Casey Thomas, II: Dallas City Council Voting Record

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

Authorize a service contract for the purchase and installation of two generators and one automatic transfer switch for the Fire-Rescue Department with LJ Power, Inc. through the Texas Association of School Boards - Not to exceed $106,324 - Financing: General Funds

032818__24

032818__24_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

Authorize a two-year master agreement for hot mix asphalt and cold patch materials - Oldcastle Materials Texas, Inc. dba TexasBit in the amount of $6,287,625, Unique Paving Materials, Corp. in the amount of $910,996, and Austin Asphalt, Inc. in the amount of $48,000, lowest responsible bidders of three - Total not to exceed $7,246,621 - Financing: General Funds ($6,358,015), Water Utilities Current Funds ($809,766), and Aviation Current Funds ($78,840)

032818__31

032818__31_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and renewal of Specific Use Permit No. 1775 for a medical clinic on property zoned a Core Subdistrict within Planned Development District No. 225, the State-Thomas Special Purpose District with Historic Overlay District No. 25, the State-Thomas Historic District, on the northwest line of Thomas Avenue, between Fairmount Street and Routh Street

032818__52

032818__52_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

DEFERRED TO 5/9/18

A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District; a resolution accepting deed restrictions volunteered by the applicant; and an ordinance granting a Specific Use Permit for outside sales on property zoned an R-10(A) Single Family District on the west line of South Belt Line Road, north of Sarah Lane

032818__53

032818__53_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1981 for a bar, lounge or tavern and an inside commercial amusement limited to a dance hall on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the north line of Main Street, between North Malcolm X Boulevard and North Walton Street

032818__51

032818__51_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

OTHER HELD UNDER ADVISEMENT UNTIL 4/11/18

A public hearing to receive comments regarding an application for and an ordinance granting a new subdistrict on property zoned Subdistricts 4 and 5 within Planned Development District No. 462, and an MF-2(A) Multifamily District, on the northeast side of North Henderson Avenue, between McMillan Avenue and Glencoe Street, and the southwest side of North Henderson Avenue, east of Glencoe Street

032818__54

032818__54_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

NO

DENIED WITHOUT PREJUDICE

A public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development District for commercial, industrial and transportation uses; (2) an ordinance granting an amendment to Specific Use Permit No. 1715 for an industrial (outside) potentially incompatible use for an asphalt batching plant [Tract II]; (3) an ordinance granting a Specific Use Permit for two industrial (outside) not potentially incompatible uses for a concrete batching plant [Tract I and Tract III]; (4) an ordinance terminating Specific Use Permit No. 1613 for an industrial (outside) not potentially incompatible use for a concrete batch plant; and (5) a resolution terminating deed restrictions [Z078-204] on property zoned an IR-D Industrial Research District with a D Liquor Control Overlay on a portion and Specific Use Permit No. 1613 on a portion; a CS-D Commercial Service District with a D Liquor Control Overlay on a portion and Specific Use Permit No. 1602 for vehicle storage lot on a portion; and an IM-D Industrial Manufacturing District with a D Liquor Control Overlay on a portion, Specific Use Permit No. 1715 on a portion and deed restrictions on the northeast corner of State Highway 310 and Linfield Road

032818__55

032818__55_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1989 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned Subarea 6 within Planned Development District No. 366, the Buckner Boulevard Special Purpose District, with a D-1 Liquor Control Overlay on the northeast corner of South Buckner Boulevard and Norvell Drive

032818__56

032818__56_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

Approval of Minutes of the February 28, 2018 City Council Meeting

032818__1

032818__1_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

AMENDED

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 or less on property zoned an LI-D-1 Light Industrial District with a D-1 Liquor Control Overlay, on the northeast corner of Forney Road and South Buckner Boulevard

032818__57

032818__57_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

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 0.3 acres of the current 4.3 acres of land located at 9229 Chiswell Road, within the floodplain of McCree Branch, Fill Permit 17-11 - Financing: No cost consideration to the City

032818__61

032818__61_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 957 for NO(A) Neighborhood Office District uses, a community service center and a child-care facility at the southeast corner of Lombardy Lane and Geraldine Drive

