Casey Thomas, II: Dallas City Council Voting Record

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) an acquisition contract for the purchase and implementation of an Advanced Traffic Management System (ATMS) for Mobility and Street Services in the amount of $6,352,990; and (2) a five-year service contract, with a five-year renewal option, for maintenance and support of the ATMS in the amount of $3,523,538 - Ericsson, Inc., most advantageous proposer of five - Total not to exceed $9,876,528 - Financing: Texas Department of Transportation Grant Funds ($5,744,477), General Obligation Commercial Paper Funds ($2,007,091), 2006 Bond Funds ($1,252,000), and 2003 Bond Funds ($872,960)

082317_AG_72

082317_AG_72_3

2017-08-23T00:00:00.000

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)

082317_AG_71

082317_AG_71_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize an increase in the twenty-four month service contract with NPL Construction Co. for additional paving and infrastructure repairs at various locations throughout the City to extend the term of the service contract by twelve months from September 2017 to September 2018 - Not to exceed $3,760,532, from $57,449,171 to $61,209,703 - Financing: Water Utilities Capital Construction Funds

082317_AG_70

082317_AG_70_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a three-year master agreement for liquid ammonia sulfate for the Eastside Water Treatment Plant - Chemtrade Chemicals US LLC, lowest responsible bidder of two - Not to exceed $2,852,820 - Financing: Water Utilities Current Funds

082317_AG_6

082317_AG_6_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize Supplemental Agreement No. 8 to the professional services contract with Halff Associates, Inc. for additional professional services for technical support in preparation for the Federal Emergency Management Agency Community Rating System 2017 Recertification Cycle Visit - Not to exceed $150,000, from $1,668,789 to $1,818,789 - Financing: Stormwater Drainage Management Current Funds

082317_AG_68

082317_AG_68_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

An ordinance abandoning two utility and access easements to Preston Hollow Place Property Owner, L.P., the abutting owner, containing a total of approximately 37,959 square feet of land, located near the intersection of Preston Road and Northwest Highway - Revenue: $5,400, plus the $20 ordinance publication fee

082317_AG_67

082317_AG_67_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

An ordinance abandoning a water easement and a utility and access easement to 5033 Lemmon Limited Partnership, the abutting owner, containing a total of approximately 17,368 square feet of land, located near the intersection of Lemmon Avenue and Mahanna Street and authorizing the quitclaim; and providing for the dedication of approximately 26,370 square feet of land needed for right-of-way - Revenue: $10,800, plus the $20 ordinance publication fee

082317_AG_66

082317_AG_66_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

DEFERRED TO 9/27/17

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

082317_AG_65

082317_AG_65_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

DEFERRED TO 9/27/17

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

082317_AG_64

082317_AG_64_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

An ordinance granting a private license to Elm at Stoneplace Holdings, LLC for the use of approximately 34 square feet of aerial space to install, maintain, and utilize 12 canopies without premise signs, over and above a portion of Main Street right-of-way, near its intersection with Elm Street - Revenue: $1,200 one-time fee, plus the $20 ordinance publication fee

082317_AG_63

082317_AG_63_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

An ordinance granting a private license to Butler Brother Hospitality Group, LLC for the use of approximately 300 square feet of land to install, maintain, and utilize nineteen tree wells, on a portion of Ervay and Marilla Streets rights-of-way, near its intersection with Marilla Street - Revenue: $200 one-time fee, plus the $20 ordinance publication fee

082317_AG_62

082317_AG_62_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) the quitclaim of 71 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale that will be sold to the highest qualified bidders; and (2) 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 judgement (list attached) - Estimated Revenue: $259,000

082317_AG_61

082317_AG_61_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

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 exceed $558,605, from $36,850,500 to $37,409,105 - Financing: Water Utilities Capital Improvement Funds

082317_AG_69

082317_AG_69_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize acquisition from Vickey Green Crouch, Administratrix of the Estate of Hatley Crouch and Michael Brewer Pringle, of approximately 92,191 square feet of land located in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $72,000 ($68,831, plus closing costs and title expenses not to exceed $3,169) - Financing: Water Utilities Capital Construction Funds

082317_AG_60

082317_AG_60_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a five-year service contract, with two one-year renewal options, for maintenance and support of the supervisory control and data acquisition system for Dallas Water Utilities - Prime Controls, LP, most advantageous proposer of two - Not to exceed $948,304 - Financing: Water Utilities Current Funds (subject to annual appropriations)

