2019 district 4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year Indefinite Delivery/Indefinite Quantity service price agreement with FCC Environmental Services Texas LLC dba Premier Waste Services, LLC for waste collection, disposal, and container rental services at various city facilities for the Department of Sanitation Services - Estimated amount of $800,000.00 - Financing: Sanitation Operation Fund

100924_AG_18

100924_AG_18_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an agreement with Los Sonadores Phase II, LLC, for contribution of funds towards the warranted traffic signal installation at the intersection of Lasater Road and Lawson Road in the city of Dallas; (2) an increase in appropriations in an amount not to exceed $225,000.00 in the Transportation Special Projects Fund; and (3) the receipt and deposit of funds in an amount not to exceed $225,000.00 in the Transportation Special Projects Fund - Not to exceed $225,000.00 - Financing: Transportation Special Projects Fund

100924_AG_20

100924_AG_20_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to Resolution No. 23-1588, previously approved on November 8, 2023 for the application for and acceptance of the FY 2024 grant (Grant No. M2418DCBD) from the Texas Department of Transportation (TxDOT) Aviation Division for the Annual Routine Airport Maintenance Program (RAMP) at Dallas CBD Vertiport to (1) modify the City�s anticipated grant to be at 90 percent of eligible costs or $100,000.00, whichever is less; (2) remove the local cash match requirement in the amount of $10,000.00; (3) modify the establishment of appropriations from $90,000.00 to the amount of $100,000.00 in the TxDOT 2024 Routine Airport Maintenance Program - RAMP Dallas CBD Vertiport Project Fund; and (4) modify the receipt and deposit of funds from $90,000.00 to the amount of $100,000.00 for reimbursement from TxDOT in the TxDOT 2024 Routine Airport Maintenance Program - RAMP Dallas CBD Vertiport Project Fund - Total amount of $100,000.00 - Financing: Texas Department of Transportation Grant Funds

100924_AG_15

100924_AG_15_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a Project Specific Agreement with Dallas County (�County�) (Transportation - Major Capital Improvement Project No. 40232) in the amount of $1,000,000.00, with $500,000.00 (less $25,000.00 for in-house project delivery costs) as County participation for construction and $500,000.00 as City participation, to implement traffic calming measures and improve pedestrian crosswalks and traffic signals at the intersection of Edgefield Drive/Clarendon Drive next to the Winnetka Elementary School and traffic signal improvements for accessibility to Dallas Area Rapid Transit's Tyler Vernon Station at the intersection of Tyler Street and Clarendon Drive in the City of Dallas; (2) an increase of appropriations in an amount not to exceed $475,000.00 in the Transportation Special Projects Fund; and (3) the receipt and deposit of funds in an amount not to exceed $475,000.00 in the Transportation Special Projects Fund - Not to exceed $975,000.00 - Financing: Transportation Special Projects Fund ($475,000.00) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($500,000.00)

100924_AG_19

100924_AG_19_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to Resolution No. 23-1587, previously approved on November 8, 2023 for the application for and acceptance of the FY 2024 grant (Grant No. M2418DLEX) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas Executive Airport to (1) modify the City�s anticipated grant to be at 90 percent of eligible costs or $100,000.00, whichever is less; (2) remove the local cash match requirement in the amount of $10,000.00; (3) modify the establishment of appropriations from $90,000.00 to the amount of $100,000.00 in the TxDOT 2024 Routine Airport Maintenance Program - RAMP Dallas Executive Airport Project Fund; and (4) modify the receipt and deposit of funds from $90,000.00 to the amount of $100,000.00 for reimbursement from TxDOT in the TxDOT 2024 Routine Airport Maintenance Program - RAMP Dallas Executive Airport Project Fund - Total amount of $100,000.00 - Financing: Texas Department of Transportation Grant Funds

100924_AG_14

100924_AG_14_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning portions of two water easements to Equinix LLC, the abutting owner, containing a total of approximately 1,809 square feet of land, located near the intersection of Oak Lawn Avenue and Stemmons Freeway - Revenue: General Fund $11,150.00, plus the$20.00 ordinance publication fee

100924_AG_16

100924_AG_16_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of a grant from the Motor Vehicle Crime Prevention Authority (MVCPA) for the FY25 SB224 Catalytic Converter Grant (Grant No. 224-25-DPD0000) in the amount of $1,295,074.00 to provide a specialized proactive automobile theft program for the period September 1, 2024 through August 31, 2025; (2) the establishment of appropriations in an amount not to exceed $1,295,074.00 in the MVCPA FY25 SB224 Catalytic Converter Grant Fund; (3) the receipt and deposit of funds in an amount not to exceed $1,295,074.00 in the MVCPA FY25 SB224 Catalytic Converter Grant Fund; (4) the disbursement of funds in an amount not to exceed $1,295,074.00 from the MVCPA FY25 SB224 Catalytic Converter Grant Fund; (5) to provide a local cash match in the amount of $266,252.00; (6) execution of the grant agreement with MVCPA and all terms, conditions, and documents required by the agreement - Total not to exceed $1,561,326.00 - Financing: MVCPA FY25 SB224 Catalytic Converter Grant Fund ($1,295,074.00) and General Fund ($266,252.00) (subject to appropriations)

