Mayor Michael S. Rawlings: Dallas City Council Voting Record

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a private recreation center, club, or area on property zoned an A(A) Agricultural District on the south line of Tea Garden Road, west of Haymarket Road

061318__60

061318__60_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MF-1(A) Multifamily District uses and a community service center on property zoned a CR Community Retail District and an R-5(A) Single Family District with Neighborhood Stabilization Overlay No. 13, on the west side of Topeka Avenue, south of Pueblo Street

061318__54

061318__54_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an IR Industrial Research District and an ordinance granting a Specific Use Permit for an Industrial (outside) not potentially incompatible use limited to a concrete batch plant on property zoned an A(A) Agricultural District, on the south line of Simpson Stuart Road, west of South Central Service Expressway

061318__61

061318__61_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from an open-enrollment charter school, Texans Can Academy [DBA Dallas Can Academy] as required by Section 6-4 of the Dallas City Code to allow a mixed-beverages permit (Chapter 28) for a restaurant without drive-in or drive-through service with a food and beverage certificate [Slam Tilt, Inc.] on the south line of Jefferson Boulevard, east of Bishop Avenue - AV178-002 - Financing: This action has no cost consideration to the City

061318__70

061318__70_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

A resolution to ratify emergency work performed by van Enter Studio, Ltd. to remove and relocate ten bronze steer and equestrian statues from Pioneer Park located at 1428 Young Street, due to the unstable foundations compromising the stability of the sculptures - Not to exceed $42,000 - Financing: Convention and Event Services Current Funds

061318__33

061318__33_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the following agreements in consideration of the renovation and redevelopment of the shopping mall located at 3662 West Camp Wisdom Road known as Red Bird Mall to authorize: (1) a conditional grant agreement with 3662 Investors LP or an affiliate thereof in an amount not to exceed $10,000,000; (2) a 15-year interest only loan in an amount not to exceed $12,000,000 with 3662 Investors LP or an affiliate thereof; (3) a development agreement awarding an amount not to exceed $15,600,000 in tax increment funding from the Mall Area Redevelopment Tax Increment Financing District with 3662 Investors LP or an affiliate thereof; (4) an assignment of all increment payable under the development agreement to the City of Dallas; (5) an amendment to the existing Chapter 380 grant agreement with WCWRD Inc. to extend all dates in the agreement by 18 months; (6) a loan payment guarantee agreement with 3662 Investors LP; and (7) an increase in appropriations in an amount not to exceed $8,012,200 in ECO (I) Fund - Total not to exceed $37,600,000 - Financing: 2006 Bond Funds ($244,518), 2012 Bond Funds ($1,743,282), 2017 Bond Funds ($8,012,200), Mall Area Redevelopment TIF District Funds ($15,600,000) and Public/Private Partnership Funds ($12,000,000)

061318__48

061318__48_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a one-year service contract for the rental of vehicles and equipment - CLS Sewer Equipment Co., Inc. in the amount of $1,742,750, Herc Rentals, Inc. in the amount of $476,603, Holt Texas, LTD in the amount of $465,515, Accent/Johnston Limousine, Inc. dba AJL International in the amount of $302,813, Kirby-Smith Machinery, Inc. in the amount of $262,630, Enterprise Rent-A-Car dba EAN Holdings, LLC in the amount of $75,780, Crafco, Inc. in the amount of $32,667, and Bane Machinery, Inc. in the amount of $21,050, lowest responsible bidders of nine - Total not to exceed $3,379,808 - Financing: Equipment Services Current Funds (subject to annual appropriations)

061318__35

061318__35_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

AMENDED

Authorize an historic preservation tax exemption for Knights of Pythias/Union Bankers Bank located at 2557 Elm Street for a ten-year period on 100 percent of the land and structure value - Revenue Forgone: First year of tax revenue foregone is estimated at $56,256 for the historic building and $112,135 for the addition (Estimated revenue forgone over ten years is a total of $644,917 for the historic building and $1,285,479 for the addition, for an overall total of $1,930,414) (This item was deferred on May 23, 2018)