082317_AG_5

082317_AG_5_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize acquisition from Sandra Marie Nicodemus Witt, of approximately 23,829 square feet of land located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $143,000 ($140,036, plus closing costs and title expenses not to exceed $2,964) - Financing: Water Utilities Capital Construction Funds

082317_AG_59

082317_AG_59_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize acquisition from Mary E. Langford, of approximately 23,333 square feet of land located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $76,000 ($73,136, plus closing costs and title expenses not to exceed $2,864) - Financing: Water Utilities Capital Construction Funds

082317_AG_58

082317_AG_58_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize acquisition from Francisco Herrera and Bertha Herrera, of approximately 47,974 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $33,500 ($30,642, plus closing costs and title expenses not to exceed $2,858) - Financing: Water Utilities Capital Construction Funds

082317_AG_57

082317_AG_57_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) the renewal of the contract with El Centro College of the Dallas County Community College District for instructional services for police academy training; (2) the receipt and deposit of funds from El Centro College of the Dallas County Community College District; and (3) an increase in appropriations in an amount not to exceed $550,548 in the Texas Higher Education Coordinating Board Fund for the two-year period September 1, 2017 through August 31, 2019 - Not to exceed $550,548 - Financing: Texas Higher Education Coordinating Board Funds

082317_AG_56

082317_AG_56_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize the (1) application for and acceptance of the Texas School Safety Center 2017/2018 Tobacco Enforcement Grant in the amount of $65,025 from the Texas State University System - San Marcos for the purpose of reducing youth access to tobacco products and to ensure compliance with the Health and Safety Code, Chapter 161 for the period September 1, 2017 through August 31, 2018; (2) receipt and deposit of grant funds in an amount not to exceed $65,025 in the Tobacco Enforcement Program Grant Fund; (3) establishment of appropriations in an amount not to exceed $65,025 in the Tobacco Enforcement Program Grant Fund; and (4) execution of the grant agreement - Not to exceed $65,025 - Financing: Texas School Safety Center Tobacco Compliance Grant Funds

082317_AG_55

082317_AG_55_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a Memorandum of Understanding with the Highland Park Independent School District, by and through its Police Department to define duties and obligations involved with the coordination of law enforcement efforts within jurisdiction boundaries - Financing: No cost consideration to the City

082317_AG_54

082317_AG_54_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a public hearing to be held on September 13, 2017, to receive comments on readopting and continuing in effect Chapter 12, "City Youth Program Standards of Care," of the Dallas City Code, to re-establish standards of care for certain city youth programs in compliance with state law - Financing: No cost consideration to the City

082317_AG_53

082317_AG_53_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize an increase in the construction services contract with The Fain Group, Inc. to add increased scope of work associated with the Bachman Lake Park - Loop Trail Renovation Phase III, located between the 2800 to 3600 Block of Shorecrest Drive - Not to exceed $298,854, from $2,138,524 to $2,437,378 - Financing: 2012 Bond Funds ($199,534) and General Obligation Commercial Paper Funds ($99,320)

082317_AG_52

082317_AG_52_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a professional services contract with Alliance Geotechnical Group, Inc. for engineering inspection and testing services of three regional family aquatic centers at Crawford Memorial Park located at 8700 Elam Road; Fretz Park located at 6994 Belt Line Road; and Samuell Grand Park located at 6200 East Grand Avenue - Not to exceed $149,330 - Financing: Elgin B. Robertson Land Sale Funds

082317_AG_51

082317_AG_51_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a three-year system and service contract, with two one-year renewal options, for web hosted certificate of insurance and payment and performance bond compliance tracking and compliance review services - Insurance Tracking Services, Inc., most advantageous proposer of three - Not to exceed $605,200 - Financing: Current Funds (subject to annual appropriations)

082317_AG_4

082317_AG_4_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Ordinances amending Ordinance No. 30178 (FY 2016-17 Operating Budget Appropriation Ordinance) and Ordinance No. 30179 (FY 2016-17 Capital Budget Appropriation Ordinance) to make certain adjustments to fund appropriations for FY 2016-17 for public improvements and for maintenance and operation of various departments and activities; and authorize the City Manager to implement those adjustments - Financing: No cost consideration to the City

