Casey Thomas, II: Dallas City Council Voting Record

2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for O-2 Office Subdistrict uses on property zoned an O-2 Office Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the west corner of Cedar Springs Road and Turtle Creek Boulevard

101117__19

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2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

An ordinance abandoning a portion of an alley, alley easement, and a utility and access easement to Inwood National Bank of Dallas, the abutting owner, containing a total of approximately 7,446 square feet of land, located near the intersection of Inwood Road and Newmore Avenue, and authorizing the quitclaim; and providing for the dedication of a total of approximately 16,388 square feet of land needed for street rights-of-way and wastewater easement - Revenue: $5,400, plus the $20 ordinance publication fee

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2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

An ordinance abandoning an easement for street purposes to Northwest Overlake, L.L.C., the abutting owner, containing approximately 5,064 square feet of land, located near the intersection of Northwest Highway and Straightway Drive; and authorizing the quitclaim - Revenue: $26,586, plus the $20 ordinance publication fee

101117__12

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2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) the quitclaim of 22 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale that will be sold to the highest qualified bidders; and (2) 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 - Estimated Revenue: $331,000

101117__11

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2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize acquisition from Freddie Kasper, of approximately 262,824 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $49,000 ($45,900, plus closing costs and title expenses not to exceed $3,100) - Financing: Water Utilities Capital Improvement Funds

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2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

AMENDED

Authorize payment of annual membership fees and continuation of arrangements for providing specialized municipal-related services to North Texas Commission in the amount of $60,000 - Total not to exceed $60,000 - Financing: Current Funds ($60,000)

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2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Approval of Minutes of the September 27, 2017 City Council Meeting

101117__1

101117__1_3

2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

AMENDED

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)
[OFFICER APPOINTMENTS]

101117__13

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2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

An ordinance granting a private license to RBP Adolphus LLC, for the use of approximately 109 square feet of land to maintain and utilize a sidewalk caf? on a portion of Commerce Street right-of-way near its intersection with Field Street - Revenue: $200 annually, plus the $20 ordinance publication fee

101117__17

101117__17_3

2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

A resolution to transfer oversight responsibility for the City?s Open Records Request (ORR) function from the City Manager to the City Secretary with final design and implementation of a newly centralized ORR Center to be coordinated with the appointment of the new City Secretary - Financing: No cost consideration to the City

101117__16

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2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize an amendment to the Water Supply Contract and Conveyance between the City and the Sabine River Authority (?SRA?) for raw water from Lake Fork Reservoir, and authorize settlement of the litigation styled: (1) Petition of the City of Dallas for Review of a Decision by the Sabine River Authority to Set Water Rates (Lake Fork Reservoir), Docket No. 43674 before the Public Utility Commission of Texas (?PUC?); (2) City of Dallas v. Sabine River Authority, Cause No. D-1-GN-15-000398 in the 53rd District Court of Travis County, Texas, and all related appeals; and (3) City of Dallas v. Cary ?Mac? Abney, et al. v. Sabine River Authority, Cause No. D-150045-C in the 260th District Court of Orange County, Texas, and all related appeals - Financing: No cost consideration to the City

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2017-10-11T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

APPROVED

Authorize a Chapter 380 Economic Development Grant Agreement pursuant to the Public/Private Partnership Program with TVM Productions, Inc. to promote local economic development, stimulate business and commercial activity with the added benefit of promoting Dallas in the media through the production of 13 episodes of the third season of USA Network?s television series ?Queen of the South? - Not to exceed $200,000 - Financing: Public/Private Partnership Funds

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize Supplemental Agreement No. 2 to exercise the first one-year renewal option to the service contract with AAA Data Communications, Inc. for voice and data cable installation services to connect computers and phones at City facilities - Not to exceed $3,055,200, from $3,066,891 to $6,122,091 - Financing: Current Funds (subject to appropriations)

092717__9

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

OTHER CORRECTED ON ADDENDUM

Authorize (1) Supplemental Agreement No. 1 to exercise the first of two, one-year renewal options to the contract with Wells Fargo Insurance Services USA, Inc. for the purchase of aviation, crime, fine arts, flood, media, professional liability, and general liability insurance policies from October 1, 2017 through September 30, 2018 in the amount of $125,443, from $137,237 to $262,680; and (2) Supplemental Agreement No. 1 to exercise the first of two, one-year renewal options to the contract with McGriff, Seibels & Williams of Texas, Inc. for brokerage fees and the purchase of cyber liability and privacy insurance from October 1, 2017 through September 30, 2018 in the amount of $245,225, from $245,225 to $490,450 - Total not to exceed $370,668 - Financing: Current Funds (subject to appropriations)

092717__8

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a three-year master agreement for the purchase of additional hardware and tools for the existing M5 FuelFocus Wireless Automated Fueling System with AssetWorks, LLC through the General Services Administration - Not to exceed $484,808 - Financing: Current Funds