061318__52

061318__52_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the first amendment to the conditional grant agreement for the development of 36 single-family homes on North Prairie Creek Road, previously approved by Resolution No. 16-0842 on May 25, 2016, with Greenleaf Ventures, LLC to (1) extend the agreement completion date from May 25, 2018 to May 31, 2020; and (2) amend the contract to include performance thresholds and requirements - Financing: No cost consideration to the City

061318__31

061318__31_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the first amendment to the loan agreement for the development of 10 single-family homes for the Scattered Sites Project located in the Jubilee and Dolphin Heights neighborhoods, previously approved by Resolution No. 16-0848 on May 25, 2016, with East Dallas Community Organization to (1) extend the loan agreement completion date from May 25, 2018 to November 30, 2019; and (2) amend the agreement to include performance thresholds and requirements - Financing: No cost consideration to the City

061318__32

061318__32_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

DELETED ON THE ADDENDUM

Authorize a three-year master agreement for the purchase of steel drum trash receptacles, lids, and bases for the Park & Recreation Department - Tamra Group, Inc. dba Engage Industrial Solutions, lowest responsible bidder of four - Not to exceed $405,889 - Financing: General Funds

061318__38

061318__38_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) the receipt and deposit of funds in an amount not to exceed $36,043 from the University of Texas (UT) Southwestern Medical Center for certain material and labor costs associated with the upgrade of the traffic signal, signage and roadway striping at the UT Southwestern private driveway in the 1900 block of Inwood Road; and (2) an increase in appropriations in an amount not to exceed $36,043 in the Capital Projects Reimbursement Fund - Not to exceed $36,043 - Financing: Capital Projects Reimbursement Funds

061318__26

061318__26_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize payment to the Texas Department of Transportation for cost overruns related to the intersection and traffic signal improvements at the following five off-system locations: Royal Lane and Abrams Road; Skillman Street and Walnut Hill Lane; Skillman Street and Lovers Lane; Walnut Hill Lane and Abrams Road; and Webb Chapel Road and Larga Drive - Not to exceed $82,696 - Financing: General Funds

061318__27

061318__27_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the first amendment to the conditional grant agreement for 27 single-family homes on Chariot Drive, previously approved by Resolution No. 15-0861 on May 13, 2015, with Dallas Area Habitat for Humanity, Inc., who assumed the obligations of Greenleaf Ventures, LLC to (1) extend the agreement completion date from October 30, 2017 to December 31, 2019; and (2) amend the agreement to include performance thresholds and requirements - Financing: No cost consideration to the City

061318__29

061318__29_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year master agreement for printed goods - AC Printing in the amount of $1,973,870, Janus Signs dba FastSigns Skillman in the amount of $454,347, and Visual Communications in the amount of $322,551, most advantageous proposers of four - Total not to exceed $2,750,768 - Financing: General Funds ($2,261,138), Water Utilities Current Funds ($171,255), Sanitation Current Funds ($120,500), Convention and Event Services Current Funds ($74,975), Stormwater Drainage Management Current Funds ($69,450), and Aviation Current Funds ($53,450)

061318__39

061318__39_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the first amendment to the conditional grant agreement for the development of 58 single-family homes in West Dallas located on Singleton Boulevard, previously approved by Resolution No. 15-0862 on May 13, 2015, with Greenleaf Ventures, LLC to (1) extend the agreement completion date from October 30, 2017 to December 30, 2020; and (2) amend the contract to include performance thresholds and requirements - Financing: No cost consideration to the City

061318__30

061318__30_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) an 18-month master agreement for water and wastewater small services installations in the amount of $7,966,845; (2) a contract for the installation of water and wastewater mains at 14 locations in the amount of $3,687,465 (list attached); and (3) an 18-month master agreement for water and wastewater mainline extensions and emergency mainline installations and relocations at various locations in the amount of $3,097,492 with Omega Contracting, Inc., only bidder - Total not to exceed $14,751,802 - Financing: Water Utilities Capital Construction Funds ($11,064,337) and Water Utilities Capital Improvement Funds ($3,687,465)

061318__41

061318__41_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1957 for an attached projecting non-premise district activity videoboard sign on property zoned Planned Development District No. 619 in an area bound by Pacific Avenue, St. Paul Street, Elm Street and South Ervay Street

