; Authorize monthly services for 36 months for the Dallas Fire-Rescue Department (Recruiting/Training = and Maintenance Bureaus); Contract Number: MASC-DFD-2019-000111336 Dallas Fire Rescue; Service Contract; NULL
19-7010    11/14/2019 Administrative Action; Terrance M. Johnson Dance Project; Professional Services; Consult= ant shall present workshops and residencies as directed by the Office of Cult= ural Affairs that shall provide dance-based programs that help to support the welfare of Arts and Culture; Professional Services Contract; Consultant Contract; NULL
19-7011    11/13/2019 Administrative Action; Armando Huerta; Cultural Contract; Authorization is requested to procure the services of Armando Huerta for the following service; consult= ant will provide 40 pieces of original artwork for the exhibition The Dreamer/Parallel Univer Arts and Culture; Professional Services Contract; NULL
19-7012    11/26/2019 Administrative Action; Ofelia Faz-Garza; Professional Services; Consultant shall present workshops and residencies as directed by the Office of Cultural Affairs t= hat shall provide participants given exercises and prompts that ask them to reflect on curre Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-7013    11/26/2019 Administrative Action; Andrew Scott; Twin Falls Park Public Art Project; Authorization is requested to pay artist for services rendered based on submitted invoices: presentation of site specific conceptual design proposal comprised of drawings and or a ma Art and Culture; Professional Service Contract; NULL
19-7014    11/26/2019 Administrative Action; Yolanda Burton Artist; Twin Falls Park Public Art Project; Authorization is requested to pay artist for services rendered based on submitted invoices; for presentation of site specific conceptual design proposal comprised of drawing Art and Culture; Professional Service Contract; NULL
19-7015    11/15/2019 Administrative Action; University of Texas at Arlington (UTA); Internship Program; Amend= the contract terms to extend the contract end date from 12/31/2019 to 12/31/2= 020, and to change the graduate-level interns' hourly stipend rate from $15.63= for maste Planning and Urban Design; Service Contract; Supplemental Agreement No. 1; NULL
19-7016    11/25/2019 Administrative Action; Federal Aviation Administration; Rehabilitation of Taxiway C; This Administrative Action will authorize a Reimbursable Agreement with Federal Aviation Administration (FAA) for a limited design review for the Rehabilitation of Taxiwa Aviation; Professional Service Contract; Agreement; NULL
19-7017    12/3/2019 Administrative Action; Tyler Technologies, Inc.; Amend Contract Exhibit to Clarify Transaction Fee Schedule; Authorize Supplemental Agreement 2 to the City's Maintenance and Support and Hosting Services Contract for Incode Court Ca= se Management System to Information & Technology Services; Service Contract;  Supplemental Agreement No. 2; NULL
19-7018    11/11/2019 Administrative Action; ArchiveSocial, Inc.; Contract Agreement; Authorize a 2-year servi= ce contract through an interlocal purchasing agreement with the City of Aust= in for a social media archive platform; Contract Number: PAO-2020-00011859 Public Affairs and Outreach; Service Contract; Cooperative Purchasing Agreement<= /td> NULL
19-7019    11/13/2019 Administrative Action; Garland/BDS, Inc.; Emergency Roof Repairs at Walnut Hill Recreati= on Center; Ratification of contract with Garland/DBS, Inc. for emergency roof repairs at Walnut Hill Reaction Center located at 10011 Midway Road, Dall= as TX 75229; Co Building Services Department; Service Contract; Master Agreement; Purchasing Agreement; Proposal NULL
19-7020    11/25/2019 Administrative Action; Safeware, Inc.; Ground Ladder Testing and Labels; Authorize (1) Ground Ladder testing services, and (2) Payment of invoice upon satisfact= ory completion of services; Contract Number: DFD-2020-00012088 Dallas Fire Rescue; Service Contract; Quote; NULL
19-7021    8/8/2019 Administrative Action; Arredondo, Zepeda, & Brunz, LLC; Project Group 17-1105 Street Reconstruction Local Streets; Authorize Supplemental Agreement No. 1 to t= he professional service contract with Arredondo, Zepeda & Brunz, LLC for additional special serv Department of Public Works; Service Contract; Form 1295; Supplemental Agreement No. = 1; Engineering Services Contract; NULL
19-7022    12/5/2019 Administrative Action; AT&T Corp.; AT&T Wireless Mobility Services; Authorize a two-year agreement for wireless mobility services pursuant to TX DIR cooperative agreement, DIR-TSO-3420; Contract Number: DSV-2020-00012186;<= span style=3D'mso-spacerun:yes'>  Information & Technology Services; Service Contract; Quote; NULL
19-7023    12/4/2019 Administrative Action; SHI Government Solutions, Inc.; Back-Up and Recovery System SA No= . 1; Authorize SA No.1 for a phase 1 build out of a proof of concept (POC) disaster recover (DR) solution for the City's computer-aided dispatch Sys= tem (CAD) in the A Information & Technology Services; Service Contract; Supplemental Agreement No. 1; Proposal; NULL
19-7024    11/26/2019 Administrative Action; City Temple Community Development Corporation Inc; Professional Services; Consultant shall produce a holiday program, Holiday Lights Tale= nt Night, that will bring together the community to showcase Oak Cliff Talen= t.  This open-to-t Arts and Culture; Professional Service Contract; NULL
19-7025    12/4/2019 Administrative Action; Shred-It USA DBA Shred-It Dallas; Secure Destruction of Ballistic Materials; Authorize services from Shred-It for the secure destruction of used ballistic materials that have reached their useful life; Contract Number: DPD-2019-0001 Dallas Police Department; Professional Service Contract; Invoice; Estimate; NULL
19-7026    11/20/2019 Administrative Action; AskArt, Inc.; AskArt Online Resources; Authorize payment for subscription for 5 library staff to AskArt; Contract Number: LIB-2020-00012201; Library; Professional Service Contract; Invoice; NULL
19-7027    11/14/2019 Administrative Action; Gale Cengage Learning; Career Online High School Program; Authori= ze payment for additional seat match program for subscription and hosting of Career Online High School online program as part of Smart Horizon Career Online Education Library; Professional Service Contract; Invoice; NULL
19-7028    12/8/2019 Administrative Action; VirTra, Inc; VirTra Low Light Training System; Authorize a contra= ct to purchase the hardware and software for low light reality based trainin= g; Contract Number: DPD-2020-00011950; Dallas Police Department; Professional Service Contract; Invoice; NULL
19-7029    10/14/2019 Administrative Action; ETC Institute; 2020 Community Survey; The purpose of this Administrative Action is to establish a Consultant contract with ETC Institute to design and administer a citywide community survey for Dallas, TX; Contract Number: BMS-2020 Office of Budget; Professional Service Contract; Proposal; NULL
19-7030    11/8/2019 Administrative Action; In-N-Out Burger; Children's Day Out, Summer Event, Outdoor Market (not named)/ Movie Night, Juneteenth Celebration, Kids Day Out, Summer Ca= mp Field Day, Showdown on the Playground Kickball, Fall Festival and Health = Fair Events; Aut Dallas Water Utilities; Service Contract; Agreement; NULL
19-7031    11/22/2019 Administrative Action; AT&T Corp.; AT&T Managed Services - Supplemental  Agreement No. 37; Authorize SA No. 37= to implement a managed threat detection and response cyber solution; Contract Number: DSV-2016-00000009; Information & Technology Services; Service Contract; Supplemental Agreement No. 3= 7; NULL
19-7032    11/21/2019 Administrative Action; Fugro USA Land, Inc.; Material Testing Service - West Lawther Dri= ve over Rush Creek; Authorize a Administrative Action for Professional Servi= ces Contract with Furgo USA Land, Inc., to Construction Material Testing duri= ng the constr Public Works; Professional Service Contract;  Proposal; Engineering Service Contract; NULL
19-7033    12/2/2019 Administrative Action; CitySquare; Work Force Readiness Pilot; Authorize an extension through May 31, 2020 to provide more time to monitor and track retention = of the Workforce Trainees; Contract Number: ECO-2017-00002659 Office of Economic Development; Service Contract; Second Amendment to Contract f= or Services; NULL
19-7034    12/2/2019 Administrative Action; Serve West Dallas; Work Force Development; Authorize an extension through May 31, 2020. The additional time would allot for the monitoring = of participation to ensure that goals are being met; Contract Number: ECO-2017-00002658 Office of Economic Development; Service Contract; Second Amendment to Contract f= or Services; NULL
19-7035    12/6/2019 Administrative Action; CHM Weatherguard LLC.; 20% increase to existing contract; Authori= ze Administrative Action to increase existing AA to cover extra repairs need= ed under the current service contract; Contract Number: AVI-2019-00010023 Aviation; Service Contract; Supplemental Agreement No. 1; NULL
19-7036    12/11/2019 Administrative Action; CalendarRules.com, LLC; CourtRules Platform Services; Authorize Supplemental Agreement No. 2 to allow continuous services of the CourtRul= es software features to Salesforce AdvoLogix for the City Attorneys Office; Contract Number: D Information and Technology Services; Service Contract; Supplemental Agreement No. 2; Proposal; NULL
19-7037    12/11/2019 Administrative Action; NAVEX Global, Inc.; Incident Reporting Translation Services; Authorize Supplemental Agreement No. 2 to amend the incident reporting services contract to modify the translation services for all non-English language features; Contrac Information and Technology Services; Service Contract; Supplemental Agreement No. 2;<= /td> NULL
19-7038    12/10/2019 Administrative Action; V.L. & I, Inc. dba Urban Landscaping; City of Dallas Grounds Maintenance for Dallas Animal Services; Authorize a three-year service contract with V.L. & I, Inc. dba Urban Landscaping for grounds maintenance for Dallas Animal Servic Dallas Animal Services; Professional Service Contract; NULL
19-7039    11/27/2019 Administrative Action; Fugro USA Land, Inc,; Material Testing Service - Street Group 12-= 630, Street Group 12-638; Authorize an Administrative Action for Professional Services Contract with Fugro USA Land, Inc., to provide Construction Mate= rial Testing du Public Works; Professional Service Contract; Engineering Services Contract; NULL
19-7040    12/11/2019 Appointment to Boards; Citizen Homelessness Commission; CHC 19-7040; Brandon J. Vance NULL
19-7041    12/11/2019 Appointment to Boards; City Plan and Zoning Commission; CPC 19-7041; LeDouglas G. Johnson NULL
19-7042    12/11/2019 Appointment to Boards; Civil Service Board Adjunct Memebers; CSX 19-7042; Curtis Pierre NULL
19-7043    12/11/2019 Appointment to Boards; Cypress Waters Municipal Management District; CYP 19-7043; Victoria A. Chiavetta NULL
19-7044    12/11/2019 Appointment to Boards; Martin Luther King Jr. Community Center Board; MLK 19-7044; Candace E. Wicks, Vice Chair Appointment December 11, 2020; Johnnie Goins  NULL
19-7045    12/11/2019 Appointment to Boards; Reinvestment Zone Seven Board (Sports Arena); RZ07 19-7045; Edwin Robinson NULL
19-7046    12/11/2019 Appointment to Boards; Reinvestment Zone Thirteen Board (Grand Park South); RZ13 19-7046; Tabitha Lanett Wheeler-Reagan NULL
19-7047    12/11/2019 Appointment to Boards; Reinvestment Zone Fourteen Board (Skillman Corridor) 19-7047; Asheya L. Warren NULL
19-7048    12/11/2019 Appointment to Boards; Reinvestment Zone Nineteen Board (Cypress Waters) 19-7048; Marijke Lantz NULL
19-7049    12/11/2019 Appointment to Boards; Youth Commission 19-7049; Franchesca Jennings NULL