032818__49

032818__49_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1687 for a bar, lounge, or tavern; and an inside commercial amusement limited to a Class A dance hall on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side Special Purpose District, on the south side of Commerce Street, west of Henry Street

032818__46

032818__46_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the creation of a new tract within Historic Overlay No. 48, the Harwood Historic District, to allow additional signage on property zoned Planned Development District No. 619, on the northeast corner of St. Paul Street and Elm Street

032818__45

032818__45_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and (1) an ordinance granting a new subarea within Tract I of Planned Development District No. 314, the Preston Center Special Purpose District; (2) an ordinance granting a Specific Use Permit for a financial institution with drive-in windows; and, (3) an ordinance terminating Specific Use Permit No. 1062 for a restaurant without drive-in or drive-through service on property zoned Tract I within Planned Development District No. 314, the Preston Center Special Purpose District, on the south line of West Northwest Highway, between the Dallas North Tollway and Douglas Avenue

032818__47

032818__47_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

DEFERRED TO 4/11/18

Authorize the second step of acquisition for condemnation by eminent domain to acquire a tract of vacant land containing approximately 7,085 square feet, located near the intersection of Yancy and Carbondale Streets for the Yancy Street Improvement Project, from Lorean D. Thomas and James W. Thomas - Not to exceed $4,000 ($2,500, plus closing costs and title expenses not to exceed $1,500) - Financing: 2012 Bond Funds (This item was deferred on January 10, 2018 and February 14, 2018)

032818__43

032818__43_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a new subarea on property zoned Subarea 1 and Subarea 7 within Planned Development District No. 298, the Bryan Area Special Purpose District, in an area bounded by Ross Avenue, North Washington Avenue, San Jacinto Street, and Villars Street

032818__48

032818__48_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

Authorize an increase to the construction services contract with Pavecon Public Works, LP for additional work associated with the construction of precast concrete retaining wall, reinforced concrete sidewalk retaining wall, drainage channel and a 12-inch water main relocation for Chalk Hill Road from Davis Street to 800 feet south of Interstate Highway 30 - Not to exceed $875,444, from $9,456,805 to $10,332,249 - Financing: 2006 Bond Funds ($822,891) and Water Utilities Capital Improvement Funds ($52,553)

032818__4

032818__4_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)

032818__39

032818__39_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

Authorize a service contract for the purchase and installation of furniture and replacement chair arms for Dallas Love Field Airport with Arconas Corporation through The Interlocal Purchasing System Purchasing Cooperative - Not to exceed $272,179 - Financing: Aviation Current Funds

032818__3

032818__3_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) a three-year master agreement for the purchase of employee uniforms and safety shoes for civilian employees - Regali, Inc. in the amount of $3,227,442, Northern Imports dba Work Wear Safety Shoes in the amount of $1,701,429, Red Wing Brands of America, Inc. in the amount of $307,462 and Promotional Designs, Inc. in the amount of $190,688, lowest responsible bidders of five; and (2) a three-year master agreement for the purchase of employee uniforms and safety shoes for civilian employees - Promotional Designs, Inc. in the amount of $444,142, local preference bidder - Total not to exceed $5,871,163 - Financing: General Funds ($3,035,002), Water Utilities Current Funds ($1,988,117), Sanitation Current Funds ($321,194), Stormwater Drainage Management Current Funds ($227,250), Convention and Event Services Current Funds ($169,300), and Aviation Current Funds ($130,300)

032818__40

032818__40_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

Authorize an agreement for the Adjustment of Municipal Utilities with the State of Texas, acting through the Texas Department of Transportation, for water and wastewater main relocations along Interstate Highway 35E and U.S. Highway 67 from Interstate Highway 30 to Interstate Highway 20, the Southern Gateway Project - Financing: No cost consideration to the City

032818__36

032818__36_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

Authorize a contract with Carollo Engineers, Inc. to provide engineering services for the City of Dallas Water Delivery Comprehensive System Assessment and Update - Not to exceed $3,989,947 - Financing: Water Utilities Capital Construction Funds