061318__53

061318__53_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments on (1) the Proposed FY 2018-19 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds; (2) the Proposed FY 2017-18 Reprogramming Budget; and (3) an amendment to the five-year Consolidated Plan to extend the covered period by one year, from September 30, 2018 to September 30, 2019 - Financing: No cost consideration to the City

061318__71

061318__71_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) settlement in lieu of proceeding further with condemnation in the condemnation suit styled City of Dallas v. 635-I20 Joint Venture, et al., pending in County Court at Law No. 5, Cause No. CC-13-01705-E, for acquisition from 635-I20 Joint Venture, et al., of approximately 495,065 square feet of land for right-of-way 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 $857,786, increased from $953,214 ($943,214 being the award, plus closing costs and title expenses not to exceed $10,000) to $1,811,000 ($1,800,000 being the settlement amount, plus closing costs and title expenses not to exceed $11,000) - Financing: Water Utilities Capital Improvement Funds

061318__18

061318__18_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire a tract of vacant land containing approximately 5,379 square feet from Harold J. Baber 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

061318__20

061318__20_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) settlement in lieu of proceeding further with condemnation in the condemnation suit styled City of Dallas v. Hwy. 205 Farm, Ltd., et al., pending in Kaufman County Court at Law, Cause No. 84262-CC, for acquisition from Hwy. 205 Farm, Ltd., et al., of approximately 33 acres of land for right-of-way located in Kaufman County, Texas for the Lake Tawakoni 144-inch 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 $64,841, increased from $460,159 to $525,000 ($515,000 being the settlement amount, plus closing costs and title expenses not to exceed $10,000) - Financing: Water Utilities Capital Improvement Funds

061318__17

061318__17_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize moving expense and replacement housing payments for Sandra Witt as a result of an official written offer of just compensation to purchase real property at 369 VZ CR 3843 for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $55,639 - Financing: Water Utilities Capital Improvement Funds

061318__21

061318__21_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) a contract for the construction of a 52 acre waste cell, cell 6B2 and 7 at the McCommas Bluff Landfill; and site improvements that include upgraded drain pumps, control panels, electric service and discharge systems - Hammett Excavation, Inc., lowest responsible bidder of three; and (2) an increase in appropriations in an amount not to exceed $5,126,867 in the Sanitation Capital Improvement Fund - Not to exceed $5,126,867 - Financing: Sanitation Capital Improvement Funds

061318__15

061318__15_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize settlement in lieu of proceeding with condemnation of a tract of land containing approximately 46,684 square feet from Casey Owen Averitt and Robin Eliene Averitt located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $12,661, increased from $32,075 ($29,075, plus closing costs and title expenses not to exceed $3,000) to $44,736 ($41,736, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Improvement Funds

061318__16

061318__16_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

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

061318__19

061318__19_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

An ordinance granting a private license to the Board of Regents of The University of Texas System, for the use of approximately 1,001 square feet of subsurface land to occupy, maintain and utilize a subsurface portion of Inwood Road right-of-way located near the intersection of Forest Park Road and Inwood Road - Revenue: $1,297 annually, plus the $20 ordinance publication fee

061318__22

061318__22_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) an increase to the construction services contract with Phoenix 1 Restoration and Construction, Ltd. for construction modifications and corrective actions for concealed conditions discovered during construction for the Dallas City News Studio in Fair Park located at 1620 First Avenue; and (2) an increase in appropriations in an amount not to exceed to $222,395 in the Public Educational and Governmental Access Fund - Not to exceed $880,672, from $5,146,800 to $6,027,472 - Financing: Public Educational and Governmental Access Funds ($711,507) and WRR Capital Construction Funds ($169,165)

061318__11

061318__11_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the service contract for job order contracting services at City facilities with Restoration Specialists, dba RS Commercial Construction extending the contract term for an additional six months - Not to exceed $1,578,675, from $6,314,700 to $7,893,375 - Financing: Various Funds (subject to annual appropriations)

061318__12

061318__12_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) the rejection of the proposal received for the construction of Exhibit Hall F Roof Truss Repair at the Kay Bailey Hutchison Convention Center Dallas located at 650 South Griffin Street; and (2) the re-advertisement for new proposals - Financing: No cost consideration to the City