19-7050    12/11/2019 Appointment to Boards; Board Officer; Chairs and Vice Chair 19-7050; Phillip E. Collins; Vice Chair: Arts and Culture Adivsory Commission; Dav= id King; Vice Chair; Citizen Homelessness Commission; Jose Rivas; Vice Chair: Community Police Oversight Board; Candace E, Wicks; Vice Chair: Martin Lu= ther King Jr. Communi NULL
19-7051    12/11/2019 Appointment to Boards; Dallas Fort Worth International Airport Board; DFW 19-7051; Venkatakrishnan R. Narayanan; Eddie W. Reeves; Gloria M. Tarpley NULL
19-7052    12/11/2019 Appointment to Boards; Dallas Central Appraisal District ; DCA 19-7052; John D. Threadgill NULL
19-7053    12/5/2019 Administrative Action; Director of US Patents & Trademarks; Patent and Trademark Depository Program Annual Fee; Authorize payment of annual fee for USPTO products and services provided by the Patent and Trademark Depository products and services about pat Library; Professional Service Contract; Invoice; NULL
19-7054    11/21/2019 Administrative Action; Vion Corporation; Virtual Data Storage Platform System Maintenance & Support and Master Agreement for Hardware and Software Contract Extension; Extend the contract term for maintenance and support of the virtual data storage platfor Information & Technology Services; Service Contract; Supplemental Agreement No. 1; Extension Request; NULL
19-7055    12/2/2019 Administrative Action; Roger Ponn Associated Appraisers LLC; Majestic Collection Apprais= al; Authorization to contract for an appraisal of Majestic Theatre and Theatre Row Archival Collection (Elm Street) on site, and produce a written repor= t on the findi Office of Cultural Affairs; Professional Service Contract; NULL
19-7056    9/24/2019 Administrative Action;  Compass Commercial Servi= ces LLC dba Compass Roofing & Construction; Authorize Compass Commercial Services LLC dba Compass Roofing & Construction to provide fence replacement and repair services for the Office of Homeless Solutions Office of Homeless Solutions: Service Contract; Estimate; NULL
19-7057    11/21/2019 Administrative Action; Animal Edutainment, Inc.; Live Animal Classes; Authorize a master agreement for $13,390.00 for Animal Edutainment, Inc. The vendor will pro= vide an ultimate safari program for afterschool participants. A total of 26 programs will be Park and Recreation; Professional Service Contract; NULL
19-7058    12/10/2019 Administrative Action; Joseph L. Rodriguez dba Thinkscale; Employee Relations Culture Assessment; Conduct a culture assessment to identify the Marshal's and Security division issues, strengths and weaknesses. Propose and implement recommendation with the Court and Detention Services; Professional Service Contract; Invoice; NULL
19-7059    12/3/2019 Administrative Action; Innovative Interfaces, Incorporated; Custom Services: Server Migration; Authorize execution of a one-time payment for customer service= s to support a server migration; Contract Number: LIB-2019-00010544 Library; Professional Service Contract; Supplemental Agreement No. 2; NULL
19-7060    12/6/2019 Administrative Action; William Hunt; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center.  Vendor will submit mileage and parkin= g i Civil Service; Professional Service Contract; Invoice; NULL
19-7061    12/6/2019 Administrative Action; Clinton Anderson; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center.  Vendor will submit mileage and parki<= /td> Civil Service; Professional Service Contract; Invoice; NULL
19-7062    12/6/2019 Administrative Action; Marcia Harris; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center.  Vendor will submit mileage and parkin= g Civil Service; Professional Service Contract; Invoice; NULL
19-7063    12/6/2019 Administrative Action; James Edward Cordle; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center.  Vendor will submit mileage and pa Civil Service; Professional Service Contract; Invoice; NULL
19-7064    12/6/2019 Administrative Action; Eric De Armas; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the DFR Captain Assessment Center.  Vendor will submit mileage and parking information if applica Civil Service; Professional Service Contract; Invoice; NULL
19-7065    12/6/2019 Administrative Action; David Snow; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center.  Vendor will submit mileage and parkin= g inf Civil Service; Professional Service Contract; Invoice; NULL
19-7066    12/6/2019 Administrative Action; Johnathan Johnson; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center.  Vendor will submit mileage and park Civil Service; Professional Service Contract; Invoice; NULL
19-7067    12/6/2019 Administrative Action; Suzette Matejowsky; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center.  Vendor will submit mileage and par Civil Service; Professional Service Contract; Invoice; NULL
19-7068    12/6/2019 Administrative Action; William John Moeder; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center.  Vendor will submit mileage and pa Civil Service; Professional Service Contract; Invoice; NULL
19-7069    12/6/2019 Administrative Action; Lloyd Peter Delahoussaye; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associa= ted with the administration of the DFR Captain Assessment Center.  Vendor will submit mileage a Civil Service; Professional Service Contract; NULL
19-7070    12/6/2019 Administrative Action; Travis Jones; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center.  Vendor will submit mileage and parkin= g i Civil Service; Professional Service Contract; NULL
19-7071    12/6/2019 Administrative Action; Quentin Brown; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center. Associated fees = will not exceed $457.00 Civil Service; Professional Service Contract; Assessor Agreement Form NULL
19-7072    12/6/2019 Administrative Action; Joseph Wheeler; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center. Associated fees = will not exceed $457.0 Civil Service; Professional Service Contract; Assessor Agreement Form NULL
19-7073    12/6/2019 Administrative Action; Kevin Louis Coppage; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center. Associated fees = will not exceed $ Civil Service; Professional Service Contract; Assessor Agreement Form NULL
19-7074    12/6/2019 Administrative Action; Amanda Lynn Summers; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center. Associated fees = will not exceed $ Civil Service; Professional Service Contract; Assessor Agreement Form NULL
19-7075    12/6/2019 Administrative Action; Derrick Kiel; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center. Associated fees = will not exceed $638.52, Civil Service; Professional Service Contract; Assessor Agreement Form NULL
19-7076    12/6/2019 Administrative Action; Steve Gutierrez; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center. Associated fees = will not exceed $457. Civil Service; Professional Service Contract; Assessor Agreement Form NULL
19-7077    12/6/2019 Administrative Action; Melanie Jan Silva; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center. Associated fees = will not exceed $45 Civil Service; Professional Service Contract; Assessor Agreement Form NULL
19-7078    12/6/2019 Administrative Action; Martin M. McCoy; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associated with the administration of the DFR Captain Assessment Center. Associated fees = will not exceed $457. Civil Service; Professional Service Contract; Assessor Agreement Form NULL
19-7079    12/6/2019 Administrative Action; Timothy Robert Battenhouse; Dallas Fire Rescue Captain Assessment Center Administration; Authorization to pay vendor for activities associa= ted with the administration of the DFR Captain Assessment Center. Associated = fees will not e Civil Service; Professional Service Contract; Assessor Agreement Form NULL
19-7080    10/8/2019 Administrative Action; Lorenzo Hotel; Hotel Rooms for Battalion Chief Assessment; Authorization to pay vendor for hotel rooms for the Dallas Fire Rescue Battalion Chief Assessment Center scheduled for October 6-12, 2019; Contr= act Number: CVS-2019-0001177 Civil Service; Professional Service Contract; NULL
19-7081    12/10/2019 Administrative Action; Crowne Plaza Hotel; Hotel Rooms for DFR Captains Assessment Cente= r; Authorization to pay vendor for hotel rooms for the Dallas Fire Rescue Captain Assessment Center scheduled for November 10-16, 2019; Contract Number: CVS-2020-0001 Civil Service; Professional Service Contract; NULL
19-7082    11/13/2019 Administrative Action; Peak Performance Solutions; Professional Development Training; Request the approval of the Administrative Action for a service agreement between the City of Dallas/ Office of Community Care and Peak Performance Solutions. The vendo Office of Community Care; Service Contract; NULL
19-7083    12/17/2019 Administrative Action; SHI Government Solutions, Veriato Software and Maintenance Servic= es; Authorize an agreement for annual software licenses, maintenance and supp= ort services for Veriato 360 software pursuant to the terms and conditions of= the BuyBoar Communication and Information Services; Service Contract; Maintenance and Support Contr= act; Proposal NULL
19-7084    12/17/2019 Administrative Action; Tyler Technologies, Inc.; Court Case Management System One-time D= ata Fix; Authorize Supplemental Agreement 3 to the City's Maintenance and Sup= port and Hosting Services contract for incode court case management system for= a data fix Information & Technology Services; Service Contract; Supplemental Agreement No. 3= ; NULL
19-7085    12/3/2019 Administrative Action; Midwest Tape; Processing AV Materials with RFID Tags; Authorize an amendment to MA BT1429 to change/add three lines in order to pay for RFID processing. There will be no impact to the current authorized contract amount; Contract Num Library; Service Contract; Supplemental Agreement No. 2; Proposal; NULL
19-7086    10/23/2019 Administrative Action; Dalworth Restoration; Water extraction services for City faciliti= es; Authorize a Master Agreement Service Contract with Dalworth Restoration f= or emergency water extraction and structure and content drying services at C= ity facilities Building Services Department; Service Contract; Master Agreement; NULL
19-7087    11/4/2019 Administrative Action; Juan Marcel Santiago Martinez & Marirosa Torres Pizarro; Dall= as Homebuyer Assistance (DHAP); Execution of City of Dallas Homebuyer Written Agreements (HOME/CDBG); Contract Number: HOU-2020-00011901 Housing Department; Service Contract; Homebuyer Assistance Program Written Agreem= ent; NULL
19-7088    11/9/2019 Administrative Action; Vernessa Gale Davis; Dallas Homebuyer Assistance (DHAP); Executio= n of City of Dallas Homebuyer Written Agreements (HOME/CDBG); Contract Number: HOU-2020-00012072 Housing Department; Service Contract; Homebuyer Assistance Program Written Agreem= ent; NULL
19-7089    12/16/2019 Administrative Action; SWN Communications, Inc. dba One Call Now; Messaging Service; Req= uest approval for a Professional Services contract between the City of Dallas = WIC Program and SWN Communications, Inc. dba One Call Now for messaging servi= ces; Contra Office of Community Care; Professional Service Contract; NULL
19-7090    12/16/2019 Administrative Action; The University of Texas at Arlington, College of Nursing and Heal= th Innovation; Interlocal Agreement between the City of Dallas WIC and the University of Texas at Arlington Nursing; To authorize an Interlocal Agreement between the Office of Community Care; Service Contract; Program Agreement; NULL
19-7091    12/13/2019 Administrative Action; W. Elliott Stephenson, Ph.D.; City Manager's Office Retreat; Authorize and encumbrance of $15,000.00 ($5,000 for each speaking engagem= ent) with W. Elliott Stephenson, Ph. D. The City Manager's Office will be havi= ng their Executive City Manager's Office; Professional Service Contract; NULL