092717__7

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a one-year master agreement for the purchase of (1) 15 pieces of fleet equipment - Plano Fun Center, Inc. dba Plano Kawasaki Suzuki in the amount of $103,990, Kirby-Smith Machinery in the amount of $97,330, Four Brothers Outdoor Power in the amount of $85,460, and Luarco Two LLC dba Grapevine Kawasaki Polaris in the amount of $2,495, lowest responsible bidders of seven; (2) 13 pieces of fleet vehicles and equipment with Silsbee Ford, Inc. in the amount of $334,829 and Grande Truck Center in the amount of $124,773 through the Texas Association of School Boards; (3) 2 pieces of fleet vehicles and equipment with Freedom Chevrolet in the amount of $113,800 through the Houston-Galveston Area Council of Governments; and (4) 3 pieces of fleet vehicles with Freedom Chevrolet in the amount of $120,600 through the Dallas County Interlocal Agreement - Total amount not to exceed $983,277 - Financing: Current Funds ($694,002) and Water Utilities Current Funds ($289,275)

092717__6

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize an acquisition contract for the purchase and installation of 58 communication call center consoles for the 911 call center with Russ Bassett Corporation through a procurement process by the Houston-Galveston Area Council of Governments - Not to exceed $623,010 - Financing: Current Funds

092717__5

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2017-09-27T00:00:00.000

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 subdistrict within the West End Special Provision Sign District to allow an attached sign/supergraphic on an historic structure at the southeast corner of North Austin Street and Pacific Avenue (804 Pacific Avenue)

092717__57

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

OTHER HELD UNDER ADVISEMENT UNTIL 10/25/17

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for MF-3 Multiple Family and tower/antenna for cellular communication uses on property zoned an MF-3 Multiple Family Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District with a D Liquor Control Overlay on the south corner of Welborn Street and Congress Avenue

092717__56

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

N/A

DELETED ON ADDENDUM

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

092717__55

092717__55_3

2017-09-27T00:00:00.000

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. 1982 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 corner of Elm Street and North Crowdus Street

092717__54

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2017-09-27T00:00:00.000

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. 1679 for a drive-thru service and a financial institution with drive-in windows on property zoned Subdistrict E, WMU-8 Walkable Urban Mixed Use within Planned Development District No. 468, the Oak Cliff Gateway Special Purpose District, on the south side of East Colorado Boulevard, west of North Zang Boulevard

092717__53

092717__53_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and a resolution terminating deed restrictions on property zoned a CR Community Retail District, on the southwest corner of East Illinois Avenue and South Denley Drive

092717__52

092717__52_3

2017-09-27T00:00:00.000

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. 385 on property zoned Planned Development District No. 385 and Specific Use Permit No. 2024 for an illuminated competitive athletic field on the southwest corner of Inwood Road and Walnut Hill Lane

092717__51

092717__51_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit 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 Control Overlay on the northeast side of C.F. Hawn Service Road, southeast of Edd Road

092717__50

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) a five-year service contract, with two one-year renewal options, for the printing, insertion, mailing, and document composition services of invoices for Dallas Water Utilities and Court and Detention Services - FormMaker Software, Inc. dba Kubra in the amount of $10,084,076, most advantageous proposer of seven; and (2) Supplemental Agreement No. 2 to increase the master agreement with Pitney Bowes, Inc. for meter lease, maintenance, and postage in the amount of $450,000, from $2,999,590 to $3,449,590 - Total not to exceed $10,534,076 - Financing: Current Funds ($1,867,707) and Water Utilities Current Funds ($8,666,369) (subject to annual appropriations)

092717__4

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A public hearing to receive comments regarding an application for and (1) a resolution terminating existing deed restrictions; and (2) an ordinance granting a Planned Development Subdistrict for O-2-D Office Subdistrict, barber and beauty shop, and massage establishment uses on property zoned an O-2-D Office Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District with a D Liquor Control Overlay, on the north line of Herschel Avenue, east of Throckmorton Street

092717__49

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

AWVT

DEFERRED TO 10/25/17

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

092717__48

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

DEFERRED TO 10/11/17

An ordinance abandoning a portion of an alley, alley easement, and a utility and access easement to Inwood National Bank of Dallas, the abutting owner, containing a total of approximately 7,446 square feet of land, located near the intersection of Inwood Road and Newmore Avenue, and authorizing the quitclaim; and providing for the dedication of a total of approximately 16,388 square feet of land needed for street rights-of-way and wastewater easement - Revenue: $5,400, plus the $20 ordinance publication fee