032818__37

032818__37_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

Authorize a construction contract for the installation of water and wastewater mains at 16 locations - Ark Contracting Services, LLC, lowest responsible bidder of three - Not to exceed $13,376,475 - Financing: Water Utilities Capital Improvement Funds

032818__38

032818__38_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

N/A

NOT CONSIDERED

Authorize a three-year master agreement for the purchase of employee uniforms and safety shoes for civilian employees - Regali, Inc. in the amount of $3,664,039, Northern Imports dba Work Wear Safety Shoes in the amount of $1,701,429, Red Wing Brands of America, Inc. in the amount of $307,462, and Promotional Designs, Inc. in the amount of $190,688, lowest responsible bidders of five - Total not to exceed $5,863,618 - Financing: General Funds ($3,027,457), Water Utilities Current Funds ($1,988,117), Sanitation Current Funds ($321,194), Stormwater Drainage Management Current Funds ($227,250), Convention and Event Services Current Funds ($169,300), and Aviation Current Funds ($130,300)

032818__41

032818__41_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

Authorize a three-year master agreement for the purchase of quicklime - Lhoist North America of Texas Ltd, lowest responsible bidder of two - Not to exceed $17,245,482 - Financing: Water Utilities Current Funds

032818__34

032818__34_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

Authorize a professional services contract with M.E.P. Consulting Engineers, Inc. for lighting design and engineering services for the Music Hall Exterior Lighting Improvements Project at the Music Hall in Fair Park located at 909 First Avenue - Not to exceed $92,485 - Financing: General Funds (subject to appropriations)

032818__35

032818__35_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

OTHER HELD UNDER ADVISEMENT UNTIL 4/11/18

An ordinance abandoning a portion of an alley to Henderson Residential Lands (Dallas), LLC, the abutting owner, containing approximately 925 square feet of land, located near the intersection of McMillan and Henderson Avenues; authorizing the quitclaim; and providing for the dedication of approximately 4,059 square feet of land needed for street right-of-way - Revenue: $5,400, plus the $20 ordinance publication fee (This item was deferred on December 13, 2017)

032818__42

032818__42_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an A(A) Agricultural District on property zoned Subarea F-1 within Planned Development District No. 186, on the north line of West Kiest Boulevard, east of Mountain Creek Parkway

032818__50

032818__50_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

DEFERRED TO 4/25/18

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 RS-I Regional Service Industrial 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

032818__58

032818__58_3

2018-03-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

DEFERRED TO 4/11/18

Authorize Supplemental Agreement No. 1 to the service contract with Real Time Transportation Corporation to continue to provide transportation services to medical appointments within the city of Dallas for low-to-moderate income seniors for the period March 1, 2018 through September 30, 2018 - Not to exceed $242,592, from $190,000 to $432,592 - Financing: General Funds (This item was deferred on February 28, 2018)

032818__44

032818__44_3

2018-03-21T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)

032118__2

032118__2_3

2018-03-21T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Approval of Minutes of the February 7, 2018 City Council Meeting and February 21, 2018 City Council Retreat

032118__1

032118__1_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with Nathan D. Maier Consulting Engineers, Inc. to provide additional engineering and construction phase services for the Walcrest Pump Station project - Not to exceed $620,284, from $3,664,947 to $4,285,231 - Financing: Water Utilities Capital Improvement Funds

022818__58

022818__58_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize acquisition from Tommy Webb, of approximately 8,165 square feet of land located near the intersection of Roberta Street and Cedar Crest Boulevard for the Cadillac Heights Phase I Project - Not to exceed $18,500 ($16,000, plus closing costs and title expenses not to exceed $2,500) - Financing: General Obligation Commercial Paper Funds

022818__9

022818__9_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

REMANDED TO THE QUALITY OF LIFE, ARTS, AND CULTURE COUNCIL COMMITTEE

Authorize a Chapter 380 Economic Development Grant Agreement with ESPN Production Inc. in consideration of bringing teams from the Big Ten, Big 12 or Conference USA to play in an annual bowl game at the Cotton Bowl Stadium at Fair Park in December 2018 and December 2019 pursuant to the City of Dallas Public/Private Partnership Program - Not to exceed $800,000 - Financing: General Funds (subject to annual appropriations)