19-7092    12/18/2019 Administrative Action; Jose R. Diaz; Residential Claim for Moving and Related Expenses; Approval of a Residential Claim for Moving and Related Expenses Payment f= or Jose R. Diaz who has been displaced as a direct result of property acquisition. He is elig Sustainable Development and Construction; Professional Service Contract; Residential Claim for Moving and Related Expenses; NULL
19-7093    12/17/2019 Administrative Action; Jose R. Diaz; Residential Claim for Rental Assistance or Down Pay= ment Assistance; Approval of a Residential Claim for Rental Assistance or Down Payment Assistance for Jose R. Diaz who has been displaced as a direct re= sult of proper Sustainable Development and Construction; Professional Service Contract; Claim for Re= ntal Assistance or Down Payment Assistance; NULL
19-7094    12/4/2019 Administrative Action; Postmaster, U.S.P.S.; Postal Box Fee - 75277; Approve the annual = fee for the United States Postal Service (USPS) for the use of Post Office Box 75227; Contract Number: DWU-2020-00012294; Dallas Water Utilities; Professional Service Contract; Quote; NULL
19-7095    12/11/2019 Administrative Action; Talx/Equifax; Employment Verification; Funding associated with th= is administrative action provided City of Dallas Dept. the ability to electronically verify current and/or previous employment for pre-employme= nt screening purpose. Eq Human Resource; Service Contract; Supplemental Agreement No. 1; NULL
19-7096    12/1/2019 Administrative Action; North Texas Public Broadcasting Inc.; Recycling Outreach; Authori= ze a service contract with North Texas Public Broadcasting Inc. from November = 31, 2019 through February 31, 2020 for $9,880.00; Contract Number: OEQ-2020-00011886 Office of Environmental Quality and Sustainability; Service Contract; NULL
19-7097    12/20/2019 Administrative Action; SHI Government Solutions; PolicyMap Enterprise System and Service= s; Authorize subscription agreement for continuous use of PolicyMap software subscription services pursuant to the terms and conditions of BuyBoard Cooperative contrac Information and Technology Services; Service Contract; Cooperative Purchasing Agreeme= nt; NULL
19-7098    11/26/2019 Administrative Action; CPS Human Resource Services dba CPS HR Consulting; Nationwide Executive Search for City of Dallas Chief Information Officer; Authorize a ninety-day service contract in the amount of $24,500.00 (amount is now $29,500.00, as expenses City Manager's Office; Service Contract; NULL
19-7099    11/21/2019 Administrative Action; Jesus Evelio Flores; Professional Services; Consultant's dance company, Mitotiliztli Yaoyollohtli shall present performances and worksho= ps blending music, choreography, poetry and theater derived from the Danza Mexihka (Aztec) evol Arts and Culture; Professional Service Contract; Consultant Contract; NULL
19-7100    2/7/2020 Appointment Process to Dallas/Fort Worth International Airport Board of Directors 2020-2022 City Council selection of appointees to serve; Dallas Fort Worth International Airport Board of Directors; DFW; timelines; Memoranda; Correspondence, reminders NULL
19-7101    12/13/2019 Appointment Process to the Dallas, Collin, Denton, and Rockwall Central Appraisal Boa= rd of Directors 2020-2021 term 19-7101; File contains documents related to the City Council's selections of an appointee to serve on the Dallas Central Appraisal Boards of Directors and casting of allocated votes for representatives to the Collin, Denton,  Rockwall Central Appraisal B NULL
19-7102    12/12/2019 Administrative Action; Bruce Taylor; Fire Station Design Phase Public Art Project; Authorization is requested to pay artist for services rendered based on submitted invoices: for presentation of site specific conceptual design proposal comprised of drawi Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-7103    12/12/2019 Administrative Action; Christopher Lattanzio; Fire Station Design Phase Art Project; Authorization is requested to pay artist for services rendered based on submitted invoices: for presentation of site specific conceptual design proposal comprised of dra Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-7104    12/2/2019 Administrative Action; Roberta Solomon; Exclusive use of Voice Talent; Authorize Supplemental Agreement No. 1 for a one-year extension of the existing agreement with Roberta Solomon, for the exclusive of use of her voice for= the Station's ID's and promot Arts and Culture; Service Contract; Supplemental Agreement No. 1; NULL
19-7105    11/27/2019 Administrative Action; Legge Lewis Legge LLC; Bath House Cultural Center Art Project; Authorization is requested to procure the services of artist Legge Lewis Legge LLC to prepare a design proposal for a site-specific artwork for the Bath House Cultural Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-7106    12/12/2019 Administrative Action; Pavlovsky Sculpture Studio LLC; Fire Station Design Phase Public = Art Project; Authorization is requested to pay artist for services rendered b= ased on submitted invoices: for presentation of site specific conceptual design proposal Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-7107    12/17/2019 Administrative Action; Terri Stone; Fire Station Design Phase Public Art Project; Authorization is requested to pay artist for services rendered based on submitted invoices; for presentation of site specific conceptual design proposal comprised of drawin Arts and Culture; Professional Service Contract; Contract for Artist Services;= NULL
19-7108    12/23/2019 Administrative Action; Karen R. Washington; Administrative Law Judge Contract; Extension= of Administrative Law Judge Contract to December 31, 2020; Contract Number: CVS-2018-00004162; Civil Service; Service Contract; Supplemental Agreement No. 1; Contract of Appointment; NULL
19-7109    12/23/2019 Administrative Action; James E. Urmin, Sr.; Administrative Law Judge Contract; Extension= of Administrative Law Judge Contract; Contract Number: CVS-2018-00004161; Civil Service; Service Contract; Supplemental Agreement No. 1; Contract of Appointment; NULL
19-7110    12/23/2019 Administrative Action; Lakisha M. Thigpen; Administrative Law Judge Contract; Extension = of Administrative Law Judge Contract; Contract Number: CVS-2018-00004159; Civil Service; Service Contract; Supplemental Agreement No. 1; Contract of Appointment; NULL
19-7111    12/23/2019 Administrative Action; Hobert T. Douglas; Administrative Law Judge Contract; Extension of Administrative Law Judge Contract to December 31, 2020; Contract Number: CVS-2018-00004165; Civil Service; Service Contract; Supplemental Agreement No. 1; Contract of Appointment; NULL
20-0001    1/2/2020 Retention Schedules for City of Dallas Departments Approved During 2020 Retention Schedules; Declaration of compliance; Local Government Act; TSL; Permanen= t; 1000-03A NULL
20-0002    1/2/2020 Minutes - City Council Committee - Transportation and Infrastructure Minutes; Council Committee; Transportation and Infrastructure; Dallas City Code; Permanent; 1000-03A NULL
20-0003    1/3/2020 Ethics Advisory Commission Preliminary Panel Findings- 2020 Preliminary Panel Findings; complaints; Ethics Advisory Commission; Chapter 12A; Dall= as City Code; Permanent; 1000-41A1 NULL
20-0004    1/3/2020 Findings of Fact and Order of the Permit and License Appeal Board - 2020 Findings of Fact and Order; Permit and License Appeal Board; Hearings; Chapter 8; Dallas City Code; Permanent; 1000-41A1 NULL
20-0005    1/3/2020 Annual Report for All Boards and Commissions Annual Report; Boards and Commissions; Dallas City Code; Chapter 8; Permanent; 1000-41A1 NULL
20-0006    1/3/2020 Municipal Court Orders Municipal Court Order; Chapter 27; Dallas City Code; Local Government Code; propert= ies; minimum housing standards; Permanent; 1000-41A1 NULL
20-0007    1/3/2020 Ordinance Captions and Affidavits of Publication- 2020 Ordinance Captions; Affidavit of Publication; Notice of public hearings; permit and license appeal board hearings; Permanent; 1000-21A NULL
20-0008    1/3/2020 City of Dallas Authority for Records Disposal (AFRD) - 2020 Authority of Records Disposal; Destroy; AFRD;  Permanent; 1000-40B NULL
20-0009    1/3/2020 Property Mangement Tax Foreclosed Properties - 2020 Property Management; Tax Foreclosed Properties; Real Estate Division; Sheriff Deed; Permanent; 1000-27 NULL
20-0010    1/3/2020 Minutes - City Council Committee - Quality of Life, Arts and Culture - 2020  Minutes; Council Committee; Quality of Life Arts and Culture; Dallas City Code; Permanent; 1000-03A NULL
20-0011    1/3/2020 Real Property Conveyance (Short Forms)- 2020 Real Property Conveyance; Short form; Real Estate; Easement; Water Easement; Special Warranty Deed; Warrant Deed; Permanent; 1000-27 NULL
20-0012    1/3/2020 Minutes - City Council Committee - Government Performance and Financial Managemen= t - 2020 Minutes; City Council Committee; Government Performance and Financial Management; Dallas City Code; Permanent; 1000-03A NULL
20-0013    1/3/2020 Minutes - City Council Committee - Economic Development - 2020 Mintues; City Council Committee; Economic Development; Dallas City Code; Permanent; 1000-03A NULL
20-0014    1/3/2020 Minutes - City Council Committee - Housing and Homelessness Solutions - 2020 Minutes; City Council Committee; Housing and Homelessness Solutions; Dallas City C= ode; Permanent; 1000-03A NULL
20-0015    1/3/2020 Minutes - City Council Committee - Public Safety - 2020 Minutes; City Council Committee; Public Safety; Dallas City Code; Permanent; 1000-= 03A NULL
20-0016    1/3/2020 Minutes - City Council Committee - Environmental Qualit and Sustainability Commit= tee - 2020 Minutes; City Council Committee; Environmental Quality and Sustainability; Dallas = City Code; Permanent; 1000-03A NULL
20-0017    1/3/2020 Minutes - City Council Ad Hoc Committees - 2020 Minutes; Ad Hoc Committees; Rules of Procedure; City Council; Legislative Ad Hoc Committee; Judicial Appointments; Ad Hoc Canvassing Committee; Ad Hoc Administrative Committee; Permanent; 1000-03A NULL
20-0018    1/2/2020 Minutes - Animal Advisory Commission - 2020 Minutes; Animal Advisory Commission; Dallas City Code; Chapter 8; Permanent; 1000-= 03A NULL
20-0019    1/2/2020 Minutes - City Council Committee - Workforce, Education and Equity  Minutes; City Council Committee; Workforce Education and Equity; Dallas City Code; Permanent; 1000-03A NULL
20-0020    1/2/2020 Minutes - Board of Adjustment, Panels A, B, C - 2020  Minutes; Board of Adjustment; Panel A; Panel B; Panel C; Dallas City Code; Chapter= 8; Permanent; 1000-03A NULL
20-0021    1/2/2020 Minutes - Building Inspection Advisory, Examining and Appeals Board Minutes; Building Inspection Advisory Examining and Appeals Board; Dallas City Cod= e; Chapter 8; Permanent; 1000-03A NULL
20-0022    1/2/2020 Minutes - Community Police Oversight Board - 2020 Minutes; Community Police Oversight Board; Dallas City Code; Chapter 8; Permanent; 1000-03A NULL
20-0023    1/2/2020 Minutes - City Plan and Zoning Commission - 2020 Minutes; City Plan and Zoning Commission; Dallas City Code; Chapter 8; Permanent; 1000-03A NULL
20-0024    1/2/2020 Minutes - Civil Service Board - 2020 Minutes; Civil Service Board; Dallas City Code; Boards and Commissions; Chapter 8; Permanent; 1000-41A1 NULL
20-0025    1/2/2020 Minutes - Community Development Commission - 2020 Minutes; Community Development Commission; Boards and Commissions; Chapter 8; Dall= as City Code; Permanent; 1000-03A NULL
20-0026    1/2/2020 Minutes - Arts and Culture Advisory Commission - 2020 Minutes; Arts and Culture Advisory Commission; Chapter 8; Dallas City Code; Boards= and Commissions; Permanent; 1000-03A NULL