092717__47

092717__47_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

DENIED WITHOUT PREJUDICE

An ordinance abandoning a portion of Bird Street to Criswell Center for Biblical Studies, Inc. the abutting owner, containing approximately 17,700 square feet of land, located near the intersection of Haskell Avenue and Bird Street; and authorizing the quitclaim and providing for the dedication of approximately 17,700 square feet of land needed for a wastewater easement - Revenue: $212,400, plus the $20 ordinance publication fee

092717__46

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) an Inter-Jurisdictional Hurricane Harvey Mutual Aid Agreement by and between the City of Houston, Texas, a Texas Home-Rule City located principally in Harris County and the City of Dallas, a Texas Home-Rule City located principally in Dallas County to provide mutual aid in the form of personnel, supplies and equipment during the Hurricane Harvey disaster as well as during cleanup periods; and (2) the City Manager to execute agreements for services associated with lodging and incidentals resulting from participation under the Mutual Aid Agreement, with payment to vendors based only on the amount of services directed to be performed by the City to be reimbursed subject to the terms of the Mutual Aid Agreement - Not to exceed $175,000 - Financing: Hurricane Harvey Deployment Funds

092717__45

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a development agreement with NADG/SHOP Lakeridge LP and/or its affiliates in an amount not to exceed $4,500,630, payable from future Skillman Corridor TIF District Funds in consideration of the development of the Lakeridge Project on property currently located at 9634 and 9660 Audelia Road in Tax Increment Financing Reinvestment Zone Number Fourteen (Skillman Corridor TIF District) - Not to exceed $4,500,630 - Financing: Skillman Corridor TIF District Funds (subject to future appropriations from tax increments)

092717__43

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a contract for the construction of a new pump station to replace the existing Pump Station No. 1 at the Elm Fork Water Treatment Plant - BAR Constructors, Inc., lowest responsible bidder of five - Not to exceed $50,090,500 - Financing: Water Utilities Capital Improvement Funds

092717__41

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

An ordinance granting a private license to Southwestern Medical District for the total use of approximately 26,791 square feet to install, maintain and utilize two illuminated gateway monument signs, landscaping, irrigation, a power pedestal electrical unit, two underground conduits, two ground boxes, and two junction boxes on a portion of Harry Hines Boulevard right-of-way near its intersection with Market Center Boulevard - Revenue: $7,000 annually and $300 one-time fee, plus the $20 ordinance publication fee

092717__40

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

An ordinance granting a private license to FM CADIZ OWNER LP, for the use of a total of approximately 934 square feet of aerial space to install, maintain and utilize three canopies without premise sign over a portion of Harwood Street right-of-way near its intersection with Cadiz Street - Revenue: $300 one-time fee, plus the $20 ordinance publication fee

092717__38

092717__38_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize an amendment to an existing lease agreement with Continental Electronics Corporation to extend the lease agreement for an additional three years for approximately 28,000 square feet of warehouse and office space and 127 secured parking spaces located at 8231 and 8239 Hoyle Avenue to be used as a Water Utilities Pumping Division and Wastewater Collections Division for the period October 1, 2017 through September 30, 2020 - Not to exceed $393,156 - Financing: Water Utilities Current Funds (subject to annual appropriations)

092717__37

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

A resolution declaring approximately 4,497 square feet of undevelopable City-owned land unwanted and unneeded, located near the intersection of Polk Street and Turner Avenue, and authorizing its sale to Jose Guadalupe Yanez, the abutting owner - Revenue: $20,000

092717__36

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize acquisition from Maria Gloria DeLeon, 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 Project - Not to exceed $43,700 ($42,000, plus closing costs and title expenses not to exceed $1,700) - Financing: 2006 Bond Funds

092717__35

092717__35_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) settlement in lieu of proceeding further with condemnation in the condemnation suit styled City of Dallas v. Diann Tessman Slaton, et al, pending in County Court at Law No. 2, Cause No. CC-14-01509-B, for acquisition from Diann Tessman Slaton, et al., of approximately 26 acres of land for right-of-way and approximately 75,722 square feet of land in easement located in Dallas County, Texas for the Southwest 120/96-inch Water Transmission Pipeline Project; and (2) the deposit of the settlement amount reached through Court ordered mediation and negotiation of the condemnation suit for an amount not to exceed the amount of the settlement amount - Not to exceed $1,081,110, increased from $911,105 ($904,259 being the award, plus closing costs and title expenses not to exceed $6,846) to $1,992,215 ($1,985,369 being the settlement amount, plus closing costs and title expenses not to exceed $6,846) - Financing: Water Utilities Capital Improvement Funds

092717__33

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2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize acquisition from Harold J. Baber, of approximately 5,379 square feet of land located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $29,700 ($27,750, plus closing costs and title expenses not to exceed $1,950) - Financing: Water Utilities Capital Construction Funds