100924_AG_10

100924_AG_10_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Lockwood, Andrews & Newnam, Inc., to provide engineering and surveying services for flood management and storm drainage system improvements at 4 locations - Not to exceed $616,214.00 - Financing: 2024 Certificate of Obligation Fund

100924_AG_11

100924_AG_11_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of water and wastewater mains and extension of water and wastewater mains to unserved areas at 21 locations (list attached to the Agenda Information Sheet) - Douglas Dailey Construction, LLC, lowest responsible bidder of four - Not to exceed $12,849,656.60 - Financing: Water Capital Improvement F Fund ($2,000,000.00), Water Construction Fund ($2,127,690.46), Wastewater Capital Improvement F Fund ($2,718,488.81) and ARPA Redevelopment Fund ($6,003,477.33)

100924_AG_12

100924_AG_12_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) designation of the Texas Department of Transportation to serve as an agent for the City of Dallas for the purposes of applying, receiving and disbursing all Bipartisan Infrastructure Law Funds and the administration of contracts necessary for implementation of the Airport Layout Plan Update and drainage study narrative at the Dallas Executive Airport; and (2) the City of Dallas to match 10 percent ($95,000.00) of the estimated total project cost of $950,000.00 upon receipt of grant funds - Total amount of $95,000.00 - Financing: Aviation Fund

100924_AG_13

100924_AG_13_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Alliance Geotechnical Group Inc. for the construction material testing services during the construction of Target Neighborhood Group 17- 7007 (list attached to the Agenda Information Sheet) - Not to exceed $179,383.50 - Financing: 2024B Certificates of Obligation Bond Fund

100924_AG_23

100924_AG_23_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and an expansion of Specific Use Permit No. 2076 for an inside commercial amusement limited to a live music venue and dance hall on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, along the southwest line of South Crowdus Street; between Clover Street and Canton Street

100924_AG_Z9

100924_AG_Z9_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 1393 for a private school on property zoned an R-7.5(A) Single Family District, on the east line of Rugged Drive; north of West Ledbetter Drive

100924_AG_Z6

100924_AG_Z6_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 11/13/24

A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an A(A) Agricultural District, on the southeast line of Telephone Road; between North Dallas Avenue and Van Horn Drive

100924_AG_Z7

100924_AG_Z7_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an electrical substation on property zoned an R-16(A) Single Family District, on the west side of Edgemere Road; between Lawnhaven Road and Royalton Drive

100924_AG_Z12

100924_AG_Z12_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

AWVT

DEFERRED TO 10/23/24

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict on property zoned an MF-2 Multiple-Family Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the west line of Carlisle Street; between North Hall Street and Carlisle Place

100924_AG_Z1

100924_AG_Z1_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

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 R-7.5(A) Single Family District, on the northwest corner of Woodcrest Lane and Skillman Street

100924_AG_Z3

100924_AG_Z3_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 10/23/24

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an industrial (outside) potentially incompatible use limited to asphalt and concrete crushing on property zoned an IM Industrial Manufacturing District, on the east line of Luna Road; between Y Street and Ryan Road

100924_AG_Z2

100924_AG_Z2_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of a grant from the U.S. Department of Justice through the Texas Office of the Governor Criminal Justice Division (CJD) for the FY 2025 Victims of Crime Act (VOCA) Victim Services DPD Grant (Grant No. 1578122, Federal/State Award ID No. 15POVC-23-GG-00468-ASSI, Assistance Listing No. 16.575) in the amount of $95,415.17 to adequately respond to victims of violent crime with needed aid for the period October 1, 2024 through September 30, 2025; (2) the establishment of appropriations in an amount not to exceed $95,415.17 in the CJD FY25 VOCA Victim Services DPD Grant Fund; (3) the receipt and deposit of funds in an amount not to exceed $ 95,415.17 in the CJD FY25 VOCA Victim Services DPD Grant Fund; (4) a local cash match in the amount of $23,853.79; and (5) execution of the grant agreement with the CJD and all terms, conditions, and documents required by the agreement - Total not to exceed $119,268.96 - Financing: CJD FY25 VOCA Victim Services DPD Grant Fund ($95,415.17) and General Fund ($23,853.79) (subject to appropriations)