20-0027    1/2/2020 Minutes - Board of Trustees of the Employees' Retirement Fund - 2020 Minutes; Board of Trustees; Employees Retirement Fund; Chapter 8; Dallas City Code; Boards and Commissions; Permanent; 1000-03A NULL
20-0028    1/2/2020 Minutes - Ethics Advisory Commission - 2020 Minutes; Ethics Advisory Commission; Chapter 8; Dallas City Code; Boards and Commissions; Permanent; 1000-30A NULL
20-0029    1/2/2020 Minutes - Fire Code Advisory and Appeals Board - 2020 Minutes; Fire Code and Advisory and Appeals Board; Dallas City Code; Chapter 8; Bo= ards and Commissions; Permanent; 1000-03A NULL
20-0030    1/2/2020 Minutes - Judicial Nominating Commission - 2020 Minutes; Judicial Nominating Commission; Chapter 8; Dallas City Code; Boards and Commissions; Permanent; 1000-03A NULL
20-0031    1/2/2020 Minutes - Landmark Commission - 2020 Minutes; Landmark Commission; Dallas City Code; Chapter 8; Boards and Commissions; Permanent; 1000-03A NULL
20-0032    1/2/2020 Minutes - Martin Luther King, Jr. Community Center Board - 2020  Minutes; Martin Luther Kings Jr Community Center Board; Dallas City Code; Chapter = 8; Boards and Commissions; Permanent; 1000-03A NULL
20-0033    1/2/2020 Minutes - Municipal Library Board - 2020 Minutes; Municipal Library Board; Chapter 8; Dallas City Code; Boards and Commissi= ons; Permanent; 1000-03A NULL
20-0034    1/2/2020 Minutes - Park and Recreation Board - 2020 Minutes; Park and Recreation Board; Chapter 8; Dallas City Code; Boards and Commissions; Permanent; 1000-03A NULL
20-0035    1/2/2020 Minutes - Permit and License Appeal Board - 2020 Minutes; Permit and License Appeal Board; Dallas City Code; Chapter 8; Boards and Commissions; Permanent; 1000-03A NULL
20-0036    1/2/2020 Minutes For All Reinvestment Zone Boards - 2020 Minutes; Chapter 8; Boards and Commissions; Dallas City Code; Reinvestment Zone Th= ree Board; Reinvestment Zone Four Board; Reinvestment Zone Five Board; Reinvestment Zone six Board; Reinvestment Zone Seven Board; Reinvestment = Zone Eight Board; Reinvestmen NULL
20-0037    1/2/2020 Minutes - Senior Affairs Commission - 2020 Minutes; Senior Affairs Commission; Chapter 8; Boards and Commissions; Dallas City Code; Permanent; 1000-03A NULL
20-0038    1/2/2020 Minutes - South Dallas Fair Park Trust Fund Board - 2020 Minutes; South Dallas Fair Park Trust Fund Board; Chapter 8; Dallas City Code; Boa= rds and Commissions; Permanent; 1000-03A NULL
20-0039    1/2/2020 Minutes - Municipal Manangement Districts - 2020 Minutes; Municipal Management Districts; Cypress Waters; North Oak Cliff; Trinity River West; Boards and Commissions; Permanent; 1000-03A NULL
20-0040    1/2/2020 Minutes - Housing Finance Corporation Board - 2020 Minutes; Housing Finance Corporation Board; Dallas City Code; Chapter 8; Boards and Commissions; Permanent; 1000-03A NULL
20-0041    1/2/2020 Minutes - Youth Commission - 2020 Minutes; Youth Commission; Dallas City Code; Chapter 8; Boards and Commissions; Permanent; 1000-03A NULL
20-0042    1/7/2020 Minutes - Mayors Task Force on Confederate Monuments Minutes; Mayors Task Force; Confederate Monuments; permanent; 1000-03A NULL
20-0043    1/2/2020 Minutes - Citizen Homelessness Commission (CHC) Minutes; Citizen Homelessness Commission; CHC; Chapter 8; Boards and Commissions; Dallas City Code; Permanent; 1000-03A NULL
20-0044    1/2/2020 Ethics Advisory Commission - Evidentiary Hearing Findings - 2020 Ethics Advisory Commission; Evidentiary Hearing Findings; Chapter 12A; Dallas Ci= ty Code; Permanent; 1000-03A NULL
20-0100    1/8/2020 Minutes 01/08/2019 [20-0100; HELD] Invocation; Rabbi Yaakov Rich; Congregation Toras Chaim NULL
20-0101    1/8/2020 Agenda Item/Open Microphone Speakers [20-0101] Speaker - Joe Stokes; Speaker - Hank Black; Speaker - Peter Mondo; Speaker - Regi= na Imburgia; Speaker - Victor Honey; Speaker - Kendall Richardson; Speaker -= Joy Momin; Speaker - Carol Bell-Walton;Speaker - Irish Walton;Speaker - Delor= is Phillips; Speaker NULL
20-0102    1/8/2020 19-2041 Approval of Minutes of the December 11, 2019 City Council Meeting [20-010= 2; APPROVED] NULL NULL
20-0103    1/8/2020 CONSENT AGENDA [20-0103; APPROVED] NULL NULL
20-0104    1/8/2020 19-1885 Authorize a contract for the construction of the Dallas Love Field Garage= s A and B Fire Suppression Systems Project - Holt Construction Corporation, o= nly bidder - Not to exceed $1,418,840.47 - Financing: Aviation Fund [20-0104; APPROVED] Aviation NULL
20-0105    1/8/2020 19-1924 Authorize a professional services contract with The Kercher Group, Inc. to provide Pavement Management Consultant Services including pavement modeli= ng evaluation, evaluation and review of current practices, quality management review of pavement condition data collection, and review of sidewalk and alley management practices - Not to exceed $232,431.58 - Financing: Gener= al Fund [20-0105; APPROVED] Department of Public Works 16-1673;18-5887;
20-0106    1/8/2020 19-1601 Authorize  a  construction  contract  for  the  street  reconstruction of Highland Road  from Ferguson Road to Primrose Drive - Tiseo Paving Company, lowest responsible bidder of three - Not to exceed $3,996,741.65 - Financing: St= reet and Transportation Improvements Fund (2012 Bond Funds) ($1,410,077.05), Capital Projects Reimbursement Fund ($733,357.00), Street and Alley Improvement Fund ($500,000.00), Water Utilities Capital Improvement Funds ($1,314,772.60), and Water Utilities Capital Construction Funds ($38,535.= 00) [20-0106; APPROVED AS AN INDIVIDUAL ITEM] Department of Public Works 01-0104;11-0927;17-1893;18-0740;
20-0107    1/8/2020 19-1979 Authorize a construction contract for the new roofing restoration project= at Sullivan House at Dallas Heritage Village located at 1515 South Harwood Street - Phoenix I Restoration and Construction, Ltd., only proposer - No= t to exceed $205,000.00 - Financing: Cultural Arts (F) Fund (2017 Bond Funds) [20-0107; APPROVED] Department of Public Works NULL
20-0108    1/8/2020 19-1758 Authorize an increase to the construction services contract with Pavecon Public Works, LP for additional work associated with the construction of water and wastewater main improvements for Wheatland Road Phase 1B  from 1,745 feet east of the Dallas ci= ty limit to the city limit line - Not to exceed $118,866.36, from $3,894,458= .38 to $4,013,324.74 - Financing: Water Utilities Capital Improvement Funds ($118,399.96) and Water Construction Fund ($466.40) [20-0108; APPROVED] Department of Public Works 17-1303;19-0140;
20-0109    1/8/2020 19-1712 Authorize Supplemental Agreement No. 5 to the professional services contr= act with WSP USA, Inc., formerly known as Parsons Brinkerhoff, Inc., for additional engineering design of retaining walls required to prevent encroachment into adjacent properties and design modifications to mitigate high soil sulphates along Chalk Hill Road from Interstate Highway 30 (IH-= 30) westbound frontage road to Singleton Boulevard and the revision of the so= il nail wall plan due to a gas main conflict along Chalk Hill Road from Davis Street to 800 feet south of IH-30 - Not to exceed $125,446.48, from $1,430,649.28 to $1,556,095.76 - Financing: Street and Transportation Improvements Fund (2006 Bond Funds) [20-0109; APPROVED] Department of Public Works 08-0324;10-1330;10-3076;10-3077;15-2221;16-6617;17-0082;
20-0110    1/8/2020 19-1564 Authorize acquisition from Charles T. Simmons and Nan Simmons, of approximately 11,736 square feet of land improved with a manufactured dwelling located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $38,866.00 ($35,866.00, plus closing costs and title expenses not to exceed $ 3,000.00) - Financing: W= ater Construction Fund [20-0110; APPROVED] Sustainable Development & Construction NULL
20-0111    1/8/2020 19-1716 Authorize acquisition from Garland W. Martin, of approximately 46,187 squ= are feet of land improved with a single-family dwelling located in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exc= eed $121,442.00 ($118,442.00, plus closing costs and title expenses not to ex= ceed $3,000.00) - Financing: Water Construction Fund [20-0111; APPROVED] Sustainable Development & Construction NULL
20-0112    1/8/2020 19-1858 Authorize  (1) the quitclaim of 11 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale that will be sold to the highest qualified bidders; and (2) the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached  to  the  Agenda Information Sheet) - Estimated Revenue: $194,000.00 (see Fiscal  Information) [20-0112; APPROVED] Sustainable Development & Construction NULL
20-0113    1/8/2020 19-1849 Authorize an amendment to an existing lease agreement with Dallas Childre= n's Advocacy Center, to extend the lease agreement for an additional five-yea= rs for approximately 2,500 square feet of office space located at 5351 Samuel Boulevard,  Rooms 170-189, for the continued use as the Dallas Police Department's Youth and Family Crime Division for the period March 1, 2020 through February 28, 2025 - Not to exceed $288,000.00 - Financing: General Fund (subject to annual appropriations) [20-0113; APPROVED AS AN INIDIVIDUAL ITEM] Sustainable Development & Construction NULL
20-0114    1/8/2020 19-1619 A resolution authorizing the conveyance of a wastewater easement containi= ng approximately 2,600 square feet of land to Kaufman County Municipal Utili= ty District No. 5 for the construction, maintenance and use of wastewater facilities across City-owned land located in Kaufman County - Revenue: General Fund $1,000.00 [20-0114; APPROVED] Sustainable Development & Construction NULL
20-0115    1/8/2020 19-2025 A resolution amending (1) the City Plan Commission’s Rules of Procedure; = (2) the Landmark Commission’s Rules of Procedure; and (3) the Board of Adjustment’s Rules of Procedure by amending certain sections to comply wi= th state law changes pertaining to input from members of the public - Financ= ing: No cost consideration to the City [20-0115; APPROVED] Sustainable Development & Construction NULL
20-0116    1/8/2020 19-1365 An ordinance abandoning a portion of a sanitary sewer easement to Pan Coa= stal Limited Partnership, the abutting owner, containing approximately 8,892 square feet of land, located near the intersection of Lemmon and Oak Grove Avenues - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee [20-0116; APPROVED; ORDINANCE 31416] Sustainable Development & Construction NULL
20-0117    1/8/2020 19-1585 Authorize an annual payment in the amount of $130,000.00 per year for five years to the Dallas/Fort Worth International Airport to provide basic, li= ve fire drills and advanced specialized aircraft/fire training to aircraft-rescue firefighters at Dallas Love Field and Dallas Executive Airport - Not to exceed $650,000.00 - Financing:  Aviation Fund (subject to annual appropriations) (see Fiscal Information) [20-0117; APPROVED] Dallas Fire Dept 15-0111;
20-0118    1/8/2020 19-1794 Authorize the following: (1) a New Markets Tax Credit transaction (“NMTC Transaction”) between the Dallas Development Fund and its subsidiaries, Capital One N.A. and its subsidiaries (“Capital  One”), and 3662 Investors, LP and/or = its affiliates or subsidiaries for improvements within the Red Bird Mall Redevelopment Project (“Project”) located at 3662 West Camp Wisdom Road; = and (2) a second amendment to the Chapter 380 Grant Agreement with WCWRD Inc = and its affiliates or subsidiaries (“Developer”), a first amendment to the Tax Increment Development, Chapter 380 Grant, and Chapter 380 Loan Agreement = with Developer, and to amend or execute any other documents necessary to (A) release the property owned by OMRB LLC (being the Foot Locker) and the property owned by OMRB II LLC (being the Lawn) from the lien Deed of Trust and the indebtedness evidenced by the City’s 15-year interest only loan; = (B) specifically remove the condition of the disbursement of the second loan installment that all 2017 General Obligation Bond Funds be fully disbursed and expended by Developer and allow the second loan installment to be disbursed on or before January 31, 2020; (C) increase the Developer’s required total minimum investment for the Project by $1,000,000.00 from $115,000,000.00 to $116,000,000.00 as consideration for (A) and (B); and = (D) make such other modifications which may be necessary to effectuate the foregoing amendments - Financing: No cost consideration to the City [20-0= 118; APPROVED AS AN INDIVIDUAL ITEM] Office of Economic Development 09-0461;10-0210;14-0783;15-1145;16-0103;18-0850;