092717__34

092717__34_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Internet Crimes Against Children: Authorize (1) an application for and acceptance of supplemental funding for the 2016-2019 Internet Crimes Against Children Continuation Grant from the U.S. Department of Justice (DOJ), Office of Juvenile Justice and Delinquency Prevention, for response to the sexual abuse and exploitation of children facilitated by the use of computer technology related to the investigation of the Internet-facilitated child exploitation for the period July 1, 2016 through September 30, 2019; (2) an amendment to Resolution Nos. 16-1813 and 16-1814, previously approved on November 9, 2016 to correct the performance period from July 1, 2016 through June 30, 2017 to July 1, 2016 through September 30, 2019 due to approval of project period changes by DOJ; (3) an increase in appropriations in an amount not to exceed $465,874 in the DOJ-Internet Crimes Against Children Grant 16-19 Fund; (4) the receipt and deposit of additional grant funds in an amount not to exceed $465,874 in the DOJ-Internet Crimes Against Children Grant 16-19 Fund; and (5) execution of the grant agreement - Not to exceed $465,874, from $488,767 to $954,641 - Financing: U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention Grant Funds

092717__31

092717__31_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) an increase in the construction services contract with Northstar Construction, LLC to add Kessler Steps Reconstruction/Water and Wastewater utility work to the Runyon Creek Greenbelt Trail Project; (2) the establishment of appropriations in an amount not to exceed $71,000 in the Capital Gifts, Donation and Development Fund; and (3) the receipt and deposit of funds in an amount not to exceed $71,000 in the Capital Gifts, Donation and Development Fund - Not to exceed $298,962, from $2,567,726 to $2,866,688 - Financing: Capital Gifts, Donation and Development Funds ($71,000), Current Funds ($30,911) and Water Utilities Capital Construction Funds ($197,051)

092717__30

092717__30_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a three-year professional services contract, with two one-year renewal options, for maintenance and support for broadcast engineering services for WRR Radio - Broadcast Works GP, LLC, most qualified respondent of two - Not to exceed $142,400 - Financing: Municipal Radio Current Funds (subject to annual appropriations)

092717__2

092717__2_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a construction services contract for dam safety and shoreline improvements at Kidd Springs Park located at 700 West Canty Street - A S Con, Inc., lowest responsible bidder of six - Not to exceed $726,578 - Financing: 2003 Bond Funds ($285,780) and 2006 Bond Funds ($440,798)

092717__29

092717__29_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize an application for an Urban Outdoor Recreation Grant in the amount of $1,000,000 from the Texas Parks and Wildlife Department for Development of the Phase 2 of the Runyon Creek Trail project located at 1900 East Camp Wisdom Road - Financing: This action has no cost consideration to the City

092717__28

092717__28_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a two-year contract through the U.S. Communities Cooperative with INSIGHT PUBLIC SECTOR, INC. to provide GovQA Public Records Request Management Software, in compliance with the Freedom of Information Act (FOIA), for the period October 1, 2017 through September 30, 2019 - Not to exceed $151,616 - Financing: Current Funds (subject to annual appropriations)

092717__27

092717__27_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a two-year Interlocal Agreement with Dallas County Health and Human Services to provide the professional services of its Health Authority for the City for the period October 1, 2017 through September 30, 2019 - Not to exceed $20,000 - Financing: Current Funds (subject to annual appropriations)

092717__26

092717__26_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Collective Sustainable Development Infrastructure Project: Authorize an amendment to Resolution No. 12-2361, previously approved on September 26, 2012, to rescind the execution of the development agreement with The Park at Kessler, LP for the Collective Sustainable Development Infrastructure Project and associated reimbursement of project costs - Financing: No cost consideration to the City

092717__25

092717__25_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Collective Sustainable Development Infrastructure Project: Authorize an amendment to Resolution No. 12-2360, previously approved on September 26, 2012, for the Collective Sustainable Development Infrastructure Project to (1) delete the reimbursements to The Park at Kessler, LP; (2) correct the funding source to receive and deposit funds from the Texas Department of Transportation; (3) authorize the Fort Worth Avenue Tax Increment Financing (TIF) Board of Directors to dedicate up to $496,563 in the Fort Worth Avenue TIF District Funds as the required local matching funds for the North Central Texas Council of Governments Sustainable Development Program associated with the Collective Sustainable Development Infrastructure Project in the Fort Worth Avenue TIF District; and (4) increase appropriations in an amount not to exceed $496,563 in the Fort Worth Avenue TIF District Fund - Not to exceed $496,563 - Financing: Fort Worth Avenue TIF District Funds

092717__24

092717__24_3

2017-09-27T00:00:00.000

AGENDA DATE

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize an increase to the construction services contract with Texas Standard Construction, Ltd. for street and pedestrian lighting upgrades, traffic signal detection upgrades, and additional asphalt paving for Cadiz Street from Riverfront Boulevard to South Lamar Street - Not to exceed $149,000, from $5,001,480 to $5,150,480 - Financing: 2006 Bond Funds

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