061318__10

061318__10_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize Supplemental Agreement No. 4 to exercise the second, and final five-year renewal option to extend the Compressed Natural Gas (CNG) Facilities Agreement with TranStar Energy Company, L.P., for five years to maintain and operate two public-access CNG fueling sites on city properties located at 1616 Baylor Street and 8000 Denton Drive, adjacent to Love Field - Estimated Revenue: $10,000 over the five-year extension

061318__13

061318__13_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a contract for the reconstruction of street paving, storm drainage, water and wastewater main improvements for Spring Grove Avenue from Alpha Road to Coit Road - Jeske Construction Company, lowest responsible bidder of ten - Not to exceed $2,698,710 - Financing: 2012 Bond Funds ($2,006,560), Water Utilities Capital Improvement Funds ($624,510) and Water Utilities Capital Construction Funds ($67,640)

061318__14

061318__14_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

An ordinance abandoning Lariat Drive to LGI Homes-Texas, LLC, the abutting owner, containing approximately 4,674 square feet of land, located near the intersection of Greenhaw Lane and Woody Road; and authorizing the quitclaim - Revenue: $5,400, plus the $20 ordinance publication fee

061318__23

061318__23_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

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)

061318__43

061318__43_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

An ordinance abandoning six sanitary sewer easements, two utility easements, and two utility and fire lane easements to Daniel Brothers, L.L.P., the abutting owner, containing a total of approximately 296,609 square feet of land, located near the intersection of Forest Lane and Inwood Road - Revenue: $10,400, plus the $20 ordinance publication fee

061318__25

061318__25_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an increase in the construction services contract with Quest Civil Constructors, Inc. for additional work associated with the cleaning and rehabilitation of a residuals basins site at the Elm Fork Water Treatment Plant - Not to exceed $741,065, from $48,242,006 to $48,983,071 - Financing: Water Utilities Capital Improvement Funds

061318__42

061318__42_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the issuance of tax-exempt bonds by the Greater Texas Cultural Education Facilities Finance Corporation in an aggregate principal amount not to exceed $25,000,000 for the benefit of Southwest Transplant Alliance, Inc. to build a new headquarters facility - Financing: No cost consideration to the City

061318__7

061318__7_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a consultant contract for a comprehensive economic development strategic plan for the Office of Economic Development - Angelou Economic Advisors, Inc., most advantageous proposer of three - Not to exceed $195,000 - Financing: General Funds

061318__36

061318__36_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a twelve-month service contract for the continuous use of software and support of the Socrata Open Data Portal - Carahsoft Technology Corp, through the General Services Administration cooperative agreement - Not to exceed $199,797 - Financing: Communication and Information Services Current Funds

061318__8

061318__8_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an Interlocal Agreement between the City of Dallas ("City") and Dallas County ("County") to permit the City to provide Security and a Lead Planner to the County's Second Chance Community Improvement Program Court by providing support, resources and tools to non-violent offenders between the ages of 17 and 25 in the Southeast Division of the city of Dallas within the zip codes of 75215 and 75210 - Revenue: $14,320

061318__3

061318__3_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

An ordinance amending Chapter 18, "Municipal Solid Wastes," of the Dallas City Code, by amending Sections 18-2 and 18-12.1; adding Article IV-a; (1) clarifying and adding definitions; (2) providing regulations for owners of multifamily sites regarding collection and removal of recyclable materials from multifamily sites; (3) adding a new article regarding multifamily site recycling collection and removal services; (4) providing permit and reporting requirements for multifamily site recycling collection service businesses; (5) provide guidelines regarding inspections of vehicles of multifamily site recycling collection service businesses and provisions regarding suspensions and revocations of recycling permits; and (6) providing a penalty not to exceed $500 - Financing: No cost consideration to the City

061318__45

061318__45_15

2018-06-13T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

AMENDED

A resolution amending City Council Rules of Procedure Section 6.1(c)(1) to begin the second Wednesday city council voting agenda meeting at 2:00 p.m., with the public hearings to begin not earlier than 6:00 p.m. - Financing: Future cost consideration to the City (Medrano, Narvaez, Kingston, Felder, Griggs)