20-0119    1/8/2020 19-1918 Authorize (1) the first amendment to the grant agreement with the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency passed through the Texas Office of the Governor-Homeland Security Grants Division for the FY 2017 Homeland Security Grant, which includes the Urban Area Security Initiative (UASI) and the State Homeland Security Program (Federal/State Award ID No. EMW-2017-SS-00005/State Grant No. 2980503, CF= DA No. 97.067) to accept additional grant funds in the amount of $139,509.95, from $5,634,605.25 to $5,774,115.20 to provide funding for activities rel= ated to enhancing preparedness and building capacity to prepare for, prevent a= nd respond to complex coordinated  terrorist attacks for the period September 1, 2017 through February 29, 2020; (2) an increase in appropriations in an amount not to exceed  $139,509.95 in the DHS-FY2017 Homeland Security Grant-UASI 17-20 Fund; (3) the receipt and deposit of grant fund= s in an amount not to exceed $139,509.95 in the DHS-FY2017 Homeland Security Grant-UASI 17-20 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $139,509.95, from $5,634,605.25 to $5,774,115.20 - Financing: U.S. Depart= ment of Homeland Security Grant Funds [20-0119; APPROVED] Office of Emergency Managment 17-1737;
20-0120    1/8/2020 19-1946 Authorize a three-year service price agreement for overhead and gantry cr= ane periodic inspections, maintenance, repairs, and parts - Royal Arc Welding Co., lowest responsible bidder of two Estimated amount of $356,880 - Financing: General Fund ($20,200), Equipment and Fleet Management Fund ($12,890), Dallas Water Utilities Fund  ($268,775), Storm Drainage Management Operations Fund ($15,915), Sanitation Operation Fund ($35,200), and Aviation Fund ($3,900) [20-0120; APPROVED] Office of Procurement Services 15-2141;16-0069;
20-0121    1/8/2020 19-1582 Authorize a three-year service price agreement for the rental of cranes w= ith operators for the Department of Equipment and Fleet Management - Maxim Cr= ane Works, L.P., lowest responsible bidder of two - Estimated amount of $485,= 170 - Financing: General Fund [20-0121; APPROVED] Office of Procurement Services 14-1666;15-2141;
20-0122    1/8/2020 19-1877 Authorize a three-year service price agreement for emergency generator re= pair and maintenance for citywide use - LJ Power, Inc., lowest responsible bid= der of three - Estimated amount of $673,610 - Financing: General Fund ($257,4= 75), Dallas Water Utilities Fund ($299,980), Communication Services Fund ($43,085), Aviation Fund ($28,125), Storm Drainage Management Operations = Fund ($20,260), Sanitation Operation Fund ($13,155), and Convention and Event Services Fund ($11,530) [20-0122; APPROVED] Office of Procurement Services 15-2141;16-0795;19-6108;
20-0123    1/8/2020 19-1871 Authorize a five-year cooperative purchasing agreement for diversity compliance tracking software and related support services for the Office = of Business Diversity with AskReply, Inc. dba B2GNow through the Texas Department of Information Services cooperative agreement - Not to exceed $142,130 - Financing: General Fund (subject to annual appropriations) [20-0123; APPROVED] Office of Procurement Services NULL
20-0124    1/8/2020 19-1911 Authorize a two-year master agreement for small cast iron fittings for Da= llas Water Utilities Fortiline, Inc. dba Fortiline Waterworks, lowest responsi= ble bidder of three - Estimated amount of $185,000 - Financing: Dallas Water Utilities Fund [20-0124; APPROVED] Office of Procurement Services 17-1156;19-0678;
20-0125    1/8/2020 19-1798 Authorize a three-year master agreement for the purchase of agricultural pesticides and herbicides for various City departments - Rentokil North America, Inc. dba Target Specialty Products in an estimated amount of $2,413,642.14, The J R Simplot Company in an estimated amount of $1,475,750.34, and Winfield Solutions, LLC  dba Winfield United in an estimated amount of $792,688.98,  lowest  responsible bidders of three - Total estimated amount of $4,682,08= 1.46 - Financing: General Fund [20-0125; REMANDED TO THE ENVIRONMENT AND SUSTAINABILITY COUNCIL COMMITTEE BY COUNCILMEMBER BAZALDUA] Office of Procurement Services 16-0618;
20-0126    1/8/2020 19-1735 Authorize a three-year master agreement for janitorial supplies, trash ba= gs, and liners for citywide use - M A N S Distributors, Inc. in an estimated amount of $9,641,648.08, Eagle Brush & Chemical, Inc. in an estimated amount of $1,242,500.00, Interboro Packaging Corp. in an estimated amount= of $644,926.10, Pollock Investments, Inc. dba Pollock Distributors in an estimated amount of $29,265.74, Complete Supply, Inc. in an estimated amo= unt of  $24,512.00, and All American = Poly Corp. in an estimated amount of $10,333.70, lowest responsible bidders of= ten - Total estimated  amount of $11,593,185.62 - Financing: General Fund ($3,252,078.66), Aviation Fund ($7,836,614.53), Dallas Water Utilities Fund ($306,020.63), Sanitation Operation Fund ($88,426.67), Convention and Event Services Fund ($77,333.= 17), Storm Drainage Management Operations Fund ($32,211.96), and Communication Service Fund ($500.00) [20-0126; APPROVED] Office of Procurement Services 14-1590;14-7257;14-7259;16-5011;16-5045;16-0329;16-1172;
20-0127    1/8/2020 19-239 Authorize a five-year master agreement for office supplies for citywide u= se with Office Depot, Inc. through the Public Sourcing Solutions cooperative agreement, Staples Business Advantage through the Sourcewell cooperative agreement, Greenwood Office Outfitters through the National Cooperative Purchasing Alliance cooperative agreement, and Limitless Office  Products through the Omnia Partners cooperative agreement and The Interlocal Purchasing  System cooperative agreement - Estima= ted amount of $6,180,000 - Financing: Various Funds (see Fiscal Information) [20-0127; APPROVED] Office of Procurement Services 10-1462;15-1137;
20-0128    1/8/2020 19-1791 Authorize a five-year master agreement for airport identification badging materials for the Department of Aviation - IRIS Ltd., Inc., lowest responsible bidder of six - Estimated amount of $194,898 Financing: Aviat= ion Fund [20-0128; APPROVED] Office of Procurement Services 15-1347;
20-0129    1/8/2020 19-1786 Authorize Supplemental Agreement No. 1 to exercise the first of two, one-= year renewal options to the service contract with IAPP, Inc. to provide stageh= and, tech labor, and setup labor for the Office of Arts and Culture - Not to exceed $100,000 - Financing: General Fund (subject to annual appropriatio= ns) [20-0129; APPROVED] Office of Procurement Services 15-2141;17-0065;
20-0130    1/8/2020 19-1442 Authorize (1) the acceptance of a grant from the U.S. Departments of Comm= erce and Transportation through the State of Texas Commission on State Emergen= cy Communications (CSEC) for the Federal 911 Grant Program (Grant No. 20C-0031-Dallas ECD/Federal ID No. 69N37619300000911 TX0, CFDA No. 20.615= ) in the amount of $3,245,088.00 to implement the Next Generation 911 System f= or the period from execution date through March 31, 2022; (2) the establishm= ent of appropriations in an amount not to exceed $5,408,480.00 in the CSEC-Federal 911 Grant Program 19-22 Fund; (3) the receipt and deposit of funds in an amount not to exceed $3,245,088.00 in  the  CSEC-Federal 911 Grant Program 19-22 Fund; (4) a required local ma= tch in an amount not to exceed $2,163,392.00 from the 911 System Operations F= und; (5) an increase in appropriations in an amount not to exceed $2,163,392.00 from the 911 System Operations Fund; and (6) execution of the grant agree= ment with the State of Texas CSEC and all terms, conditions, and documents required by the agreement - Not to exceed $5,408,480.00 - Financing: U.S. Departments of Commerce and Transportation Grant Funds ($3,245,088.00) and 911 System Operations Fund ($2,163,392.00) [20-0130; APPROVED] Office of Strategic Partnerships & Government Affairs NULL
20-0131    1/8/2020 19-1981 Authorize (1) a Project Funding Agreement with Dallas County, County Transportation Major Capital Improvement Projects 10233, for trail design= of Phase 1 of the Trinity Forest Spine Trail from the Santa Fe Trail just no= rth of Tenison Park Golf Course to the Dallas Area Rapid Transit Lawnview Sta= tion located at 5900 Scyene  Road; (2)= the receipt and deposit of funds  in = an amount not to exceed $500,000.00 from Dallas County for the County's shar= e of the project cost in the Capital Gifts, Donation and Development Fund; (3)= the establishment of appropriations in an amount not to exceed $500,000.00 in= the Capital Gifts, Donation and Development Fund; and (4) execution of the agreement including all terms, conditions, and documents required by the agreement - Financing: This action has no cost consideration to the City = (see Fiscal Information for potential future costs) [20-0131; APPROVED AS AN INDIVIDUAL ITEM] Park & Recreation 11-0927;
20-0132    1/8/2020 19-1959 Authorize a construction services contract for playing surface and irriga= tion system renovations of soccer fields at Kiest Park located at 3080 South Hampton Road, Crawford Memorial Park located at 8700 Elam Road, Samuell-Garland Park located  at = 12200 Garland Road and Harry S. Moss Park located at 8000 Greenville Avenue with Sports Field Holdings LLC d/b/a Sports Field Solutions through the Texas Association of School Boards - Not to exceed $1,114,728.00 - Financing: Samuell  Park Expense Trust Fund ($555,015.00), Park and Recreation Athletic Field  Maintenance Fund ($152,592.00), and G= eneral Fund ($407,121.00) [20-0132; APPROVED] Park & Recreation NULL
20-0133    1/8/2020 19-1992 Authorize a contract for the construction of the addition of a senior activity center, technology center, and gymnasium and expansion of the parking lot at Willie B. Johnson Recreation Center located at 12225 Willowdell Drive - J.C. Commercial, Inc., best value proposer of eight - = Not to exceed $7,199,777.00 - Financing: Park and Recreation Facilities (B) F= und (2017 Bond Funds) [20-0133; APPROVED] Park & Recreation NULL
20-0134    1/8/2020 19-1983 Authorize (1) an increase in the construction services contract with Phoe= nix I Restoration and Construction, Ltd. to add increased scope of work for t= he Hall of State Restoration Project located at 3939 Grand Avenue in Fair Pa= rk; (2) the receipt and deposit of funds in an amount not to exceed$311,700.00 from the State Fair of Texas in the Fair Park Capital Reserves Fund; and = (3) an increase in appropriations in an amount not to exceed$311,700.00 in the Fair Park Capital Reserves Fund - Not to exceed $980,360.00, from $8,754,600.00 to $9,734,960.00 - Financing: Fair Park Improvements (C) Fu= nd ($668,660.00) and Fair Park Capital Reserves Fund ($311,700.00) [20-0134; APPROVED] Park & Recreation 02-2405;18-1864;19-1414;
20-0135    1/8/2020 19-1988 Authorize Supplemental Agreement No. 3 to the professional services contr= act with M. Arthur Gensler, Jr. & Associates, Inc. for additional architectural and engineering services during the construction administra= tion phase for the Hall of State Facility Improvements Project located at 3939 Grand Avenue - Not to exceed $220,341.60, from $1,340,432.06 to $1,560,77= 3.66 - Financing: Fair Park Improvements (C) Fund (2017 Bond Funds) [20-0135; APPROVED] Park & Recreation 18-0941;18-6974;19-0141;