082317_AG_49

082317_AG_49_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize the (1) acceptance of a grant from the Texas Commission on Environmental Quality (TCEQ) in an amount not to exceed $525,117 to continue the Air Pollution Compliance Program to provide investigation services and complaint response within the City of Dallas for the period September 1, 2017 to August 31, 2018; (2) receipt and deposit of funds in an amount not to exceed $525,117 from TCEQ in the TCEQ 17-18 Air Pollution Compliance Program Fund; (3) establishment of appropriations in an amount not to exceed $525,117 in the TCEQ 17-18 Air Pollution Compliance Program Fund; (4) required local match in an amount not to exceed $258,640; and (5) execution of the third amendment to the contract with TCEQ (Contract No. 582-15-50121) for the Air Pollution Compliance Program for the period September 1, 2017 to August 31, 2018 - Not to exceed $783,757, from $2,351,271 to $3,135,028 - Financing: Texas Commission on Environmental Quality Grant Funds ($525,117) and Current Funds ($258,640) (subject to annual appropriations)

082317_AG_48

082317_AG_48_3

2017-08-23T00:00:00.000

ADDENDUM

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Transportation Federal Aviation Administration (FAA) (Grant No. 3-48-0062-053-2017/CFDA No. 20.106) for the federal share of the eligible capital improvement projects for the Airport Improvement Program (AIP) at Dallas Love Field in an amount not to exceed $1,617,738 of the total estimated project cost to provide design for the Extension of Taxiway M Design Project and construction for the Runway 18-36 Conversion Project; (2) receipt and deposit of grant funds in an amount not to exceed $689,258 in the FAA AIP Grant-Taxiway M Extension Design Project Fund and $928,480 in the FAA AIP Grant-Runway 18-36 Conversion to Taxiway E Project Fund; (3) establishment of appropriations in an amount not to exceed $689,258 in the FAA AIP Grant-Taxiway M Design Project Fund and $928,480 in the FAA AIP Grant-Runway 18-36 Conversion to Taxiway E Project Fund; and (4) execution of the grant agreement with the Federal Aviation Administration for the Airport Improvement Program Grant Funds ? Not to exceed $1,617,738 - Financing: Federal Aviation Administration Airport Improvement Program Grant Funds

082317_AD_1

082317_AD_1_3

2017-08-23T00:00:00.000

ADDENDUM

3

Councilmember

Casey Thomas, II

YES

APPROVED

An ordinance amending Chapter 43, ?Streets and Sidewalks,? of the Dallas City Code to amend Sections 43-135, 43-139, 43-140 and add a new Section 43-139.1 to (1) clarify and add definitions; (2) grant the director discretion to prohibit street excavation if existing facilities are sufficient; (3) provide a permit process and regulations for network nodes and related infrastructure; and (4) designate certain areas of the city as design districts - Financing: No cost consideration to the City

082317_AD_3

082317_AD_3_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed Deep Ellum Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_10

082317_AG_10_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed Klyde Warren Park/Dallas Arts District Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_11

082317_AG_11_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed Knox Street Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_12

082317_AG_12_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed Lake Highlands Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_13

082317_AG_13_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed North Lake Highlands Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_14

082317_AG_14_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed Oak Lawn-Hi Line Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_15

082317_AG_15_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed Prestonwood Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_16

082317_AG_16_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed South Dallas/Fair Park Public Improvement District (?District?) 2018 Service Plan, establishing the South Dallas/Fair Park Public Improvement District, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_17

082317_AG_17_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed South Side Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017 to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_18

082317_AG_18_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed Tourism Public Improvement District (?District?) Service Plan for 2017-2018 Assessment Plan, and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on Dallas hotels with a 100 or more rooms, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_19

082317_AG_19_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed Uptown Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_20

082317_AG_20_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed University Crossing Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_21

082317_AG_21_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed Vickery Meadow Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_22

082317_AG_22_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize an increase to the construction services contract with Rebcon, Inc. for additional construction costs associated with design modifications and other miscellaneous items needed to complete the Katy Trail Phase VI from Ellsworth Avenue to Worcola Street Project ? Not to exceed $532,701, from $11,632,296 to $12,164,997 - Financing: 2006 Bond Funds ($231,968) and General Obligation Commercial Paper Funds ($300,733)

082317_AG_43

082317_AG_43_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a service contract for the purchase and installation of Musco Sports Lighting, LLC?s Control Link System which will provide an automated athletic field lighting system at Samuell Grand Park located at 6200 East Grand Avenue, Samuell Garland Park located at 12200 Garland Road, and Crawford Park located at 8700 Elam Road and integrate with the Department?s RecTrac Reservation System from Musco Sports Lighting, LLC through The Texas Association of School Boards - Not to exceed $83,320 - Financing: Samuell Park Expendable Funds