022818__54

022818__54_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a six-month consultant contract for a market feasibility study and conceptual design services for a sports complex, recreational facilities, and ancillary development in the LBJ/Skillman Corridor - C.H. Johnson Consulting, Inc., most advantageous proposer of six - Not to exceed $55,665 - Financing: 2006 Bond Funds

022818__51

022818__51_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) a one-year master agreement for the purchase of (a) 549 pieces of fleet vehicles and equipment - Austin Truck & Equipment, LTD dba Freightliner of Austin in the amount of $7,739,741, Sam Pack's Five Star Ford in the amount of $7,336,461, Freedom Dodge dba Duncanville Automotive in the amount of $3,915,044, Holt Texas, LTD in the amount of $3,836,090, Chastang Ford in the amount of $3,503,450, BTE Body Co., Inc. in the amount of $1,121,466, Freedom Chevrolet dba Duncanville Automotive in the amount of $534,680, Grande Truck Center in the amount of $380,778, Bond Equipment in the amount of $273,429, Rush Truck Centers of Texas, LP dba Rush Truck Center Dallas Light and Medium Duty in the amount of $259,328, and Landmark Equipment in the amount of $154,388 through the Texas Association of School Boards; (b) 56 pieces of fleet vehicles and equipment - Siddons Martin Emergency Group, LLC in the amount of $7,548,946, Hudson Bus Sales, LLC dba Hudson Emergency Vehicle Sales in the amount of $4,196,597, Sam Pack's Five Star Ford in the amount of $599,212, and Houston Freightliner, Inc. in the amount of $344,746 through the Houston-Galveston Area Council of Governments; (c) 89 pieces of fleet vehicles and equipment - Sam Pack's Five Star Ford in the amount of $2,914,138 through Texas SmartBuy; (d) 9 pieces of fleet vehicles - Southwest International Trucks, Inc. in the amount of $1,766,519 through the National Joint Power Alliance; and (e) 1 piece of equipment - East Texas Mack Sales, LLC in the amount of $264,125 through The Interlocal Purchasing System; (2) an increase in appropriations in the amount of $6,795,285, from $15,118,470 to $21,913,755 in the Sanitation Capital Improvement Fund; and (3) the establishment of appropriations in an amount not to exceed $6,180,911 in the Fleet Capital Purchase Fund - Total not to exceed $46,689,138 - Financing: General Funds ($3,652,545) Municipal Lease Agreement Funds ($20,214,617), Sanitation Capital Improvement Funds ($6,795,285), Fleet Capital Purchase Funds ($6,180,911), Sanitation Master Lease-Equipment Funds ($5,504,048), Water Utilities Current Funds ($2,047,899), Stormwater Drainage Management Capital Construction Funds ($1,424,332), Aviation Current Funds ($837,211), Convention and Event Services Current Funds ($23,140), and Equipment Services Current Funds ($9,150)

022818__52

022818__52_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a six-year subscription contract for the licensing, configuration, hosting, maintenance, and technical support for the replacement of a citywide Human Capital Management application - Workday, Inc., most advantageous proposer of eight - Not to exceed $20,296,345 - Financing: Communication and Information Services Current Funds (subject to annual appropriations)