20-0136    1/8/2020 19-835 Authorize (1) approval of Industrial, Commercial, Institutional rebate applications from Texas Instruments Incorporated in the amount of $71,326= .49, S2 Tierra, LLC in the amount of $87,185.98, NXRTBH Versailles, LLC in the amount of $52,484.90, and NXRTBH Dana Point, LLC in the amount of $32,632= .98; and (2) an increase in appropriations in an amount not to exceed $243,630= .35 in the Water Conservation Program  Fund - Total not to exceed $243,630.35 - Financing: Water Conservation Program Fund [20-0136; APPROVED] Dallas Water Utilities 10-1509;12-0529;12-0530;16-0997;
20-0137    1/8/2020 19-1725 Authorize (1) an eighteen-month  master  agreement  for water and wastewater small servic= es installations in the amount of $ 9,521,062.50; (2) a construction contract for the installation of water and wastewater mains at 10 locations in the amount of $2,791,645.00 (list attached to the Agenda Information Sheet); and  (3) an eighteen-month master= agreement for water and wastewater mainline extensions and emergency mainline installations and relocations at various locations in the amount of $4,511,139.50 - Omega Contracting, Inc., only bidder - Total not to exceed $16,823,847.00 - Financing: Wastewater Construction Fund ($8,421,473.07), Water Construction Fund ($5,610,728.93), Wastewater Capital Improvement (= D) Fund ($1,718,027.00) and Water Capital Improvement (D) Fund ($1,073,618.0= 0) [20-0137; APPROVED] Dallas Water Utilities NULL
20-0138    1/8/2020 19-2042 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [20-0138; INDIVIDUAL, FULL COUNCIL AND OFFIC= ER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City Secretary Office; Jake Golvach, Denton County Resident, to the Reinvestme= nt Zone Nine Board (Vickery Meadow); Jason L. Brown, Dallas County Resident,= to the Reinvestment Zone Thirteen Board (Grand Park South); Stephanie G. Kunkle-Timko, General Publ NULL
20-0139    1/8/2020 20-18 A resolution designating absences by Mayor Pro Tem Adam Medrano and Councilmember Cara Mendelsohn as being for ""Official City Business"" - Financing:  No cost consideration to the City [20-0139; APPROVED] City Secretary Office NULL
20-0140    1/8/2020 20-15 Authorize a Chapter 380 economic development grant and loan agreement wit= h P3 Holdings, LLC and/or its affiliates in an amount not to exceed $700,000.0= 0 in consideration of Royal Blue Grocery operations and expansion of locations= in Dallas, in accordance with the City ’s Public/Private Partnership Program= - Not to exceed $700,000.00 - Financing: 2017 Bond Funds (Proposition I) ($350,000.00) and Public/Private Partnership Fund ($350,000.00) (This item was deferred on December 11, 2019) [20-0140; APPROVED AS AMENDED] Office of Economic Development NULL
20-0141    1/8/2020 Closed Session [20-0141; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Legal issues regarding deaths occurring after police encounters. [BRIEFED] City= of Dallas v. Blue Star Recycling LLC, et al., Cause No. DC-18-18651. [BRIEFE= D] City Attorney's Office NULL
20-0142    1/8/2020 20-92 Authorize a twenty-year agreement with one ten-year renewal option and two additional five-year renewal options, with Reverchon Park Sports and Entertainment, LLC, for the development, operation, and maintenance of a proposed new athletic field and stadium at Reverchon Park located at 3505 Maple Avenue - Annual Revenue: Reverchon Park and Recreation Beautificati= on Fund $30,000.00 (see Fiscal Information) [20-0142; APPROVED AS AMENDED]  Mayor and City Council 19-1825;19-1941;
20-0143    1/8/2020 ZONING CASES – CONSENT [20-0143; APPROVED] NULL NULL
20-0144    1/8/2020 19-2000 A public hearing to receive comments regarding an application for and (1)= a resolution accepting the termination of existing deed restrictions [Z867-= 185 No. 2]; and (2) an ordinance granting an amendment to Planned Development District No. 468 to reduce a portion of Shopfront Overlay No. 7 on proper= ty zoned Subdistrict E (WMU-8) within Planned Development District No. 468, = the Oak Cliff Gateway Special Purpose District, with SH Shopfront Overlay No.= 7, and existing deed restrictions, on the southwest corner of North Beckley Avenue and West 6th Street Recommendation of Staff and CPC: Approval of t= he termination of existing deed restrictions [Z867-185 No. 2]; and approval = of the reduction of the Shopfront Overlay No. 7 Z189-115(CY) [20-0144; HEARI= NG CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31417] Sustainable Development & Construction; Applicant / Owner - Mark Tolocko 97-0844;09-0572;15-0883;16-1480;18-0869;
20-0145    1/8/2020 19-2004 A public hearing to receive comments regarding an application for and an ordinance granting a TH-2(A) Townhouse District and a resolution accepting the deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District on the south side of Falls Drive and the north side of Wright Street, east of South Franklin Street Recommendation= of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z189-238(CY) [20-0145; HEARING CLOSED; CPC RECOMMENDATION FOLLO= WED WITH THE ORDINANCE AND DEED RESTRICTIONS TO RETURN AT A LATER DATE] Sustainable Development & Construction; Applicant / Owner - William M Velasco, So= le Owner  NULL
20-0146    1/8/2020 19-2005 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 391, = on the northeast and southeast corners of Newkirk Street and Joe Field Road Recommendation of Staff and CPC: Approval, subject to a revised developme= nt plan and conditions Z189-295(AU) [20-0146; HEARING CLOSED; CPC RECOMMENDA= TION FOLLOWED; ORDINANCE 31418] Sustainable Development & Construction; Applicant / Owner - Hensley Industries 93-3971;
20-0147    1/8/2020 19-2006 A public hearing to receive comments regarding an application for and an ordinance granting an MU-2 Mixed Use District on property zoned Planned Development District No. 85, on the northeast corner of Greenville Avenue= and Pineland Drive, south of Walnut Hill Lane Recommendation of Staff and CPC: Approval Z189-323(AU) [20-0147; HEARING OPEN; DEFERRED TO JANUARY 22, 202= 0 BY COUNCILMEMBER GATES] Sustainable Development & Construction; Venue Real Estate Holdings PO LLC, 3 Homb= res LP, Vickery Meadow Real Estate Holdings PO LLC, Old Vickery Park Holdings= LLC NULL
20-0148    1/8/2020 19-2007 A public hearing to receive comments regarding an application for and a resolution accepting an amendment to the existing deed restrictions [Z134-198] on property zoned a TH-1(A) Townhouse District with deed restrictions, on the southeast corner of North Denley Drive and May Hall Street Recommendation of Staff and CPC: Approval, subject to amended deed restrictions volunteered by the applicant Z189-324(JM) [20-0148; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED] Sustainable Development & Construction; Applicant / Owner - Texas Heavenly Homes,= LTD 14-1419;
20-0149    1/8/2020 19-2008 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Fam= ily District uses and an electrical substation use on property zoned an R-7.5= (A) Single Family District, on the west line of Southeast 14th Street, south = of Skyline Road Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, and conditions Z189-330(SM) [20-0149; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31419] Sustainable Development & Construction; Applicant - Seth Sampson, Oncor Electric Delivery Company; Owner - Oncor Electric Delivery Company NULL
20-0150    1/8/2020 19-2009 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2272 for a late-hours establishment limited to a restaurant without drive -in or drive-through service use on property zoned Planned Development District = No. 842 for CR Community Retail District uses with an MD-1 Modified Delta Overlay, on the east line of Greenville Avenue, between Prospect Avenue a= nd Oram Street Recommendation of Staff and CPC: Approval for a two-year peri= od, subject to conditions Z189-333(PD) [20-0150; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31420] Sustainable Development & Construction; Applicant / Owner - Lavo Properties LLC 11-0302;17-1937;18-1632;
20-0151    1/8/2020 19-2010 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for GR General Retail uses on property zoned a GR General Retail Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on t= he north corner of Howell Street and Routh Street Recommendation of Staff and CPC: Approval, subject to a conceptual plan, Tract I development plan, Tr= act I landscape plan, and conditions Z189-337(JM) [20-0151; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 31421] Sustainable Development & Construction; Applicant / Owner - SRPF B/Quadrangle Property LLC 85-0498;
20-0152    1/8/2020 19-2011 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2127 for a restaurant without drive-in or drive-through service use on property zoned Planned Development District No. 619 with Historic Overlay No. 87 [Republ= ic National Bank (Davis) Building], on the northwest corner of Main Street a= nd Four Way Place Mall Recommendation of Staff and CPC: Approval for a five-= year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z189-340(AU) [20-0152; HEA= RING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31422] Sustainable Development & Construction; 14-2208;18-0227;19-1161;
20-0153    1/8/2020 19-2012 A public hearing to receive comments regarding an application for and an ordinance granting an IR Industrial Research District on property zoned Planned Development District No. 798, on the northeast side of Redfield Street and northwest side of Butler Street Recommendation of Staff and CP= C: Approval  Z189-344(JM) [20-0153; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31423] Sustainable Development & Construction; Applicant / Owner - Dallas County Hospital District 08-2575;
20-0154    1/8/2020 19-2013 A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily Subdistrict and a resolution accepting the deed restrictions volunteered by the applicant on property zoned an R-5(A) Single Family Subdistrict within Planned Development Dist= rict No. 595, the South Dallas/Fair Park Special Purpose District, west of the intersection of Metropolitan Avenue at South Malcolm X Boulevard Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z189-345(JM) [20-0154; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31424] Sustainable Development & Construction; Applicant / Owner - Fernando Munoz, Max U= rban Development  01-2817;
20-0155    1/8/2020 19-2014 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage establishment limited to a microbrewery, distillery, or winery use on property zoned Subdistrict A within Planned Development District No. 619, with Historic Overlay No. 121, the Dallas Power and Light Building, on the southeast corner of Commerce Street and Browder Street Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions Z189-351(JM) [20-0155; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31425] Sustainable Development & Construction; Applicant - Bradley Eubanks, Pegasus City Brewery; Owner - DPL Loan Holdings LLC NULL
20-0156    1/8/2020 19-2015 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-5(A) Single Family District uses and a public school other than an open-enrollment charter school use on property zoned an R-5(A) Single Family Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District with Historic Overlay District No. 62, James Madison High School, on the south corner of Martin Luther King Jr. Boulevard and Meadow Street Recommendation of Staff and CPC: Approval, subject to a development plan, traffic management plan, and conditions  Z189-352(PD) [20-0156; HEARING CLOSED; DENIED WITHOUT PREJUDICE BY COUNCILMEMBER BAZALDUA] Sustainable Development & Construction; Applicant / Owner - Dallas Independent Sc= hool District NULL