061318__47

061318__47_15

2018-06-06T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Approval of Minutes of the May 16, 2018 City Council Meeting

060618__1

060618__1_15

2018-06-06T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

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)

060618__2

060618__2_15

2018-05-23T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year Interlocal Agreement with Grand Prairie Independent School District for transportation services - Not to exceed $822,243 - Financing: General Funds (subject to annual appropriations)

052318__29

052318__29_15

2018-05-23T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) the application for and acceptance of two grants from the U.S. Department of Transportation, Federal Aviation Administration (FAA) for the federal share of the eligible capital improvement projects for the Airport Improvement Program (AIP) at Dallas Love Field in a total amount not to exceed $15,000,000 for three projects: Airfield Pavement Evaluation 2018 Project (Grant No. 3-48-0062-054-2018, CFDA No. 20.106) in the amount of $1,000,000 and Rehabilitation of Taxiway B Phase II (Runway 13L to Runway 18-36) Construction Project and Reconstruction of Runway 13R to 31L Design Project (Grant No. 3-48-0062-055-2018, CFDA No. 20.106) in an approximate amount of $14,000,000; (2) the establishment of appropriations in an amount not to exceed $1,000,000 in the FAA AIP Grant-Airfield Pavement Evaluation 2018 Fund and in an amount not to exceed $14,000,000 in the FAA Grant-Taxiway B Rehab Phase II-Runway 13L to 18-36 Construction and Runway 13R-31L Reconstruction Design Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $1,000,000 in the FAA AIP Grant-Airfield Pavement Evaluation 2018 Fund and in an amount not to exceed $14,000,000 in the FAA Grant-Taxiway B Rehab Phase II-Runway 13L to 18-36 Construction and Runway 13R-31L Reconstruction Design Fund; and (4) execution of the grant agreements - Total not to exceed $15,000,000 - Financing: Federal Aviation Administration Airport Improvement Program Grant Funds

052318__2

052318__2_15

2018-05-23T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) Supplemental Agreement No. 3 to increase the service contract for maintenance and support for the Lawson Human Resources Information System software in the amount of $567,466, from $1,727,821 to $2,295,287 and to extend the contract from December 1, 2018 to November 31, 2019; and (2) Supplemental Agreement No. 3 to increase the service contract for subscriptions for the Knowledgebase and Case Management systems in the amount of $429,202, from $815,954 to $1,245,156 and to extend the contract from June 1, 2018 to May 31, 2021 - Infor (US), Inc. - Total not to exceed $996,668, from $2,543,775 to $3,540,443 - Financing: General Funds ($429,202) and Communication and Information Services Current Funds ($567,466) (subject to annual appropriations)

052318__28

052318__28_15

2018-05-23T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a professional services contract with Alliance Geotechnical Group for engineering inspection and testing services of three family aquatic centers at Kidd Springs Park located at 807 West Canty Street, Lake Highlands North Park located at 9400 Church Road, and Tietze Park located at 2700 Skillman Street - Not to exceed $201,930 - Financing: Elgin B. Robertson Land Sale Funds

052318__32

052318__32_15

2018-05-23T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) an acquisition contract for the purchase and installation of an upgraded digital camera system, digital video recorder, and mapping system for the Dallas Police Department Helicopter Unit in the amount of $2,096,208; and (2) a four-year service contract, with two one-year renewal options, for maintenance, support, warranty, and cloud based video storage for the Dallas Police Department Helicopter Unit in the amount of $462,518 - CNC Technologies, LLC, only proposer - Total not to exceed $2,558,726 - Financing: General Funds ($558,726) (subject to annual appropriations) and U.S. Department of Homeland Security Grant Funds ($2,000,000)

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2018-05-23T00:00:00.000

AGENDA DATE

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize Supplemental Agreement No. 1 to increase the service contract with CP&Y, Inc. for maintenance, support and integration of the newly constructed deicing pads, including one deicing control panel, a set of deicing valves, and to integrate the existing Outfall Closure Devices Control Systems at Dallas Love Field and Dallas Executive airports for the Department of Aviation - Not to exceed $339,052, from $1,356,216 to $1,695,268 - Financing: Aviation Current Funds (subject to annual appropriations)

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