082317_AG_50

082317_AG_50_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize (1) approval of the proposed Dallas Downtown Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance (a) levying a special assessment on property in the District, for services and improvements to be provided during 2018; (b) fixing charges and liens against the property in the District and against the owners thereof; (c) providing for the collection of the 2017 assessment; (d) authorizing payment of City?s 2016 assessment, 2017 assessment and all future City assessments directly to the District; and (e) providing an effective date - Financing: No cost consideration to the City

082317_AG_9

082317_AG_9_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize the (1) acceptance of reimbursement funds from the Texas Commission on Environmental Quality (TCEQ) in an amount not to exceed $475,000 to conduct the Whole Air Monitoring Program for the period September 1, 2017 to August 31, 2018; (2) receipt and deposit of funds in an amount not to exceed $475,000 from TCEQ in the TCEQ 17-18 Whole Air Monitoring Program Fund; (3) establishment of appropriations in an amount not to exceed $475,000 in the TCEQ 17-18 Whole Air Monitoring Program Fund; and (4) execution of the second amendment to the contract with TCEQ (Contract No. 582-16-60016) for the Whole Air Monitoring Program for the period September 1, 2017 through August 31, 2018 - Not to exceed $475,000, from $961,132 to $1,436,132 - Financing: Texas Commission on Environmental Quality Grant Funds

082317_AG_47

082317_AG_47_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize a contract with Pavecon Public Works, L.P., lowest responsible bidder of six, for the construction of street paving, storm drainage, water and wastewater main improvements for Wheatland Road Phase 1B project from 1,745 feet east of the Dallas city limit to the city limit line - Not to exceed $3,885,799 - Financing: 2012 Bond Funds ($3,670,093), Water Utilities Capital Improvement Funds ($111,747) and Water Utilities Capital Construction Funds ($103,959)

082317_AG_41

082317_AG_41_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Environmental Protection Agency passed through Texas Commission on Environmental Quality (TCEQ) in an amount not to exceed $367,790 to monitor air sampling sites at six locations across the City for the period September 1, 2017 through August 31, 2018; (2) receipt and deposit of funds in an amount to exceed $367,790 from TCEQ in the TCEQ 17-19 Ambient Air Monitoring Program Fund; (3) establishment of appropriations in an amount not to exceed $367,790 in the TCEQ 17-19 Ambient Air Monitoring Program Fund; (4) required local match in an amount not to exceed $181,151 over the two-year period; and (5) execution of a contract with TCEQ (Contract No. 582-18-80089) for the Ambient Air Monitoring Program for the period September 1, 2017 through August 31, 2019 - Not to exceed $548,941 - Financing: Texas Commission on Environmental Quality Grant Funds ($367,790) and Current Funds ($181,151) (subject to annual appropriations)

082317_AG_46

082317_AG_46_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Environmental Protection Agency passed through the Texas Commission on Environmental Quality (TCEQ) in an amount not to exceed $67,587; (2) receipt and deposit of funds in an amount not to exceed $67,587 from TCEQ in the TCEQ 17-18 Texas PM 2.5 Monitoring Program Fund; (3) establishment of appropriations in an amount not to exceed $67,587 in the TCEQ 17-18 Texas PM 2.5 Monitoring Program Fund; and (4) execution of the fourth amendment to the contract with TCEQ (Contract No. 582-15-50039) for the Texas PM 2.5 Monitoring Program for the period September 1, 2017 through August 31, 2018 - Not to exceed $67,587, from $202,760 to $270,347 - Financing: Texas Commission on Environmental Quality Grant Funds

082317_AG_45

082317_AG_45_3

2017-08-23T00:00:00.000

AGENDA

3

Councilmember

Casey Thomas, II

YES

APPROVED

Authorize the (1) acceptance of a grant from the Texas Commission on Environmental Quality (TCEQ) in an amount not to exceed $28,054 to operate the ambient air monitoring station in Rockwall County for the period September 1, 2017 through August 31, 2018; (2) receipt and deposit of funds in an amount not to exceed $28,054 from TCEQ in the TCEQ 17-18 Rockwall Ambient Air Monitoring Program Fund; (3) establishment of appropriations in an amount not to exceed $28,054 in the TCEQ 17-18 Rockwall Ambient Air Monitoring Program Fund; and (4) execution of the fourth amendment to the contract with TCEQ (Contract No. 582-15-50031) for the Rockwall Ambient Air Monitoring Program for the period September 1, 2017 through August 31, 2018 - Not to exceed $28,054, from $84,159 to $112,213 - Financing: Texas Commission on Environmental Quality Grant Funds

082317_AG_44

082317_AG_44_3