20-0157    1/8/2020 19-2016 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a bank or savings and loan office with a drive-in window use on property zoned a GR General Retail Subdistrict within Planned Development District No. 193, the Oak Lawn Spe= cial Purpose District, bounded by Cedar Springs Road, Fairmount Street and How= ell Street Recommendation of Staff and CPC: Approval for a five-year period w= ith eligibility for automatic renewals for additional ten-year periods, subje= ct to a site plan and conditions Z189-358(PD) [20-0157; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31426] Sustainable Development & Construction; Applicant / Owner - Greenway Maple LP 07-1310;
20-0158    1/8/2020 19-2017 A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 590 f= or a mix of uses on property zoned Planned Development District No. 590, on the northwest corner of Whitehurst Drive and Meadowknoll Drive Recommendation= of Staff and CPC: Approval, subject to a revised development/landscape plan,= a traffic management plan, and conditions Z189-361(PD) [20-0158; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31427] Sustainable Development & Construction; Applicant / Owner - Richardson Independent School District 00-3456;
20-0159    1/8/2020 19-2018 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an animal shelter or clinic without outside runs use on property zoned Tract 6A within Planned Development District No. 170, on the southwest corner of Preston Road and Lloyd Drive Recommendation of Staff and CPC: Approval for a five-year per= iod with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Z189-364(SM) [20-0159; HEARING CLOS= ED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31428] Sustainable Development & Construction; Applicant - Paws North Preston Lloyed PLLC dba Vetsavers Pet Hospital; Owner - Preston Lloyd Shopping Center Dallas = TX LLC 08-2315;10-2425;
20-0160    1/8/2020 19-2019 A public hearing to receive comments regarding an application for (1) an ordinance granting a Planned Development District for mixed uses; and (2)= an ordinance terminating Specific Use Permit No. 1172 for a private school a= nd child-care facility on property zoned Planned Development District No. 31= 4, the Preston Center Special Purpose District; an MF-1(A) Multifamily Distr= ict; and an R-7.5(A) Single Family District with  Specific Use Permit No. 1172, on the north side of Colgate Avenue, between Lomo Alto Drive and Douglas Avenue Recommendation of Staff: Appro= val of a Planned Development District, subject to a conceptual plan, development  plans, height and se= tbacks diagram, mixed use development parking chart, and staff ’s recommended conditions; and approval of the termination of Specific Use Permit No. 11= 72 Recommendation of CPC: Approval of a Planned Development District, subjec= t to a conceptual plan, development  p= lans, height and setbacks diagram, mixed use development parking chart, and conditions; and approval of the termination of Specific Use Permit No. 11= 72 Z178-358(JM/AU) [20-0160; DELETED] Sustainable Development & Construction; Owner / Applicant - Corporation of Episco= pal Diocese NULL
20-0161    1/8/2020 19-2020 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a late-hours establishment limited to an alcoholic beverage establishment operated as a bar, lounge = or tavern use on property zoned Planned Development District No.842 for CR Community Retail District uses, on the west side of Greenville Avenue, southeast of Ross Avenue Recommendation of Staff: Approval for a three-ye= ar period, subject to a site plan and conditions Recommendation of CPC: Appr= oval for a one-year period, subject to a site plan and conditions Z189-190(PD) [20-0161; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31429] Sustainable Development & Construction; Applicant - Ships Lounge; Owner - Nayeb Family LP 11-3322;
20-0162    1/8/2020 19-2021 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic bevera= ges in conjunction with a general merchandise or food store 3,500 square feet= or less use on property zoned an LI-D-1 Light Industrial District with a D-1 Liquor Control Overlay, on the southwest corner of Forney Road and South Buckner Boulevard Recommendation of Staff: Approval for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions Recommendation of CPC: Approval for= a two-year period, subject to a site plan and conditions Z189-217(AU) [20-0= 162; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31430] Sustainable Development & Construction; Applicant / Owner - Buckner Foods INC 13-1874;15-2118;
20-0163    1/8/2020 19-2022 A public hearing to receive comments regarding an application for (1) an<= span style=3D'mso-spacerun:yes'>  ordinance granting a D-1 Liquor Contr= ol Overlay; (2) an ordinance granting a Specific Use  Permit for the sale of alcoholic beve= rages in conjunction with a general merchandise or food store greater than 3,500 square feet use; and (3) an ordinance  granting a Specific Use Permit for a mini-warehouse use on property zoned a CR-D Community Retail District with D Liquor Control Overlay, on = the southeast corner of Military Parkway and North St. Augustine Road Recommendation of Staff: Approval of a D-1 Liquor Control Overlay,  approval of a Specific Use Permit for= the sale of alcoholic beverages in conjunction with a general merchandise or = food store greater than 3,500 square feet for a two-year period with eligibili= ty for automatic renewals for additional five-year periods, subject to a site plan and conditions; and approval of a Specific Use Permit for a mini-warehouse use for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan and conditions Recommendation of CPC: Approval of a D-1 Liquor Control Overla= y, approval of a Specific Use Permit for the sale of alcoholic  beverages in conjunction with a general  merchandise or food store greater than 3,500 square feet for a two-year period, subject to a site p= lan and conditions; and approval of a Specific Use Permit for a mini-warehouse use for a ten-year period, subject to a site plan and conditions Z189-221= (CT) [20-0163; HEARING OPEN; DEFERRED TO FEBRUARY 12, 2020 BY COUNCILMEMBER BAZALDUA] Sustainable Development & Construction; Owner / Applicant  - Abdul Akram Alzoubi, sole owner  NULL
20-0164    1/8/2020 19-1982 A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for GR General Retail uses on property zoned a GR  Gene= ral Retail Subdistrict within Planned Development District No. 193, the Oak L= awn Special Purpose District, on the west corner of Lemmon Avenue and Oak Lawn Avenue  Recommendation of Staff: = Denia Recommendation of CPC: Approval, subject to a development plan, landscape plan, and conditions Z189-316(PD) [20-0164; DELETED] Sustainable Development & Construction; Owner - RP Lemmon Properties, LP; Applica= nt - Greg Coutant, Street Lights Residential  NULL
20-0165    1/8/2020 19-2023 A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1454 for a deta= ched non-premise sign use on property zoned MU-1(SAH) Mixed Use (Standard Affordable Housing) District with existing deed restrictions [Z934-241 and Z112-277], on the northeast corner of Meandering Way and Interstate Highw= ay 635 [Lyndon B. Johnson Freeway] Recommendation of Staff: Approval for a ten-year period, subject to conditions Recommendation of CPC: Approval fo= r a five-year period, subject to conditions Z189-317(AM) [20-0165; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31431] Sustainable Development & Construction; Applicant / Owner - Roger Lawler 01-2823;02-0659;11-2763;
20-0166    1/8/2020 19-2024 A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an open-enrollment charter school use on property zoned an MC-3 Multiple Commercial District, on the northwest corner of Frankford Road and Highland Springs Way Recommendatio= n of Staff: Approval for a ten-year period with eligibility for automatic rene= wals for additional ten-year periods, subject to a site plan, traffic manageme= nt plan, and conditions Recommendation of CPC: Approval for a five-year peri= od, subject to a site plan, traffic management plan, and conditions Z189-359(= SM) [20-0166; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31432] Sustainable Development & Construction; Owner / Applicant  - Cosmos Foundation DBA Harmony Public Schools 12-0328;
20-0167    1/8/2020 19-2003 A public hearing to receive comments regarding consideration of an amendm= ent to Chapters 51 and 51A, Dallas Development Code, Sections 51-4.500 and 51A-4.500 to amend existing language for historic designation initiation, designation, and appeal processes and procedures and an ordinance granting the amendments DCA189-002 Recommendation of Staff: Approval of staff recommended amendments Recommendation of Landmark Commission: Approval of= LMC recommended amendments Recommendation of CPC: Approval [20-0167; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31433] Sustainable Development & Construction; NULL
20-0168    1/8/2020 19-1888 A public hearing to receive comments on the proposed use of a portion of Brownwood Park located at 3400 Walnut Hill Lane, totaling approximately 20,159 square feet of land, and temporary use of approximately 7,227 squa= re feet of land by Dallas Water Utilities for the construction of a 36-inch wastewater main and a 10-inch wastewater  line for the benefit of the public; and at the close of the public hearing, consideration of a resolution authorizing the proposed use of parkland pursuant to Chapter 26 of the Texas Parks and Wildlife Code - Financing: No cost consideration  to  the City [20-0168; HEA= RING CLOSED; APPROVED] Park & Recreation 19-1926;
20-0170    1/15/2020 Minutes 01/15/2020 [20-0170; HELD] Invocation; Pastor Tommy Brown; New Mount Zion Baptist Church; NULL
20-0171    1/2/2019 Open Microphone Speakers [20-0171] City Secretary Office; Speaker - Robert Ceccarelli; Speaker - Irvy Foster; Spe= aker - Reggie Ruffin; Speaker - Mallory York Jr; Speaker - Curti Jones; Speake= r - Fran Caconnier NULL
20-0172    1/2/2019 20-111 Approval of Minutes of the November 19, 2019 City Council Meeting [20-017= 2; APPROVED] NULL NULL
20-0173    1/2/2019 20-112 Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available= in the City Secretary's Office) [20-0173; INDIVIDUAL APPOINTMENTS MADE TO BO= ARDS AND COMMISSIONS] City Secretary Office; John Shellene - General Public - Citizen Homelessness Commission; Amanda Rachelle Johnson - Martin Luther King Jr Community Cen= ter Board NULL
20-0174    1/2/2019 20-113 DAS Department Overview: Public Safety Focus [20-0174; BRIEFED] Dallas Animal Services NULL
20-0175    1/2/2019 20-114 Proposed Amendment to the Comprehensive Housing Policy to Create a Residential Neighborhood Empowerment Zone (NEZ) Program and Zones [20-017= 5; BRIEFED] Housing NULL
20-0176    1/2/2019 Closed Session [20-0176; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) - Yvet= te “Will rap 4 weed” Gbalazeh, et al. v. City of Dallas, Cause No.   3:18-CV-76-N. [BRIEFED] City Attorney's Office NULL
20-5001    1/2/2020 Public Meeting Notices - 2020 Public Meeting Notices; City Council Committees; Ad Hoc Committees; Task Force Committees; City Boards; Non City Boards; Texas Open Meetings Act; Two ye= ars; 1000-04 NULL
20-5002    1/2/2020 City Council Correspondence - 2020 City Council Correspondence; memos; communication; Mayor; City Council; five years; 1000-26A NULL
20-5003    1/2/2020 City Council Quarterly Voting Agenda, Briefing and City Council Committees Attendance and Travel Reports - 2020  City Council; Attendance; Travel Reports; Voting Agenda; Briefing; Council Committees; Five Years; 1000-26A NULL