022818__50

022818__50_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) acceptance of four grants from KaBOOM! Inc., funded by Target Inc. for the KaBOOM! Play Everywhere Challenge Grant to create play spaces through the City of Dallas in the total amount of $69,000 for the following projects: Skyline Terrace-Sidewalk Sport Scape, K.B. Polk Play Scape, West Dallas Multi-Purpose Center Play Scape, and J. Erik Jonsson Library Plaza Playtime for the period March 1, 2018 through August 31, 2018; (2) receipt and deposit of grant funds in an amount not to exceed $69,000 into four KaBOOM! Inc. Grant Funds: $5,000 in the KaBOOM! Play Everywhere Grant-Skyline Terrace-Sidewalk Fund; $15,000 in the KaBOOM! Play Everywhere Grant-KB Polk Play Scape Fund; $24,000 in the KaBOOM! Play Everywhere Grant-Multi-Purpose Play Scape Fund; and $25,000 in the KaBOOM! Play Everywhere Grant-Plaza Playtime Fund; (3) establishment of appropriations in an amount not to exceed $69,000 in four KaBOOM! Inc. Grant Funds: $5,000 in the KaBOOM! Play Everywhere Grant-Skyline Terrace-Sidewalk Fund; $15,000 in the KaBOOM! Play Everywhere Grant-KB Polk Play Scape Fund; $24,000 in the KaBOOM! Play Everywhere Grant-Multi-Purpose Play Scape Fund; and $25,000 in the KaBOOM! Play Everywhere Grant-Plaza Playtime Fund; and (4) execution of the grant agreements - Total not to exceed $69,000 - Financing: KaBOOM! Inc. Grant Funds

022818__53

022818__53_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize Supplemental Agreement No. 5 to the professional services contract with Quimby McCoy Preservation Architecture, LLP for the third phase of the park Master Plan; design, construction documents, construction procurement and construction administration phases for the disassembly/reassembly and new foundation for the historic barn at the future Sharrock-Niblo Park located at 6900 Grady Niblo Road - Not to exceed $103,310, from $229,207 to $332,517 - Financing: 2006 Bond Funds ($4,745) and 2017 Bond Funds ($98,565)

022818__57

022818__57_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a five-year service contract for maintenance and repair of the electrical transmission substations at the Southside Wastewater Treatment Plant and the Eastside Water Treatment Plant - Saber Power Services LLC, most advantageous proposer of four - Not to exceed $1,058,627 - Financing: Water Utilities Current Funds (subject to annual appropriations)

022818__49

022818__49_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) a consultant contract for on-call airport planning and advisory services for the Dallas Airport System (Dallas Executive Airport, Dallas Love Field, and Dallas Vertiport) - Ricondo & Associates, Inc., most advantageous proposer of two; and (2) an increase in appropriations in an amount not to exceed $3,500,000 in the Aviation Capital Construction Fund - Not to exceed $3,500,000 - Financing: Aviation Capital Construction Funds (subject to annual appropriations)

022818__4

022818__4_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a ten-year Interlocal Agreement, with two five-year renewal options, with Dallas Independent School District for shared access of campus grounds after school hours and weekends - Financing: This action has no cost consideration to the City (see Fiscal Information for future cost)

022818__55

022818__55_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize amendments to the Workforce Readiness, Placement and Retention Program contracts with Transformance Inc., CitySquare, and Christian Transformation Foundation dba Serve West Dallas, authorized by Resolution No. 17-0766, previously approved on May 10, 2017 to (1) remove geographic restrictions which limited where each agency may operate; (2) change population requirement to population preference; and (3) extend contract deadlines by six months - Financing: No cost consideration to the City

022818__44

022818__44_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)

022818__59

022818__59_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) a three-year service contract for temporary information technology staffing - Sierra Infosys, Inc. in the amount of $2,929,125 and Global Information Systems, Inc. in the amount of $800,391, most advantageous proposers of sixteen; and (2) a three-year program to obtain specialized temporary information technology staffing through 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 $2,285,993 - Total not to exceed $6,015,509 - Financing: Communication and Information Services Current Funds (subject to annual appropriations)

022818__46

022818__46_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a three-year service contract for hosting, maintenance, and support of the event and venue management software - Ungerboeck Systems International Inc., sole source - Not to exceed $168,362 - Financing: Convention and Event Services Current Funds (subject to annual appropriations)

022818__45

022818__45_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A resolution accepting the FY 2016-2017 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Seventeen, (TOD TIF District), submitted by the TOD TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that 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

022818__40

022818__40_3

2018-02-28T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A resolution accepting the FY 2016-2017 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eighteen, (Maple/Mockingbird TIF District), submitted by the Maple/Mockingbird TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022818__41

022818__41_3