20-5004    1/2/2020 Gift Policy Report for City Councilmembers - 2020 Gift Policy Report; gifts; City Councilmembers; Code of Ethics; Chapter12A-5; Dallas City Code; Five Years; GR1050-23 NULL
20-5005    1/2/2020 Requests from City Council for items to appear on Agenda Requests; Items to appear on agenda; City Council; Rules of procedure; Five Years; 1000-26A NULL
20-5006    1/2/2020 Personal Financial Statements Elected Officals (City Council Members) - 2020 Personal Financial Statement; PFS; City Council; Councilmembers; Elected Officials; Texas Local Government; Chapter 145; Mayor; City Attorney; City Manager; = Five Years after leaving office; 1050-05 NULL
20-5007    1/2/2020 Requests to View Personal Financial Statements - 2020 Requests to View; Personal Financial Statements; Texas Government Code; Public Acc= ess; One Year; 1000-34 NULL
20-5008    1/2/2020 Travel Reporting Disclosure - City Council - 2020 Travel Reporting Disclosure; Chapter 12A; Dallas City Code; City Council; Five Y= ears after Leaving Position; 1050-05 NULL
20-5009    1/2/2020 Miscellaneous Correspondence, Communications, Complaints  Miscellaneous Correspondence; Communications; Complaints; citizens; City departments; F= ive Years; 1000-24A NULL
20-5010    1/2/2020 Citizen Request - Attestation of Residency Citizen Request; Attestation of Residency; Documentation of request; Five Years; 1000-26A NULL
20-5011    1/2/2020 Minutes - Miscellaneous Boards/Entities Minutes; Miscellaneous Boards; Collin Central Appraisal District; Dallas Area Rapid Transit Board; DART; Dallas Central Apprasial District; Dallas Entreprene= ur Network; Dallas Fort Worth International Airport Board; Dallas Development Fund; Dallas Housing NULL
20-5012    1/2/2020 Disclosure of Conflict Statement and Affidavit on Abstention from Voting - Board and Commissions - 2020 Conflict of Interest; Affidavit on Absentation from voting; Boards and Commissions; Chapter 12A; Dallas Code of Ethics; Five Years after Leaving Position; 1000-43 NULL
20-5013    1/2/2020 2020 Dallas Housing Authority (DHA) Commissioner Apointments, Memos and Status Reports  Chapter 392, Local Government Code; Appointment; Dallas Housing Authority; Board = of Commissioners; Status Reports; DHA; GR1050-23;  NULL
20-5014    1/2/2020 Court Actions Against the City - 2020 Citations; Court Actions; Subpoena; Bankruptcy Notices; Against the City; City Attorney's Office; Five Years; 1000-26A; NULL
20-5015    1/2/2020 Boards and Commissions Members in ""Holdover"" Status  Boards and Commissions; Members; Holdover; Dallas City Charter; Dallas City Code= ; NULL
20-5016    1/2/2020 2020 Reports and memos - Status Reports to the Dallas City Code of Board and Commission members Reports; Memos; Status Reports; Dallas City Council; Board and Commission; Five ye= ars after leaving position; 1050-23 NULL
20-5017    1/2/2020 Requests From City Council for Deferral of Agenda Items - 2020 Requests; Deferral of Agenda Items; City Council; Rules of Procedure; Two Years; 1000-25A NULL
20-5018    1/2/2020 Boards and Commissions Attendance Reports - 2020 Boards and Commissions; Attendance Reports; Eight Years; 1000-24A1 NULL
20-5019    1/2/2020 Disclosure of Conflict Statement and Affidavit on Abstention from Voting - City Employees - 2020 Conflict of interst; Affidavits on Abstentions; City Employees; Chapter 12A; Code = of Ethics; Five years after leaving position; 1000-43 NULL
20-5020    1/2/2020 Gift Policy Report of Board Members - 2020 Gift Policy Report; gifts; board members; Code of Ethics; Chapter12A-5; Dallas City Code; Five Years; GR1050-23 NULL
20-5021    1/2/2020 Board of Adjustment Panel Assignments Board of Adjustment; Panel Assignments; Dallas City Code; Board and Commissions; Five Years; 1000-26A NULL
20-5022    1/2/2020 Financial Disclosure Reports - Board and Commision Members - 2020 Financial Disclosure Reports; Board and Commissions; Members; Chapter 12A; Dallas C= ity Code; Five years after leaving office; 1050-05 NULL
20-5023    1/2/2020 Financial Disclosure Reports - Municipal Judges - 2020 Financial Disclosure Reports; Municipal Judges; Dallas City Code; Chapter 12A; Five Years After Termination; 1050-05 NULL
20-5024    1/2/2020 Financial Disclosure Reports - City Official/Designated City Employees - 2020 Financial Disclosure Reports; City Officials; Designated City Employees; Dallas City Code; Chapter 12A; Local Government Code; Chapter 145; Five Years After Leaving Office; 1050-05 NULL
20-5025    1/2/2020 Travel Reporting Disclosure - City Employees - 2020 Travel Reporting Disclosure; Chapter 12A; Dallas City Code; City Employees; Five Years after Leaving Position; 1050-05 NULL
20-5026    1/2/2020 Compact Discs, Audio Cassettes And/or Certified Agendas of Executive Sessions- Ci= ty Council and Boards and Commissions  Compact Discs; Audio Cassettes; Certified Agendas; Executive Sessions; City Counc= il; Boards and Commissions; Two Years; 1000-03F NULL
20-5027    1/2/2020 Authorization Signatures - 2020 Authorization Signatures; AD4-5; contracting policy; Dallas City Charter; Department Directors; Five Years; 1000-26A NULL
20-5028    1/2/2020 Legal Opinions - City Attorney's Office Legal Opinions; City Attorney's Office; Memorandums; five years; 1000-26A NULL
20--5029   1/2/2020 City Secretary's Office Service Requests Service Requests; Departments; Citizens; One year; 1000-34 NULL
20-5030    1/2/2020 Conflict of interest Questionaire Forms (CIQ) Chapter 176 Local Government Code Conflict of interest; Questionaire Forms; CIQ; Chapter 176; Local Government Code; Vendors; Doing business with the city; five years after leaving position; 1000-43 NULL
20-5031    1/2/2020 Conflict of Disclosure Statements (Form CIS) - Chapter 176 Local Government Code Conflict of Disclosure Statements; CIS; Local Government Code; Chapter 176; vendor= s; Fiver years after leaving position; 1000-43 NULL
20-5032    1/2/2020 Ethics Video Presentation Affidavits and Lists Ethics; Video Presentation; affidavit; board and commissions; thirteen years; 105= 0-23 NULL
20-5033    1/2/2020 Ethics Pledge Ethics Pledge; Chapter 12A; Dallas City Code; 1050-23 NULL
20-5034    1/2/2020 Municipal Judges Residency Status Municipal Judges; residency; three years; 1000-26A NULL
20-5035    1/16/2020 City Council  Committee Assignments Committee Assignments; City Council; Rules of Procedure; ad hoc committee; membersd; five years; 1050-23 NULL
20-5036    1/2/2020 Beer and Wine Applications - 2020 Alcohol license; Texas Achoholic Beverage Commission Code; Beer application; wine application; notice of private club application; five years; 1000-26A NULL
20-5037    1/2/2020 Unasserted Claims formal claims; Unasserted claims; claims; three years; 1000-26A; NULL
20-5038    1/2/2020 Legal Opinions - Attorney General Attorney General; Rulings; Correspondence; Public Information Act; open records; GR1000-34B NULL
20-5039    1/2/2020 External Board and Commission Appointments and Vacancies External Boards; memos; news releases; organizations; three years; GR1000-26A NULL
20-5040    1/2/2020 Boards and Commissions Original Oaths of Office Oath of office; Boards and commissions; board members; 1050-23 NULL
20-5041    1/2/2020 Electronic Filing/Access Password Forms (Form Pass) Form Pass; Filing; Access password forms; Dallas City Code; Chapter 15A; PAC; GR1050-10A NULL
20-5042    1/2/2020 Lobbyist Registration Reports - 2020 Lobbyist; Chapter 12A; Dallas City Code; Code of Ethics; Communication with city officials; 1025-27B NULL
20-5043    1/2/2020 Annual Statement of City Funded Officeholder Account Expenses Account expenses; annual statement; city funded accounts; chapter 15A; Dallas city code; 1025-26A NULL
20-5044    1/2/2020 Permit and License Appeal Board Invalid Appeals Permit and License; Invalid appeals; appeal board; correspondence; official documentation; dallas city code; chapter 2-96; four years; 1000-26A NULL
20-5045    1/2/2020 Ethics Advisory Commission Invalid Complaints Ethics Advisory Commission; Invalid complaints; correspondence; official documentation; chapter 12A; Code of Ethics; Dallas City Code; 1000-26A NULL
20-5046    1/27/2020 Annual Report - Upper Neches River Municipal Water Authority Annual Report; Upper Neches River Municipal Water Authority; Financial Report; C= ity Code; Chapter 8; Five years; 1000-26A NULL
20-5151    1/8/2020 Appointment to Boards; Animal Advisory Commission; ASC 20-5151; Board Appointments; Stephanie G. Kunkle-Timko - General Public; NULL
20-5152    1/8/2020 Appointment to Boards; Community Police Oversight Board; CPO 20-5152; Board Appointments; Loren Gilbert-Smith; NULL
20-5153    1/8/2020 Appointment to Boards; Landmark Commission; LMC 20-5153; Louis Gerard Renaud - Urban Planner; Cynthia Steiner - Historic Preservat= ion; NULL
20-5154    1/8/2020 Appointment to Boards; Martin Luther King Jr. Community Center Board; MLK 20-5154; Board Appointments; LaSheryl Leona Walker; NULL
20-5155    1/8/2020 Appointment to Boards; Reinvestment Zone Nine Board (Vickery Meadow); RZ09 20-5155; Board Appointments:Jake Golvach - Denton County Resident; NULL
20-5156    1/8/2020 Appointment to Boards; Reinvestment Zone Thirteen Board (Grand Park South); RZ13 20-5156; Board Appointments; Jason L. Brown - Dallas County Resident; NULL
20-5157    1/8/2020 Appointment to Boards; Board Officers; SAC 20-5157; Board Appointments; Irwin Gart - Senior Affairs Commission Vice Chair; NULL
20-5158    1/15/2020 Appointments to Boards; Citizen Homelessness Commission 20-5158; Board Appointments; John Shellene NULL
20-5159    1/15/2020 Appointments to Boards; Martin Luther King Jr. Community Center Board; MLK 20-5159; Board Appointments; Amanda Rachelle Johnson NULL
86-1535    5/1/2028 STATUS REPORT ON THE PLANNING POLICIES; = 86-1535;  CITY SEC FILE; PLANNING POLICIES; REP= ORT; STATUS REPORT;  NULL
88-1133    4/12/2028 RETIREMENT OF THE POLICE CHIEF;  88-1133;  CAUDELL, LOU; CHIEF; CHIEF OF POLICE;= CITY SEC FILE; INTERIM POLICE CHIEF; POLICE CHIEF; POLICE DEPARTMENT; PRINCE, BILLY; RETIREMENT;  NULL
88-1315    4/21/2028 PERSONAL SERVICES; BATH HOUSE CULTURAL CENTER 88-1315;  ADMINISTRATIVE ACTION; BATH HOUSE CUL= TURAL CENTER; CULTURAL AFFAIRS; PARK AND RECREATION; PERSONAL SERVICES; TORRES, MARK A; WEST MEMPHIS MOJO;  NULL
90-4021    12/11/2029 APPOINTMENTS TO BOARDS; BOARDS AND COMMISSIONS - DFW AIRPORT BD 90-4021;  APPOINTMENTS; BOARDS; BOARDS AND COMMISSIONS; COMER J COTTRELL; COTTRELL, COMER J; DFW AIRPORT BOARD;  NULL
91-0799    3/12/2019 CHANGE ORDER TO CONTRACT; SITE DEVELOPMENT - FLORINA-DANIELDALE 91-0799;  ADMINISTRATIVE ACTION; CHANGE ORDER 2; COMMERCIAL UNION INSURANCE; CONTRACT; FLORINA-DANIELDALE PARK; PARK AND RECREATION; SITE DEVELOPMENT;  NULL
91-1145    4/10/2019 LAND ACQUISITION; MEMORIAL DRIVE AND SOUTH LAMAR STREET 91-1145;  BLOCK 428; CENTRAL TEXAS SAVINGS; CONVENTION CENTER; LAMAR STREET; LAND ACQUISITION; MEMORIAL DRIVE; RESOLU= TION TRUST CORPORATION;  NULL
91-1552    5/22/2019 OPEN MICROPHONE CITY COUNCIL 05-22-91;  91-1552;  BIGELOW, MARVIN; BOOKER, BOB; BURKELO= , JOE; CRENSHAW, MARVIN; HANGER, CHARLES; HICKS, GEORGE; HOLLINS, JURLINE; JACKS= ON, DALLAS; MINKAH, FAHIM; MURPHY, JAMES; OPEN MICROPHONE 05-22-91; RIOS, TON= Y; RUST, M P; SPEAKERS; THOMAS, JOHN; WILLIAMS, ROY; WOODS, ADAM; WOOTEN, GWAIN;  NULL
92-3874    11/11/2019 CONTRACT GEOTECHNICAL ENGINEERING SERVICES;  92-3874;  ALPHA TESTING CORPORATION; ASBESTOS T= ESTING SERVICES; ATEC ASSOCIATES, INC; CAPITAL IMPROVEMENTS; CHEMICAL TESTING SERVICES; CONSTRUCTION MATERIALS; CONTRACT; ENVIRONMENTAL TESTING SERVICE; FUGRO-MCCLELLAND, INC; GAJRIA, ASHOK H; GEOTECHNICAL ENGINEERING; HENLEY-JOHNSON & ASSOCIATES; HOLLON-STANTECH CORPORATION; MAXIM ENGINEERS, INC; PROFESSIONAL SERVICE INDUSTRIES; REED ENGINEERING GROUP; = RONE ENGINEERS; SOUTHWESTERN LABORATORIES; TEAM CONSULTANTS, INC; TERRA-MAR, I= NC; TESTING SERVICES; TRINITY ENGINEERING TESTING;  NULL
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