100924_AG_9

100924_AG_9_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the acceptance of a grant from the Motor Vehicle Crime Prevention Authority (MVCPA) for the FY 2025 Dallas Auto Theft Taskforce Grant (Grant No. 608-25-DPD0000) in the amount of $1,582,029.00 to provide a specialized proactive automobile theft program for the period September 1, 2024 through August 31, 2025; (2) the establishment of appropriations in an amount not to exceed $1,582,029.00 in the FY25 MVCPA Auto Theft Taskforce Grant Fund; (3) the receipt and deposit of funds in an amount not to exceed $1,582,029.00 in the FY25 MVCPA Auto Theft Taskforce Grant Fund; (4) a local cash match in the amount of $320,522.00; (5) an in-kind contribution in an approximate amount of $313,899.00; and (6) execution of the grant agreement with MVCPA and all terms, conditions, and documents required by the agreement - Total not to exceed $2,216,450.00 - Financing: FY25 MVCPA Auto Theft Taskforce Grant Fund ($1,582,029.00) and General Fund ($634,421.00) (subject to appropriations) (see Fiscal Information)

100924_AG_8

100924_AG_8_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2211 for a bar, lounge, or tavern and an inside commercial amusement limited to a live music venue on a property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the southeast corner of Commerce Street and Murray Street

100924_AG_Z10

100924_AG_Z10_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 10/23/24

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for specific residential and nonresidential uses on property zoned an MH(A) Manufactured Home District, an A(A) Agricultural District, an LI Light Industrial District, and an R-5(A) Single Family District with consideration for an R-5(A) District, on the west side of Ingersoll Street, on the west side of Iroquois Drive, and north of Nomas Street

100924_AG_Z11

100924_AG_Z11_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Specific Use Permit No. 2071 for a detached non-premise sign (billboard) on property zoned Planned Development District No. 1013 with deed restrictions [Z845-227], on the south line of LBJ Freeway; west of Bankway Lane

100924_AG_Z4

100924_AG_Z4_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the preparation of plans for an issuance of Waterworks and Sewer System Revenue Refunding Bonds, Series 2024 and in an amount not to exceed $295,000,000.00 - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

100924_AG_7

100924_AG_7_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Jacolby Douglas v. City of Dallas, Cause No. DC-23-11192 - Not to exceed $79,000.00 - Financing: Liability Reserve Fund

100924_AG_3

100924_AG_3_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Kerry Holmes and Zandra Holmes v. City of Dallas, Cause No. DC-23-07289 - Total not to exceed $117,500.00 ($37,500.00 for the settlement of the claims of Kerry Holmes and $80,000.00 for the settlement of the claims of Zandra Holmes) - Financing: Liability Reserve Fund

100924_AG_4

100924_AG_4_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution of the City Council of the City of Dallas, Texas (1) authorizing the publication of Notice of Intention to Issue Certificates of Obligation; (2) approving the preparation of a preliminary official statement and a Notice of Sale; and (3) providing for the effective date thereof - Financing: No cost consideration to the City

100924_AG_6

100924_AG_6_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the preparation of plans and the payment of potential future costs and expenses for the issuances of (1) General Obligation Refunding and Improvement Bonds, Series 2024C in an amount not to exceed $353,000,000; (2) Equipment Acquisition Contractual Obligations, Series 2024 in an amount not to exceed $35,000,000; and (3) Combination Tax and Revenue Certificates of Obligation, Series 2025 in an amount not to exceed $40,000,000 - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

100924_AG_5

100924_AG_5_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize the nomination of a candidate(s) for election to the Board of Directors of Dallas Central Appraisal District, in accordance with Senate Bill 2 (signed into law on July 24, 2023) - Financing: No cost consideration to the City
[1. Beth Nunneley Mazziotta, 2. Larry Offutt]

100924_AG_39

100924_AG_39_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for commercial motor vehicle parking on property zoned an LI Light Industrial District with deed restrictions [Z212-207], on the northwest line of Telephone Road; between Bonnie View Road and Van Horn Drive

100924_AG_Z5

100924_AG_Z5_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Real Estate (Sec. 551.072 T.O.M.A)
- (1) Deliberate the purchase, exchange, lease, or value of real property located at 1000 Belleview because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and (2) seek the advice of the City Attorney on this matter (Sec. 551.071 T.O.M.A.).
- (1) Deliberate the purchase, exchange, lease, or value of real property located at 711 S. St. Paul because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and (2) seek the advice of the City Attorney on this matter (Sec. 551.071 T.O.M.A.).

100924_AG_38

100924_AG_38_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for vehicle display, sales, and service on property zoned Subdistrict 1 within Planned Development District No. 535, the C. F. Hawn Special Purpose District No. 3, with a D-1 Liquor Control Overlay, on the west corner of C. F. Hawn Freeway and Ellenwood Drive

100924_AG_Z8

100924_AG_Z8_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize adoption of the 2025 City Calendar - Financing: No cost consideration to the City

100924_AG_35

100924_AG_35_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

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)
[Board Officer Appointment: Estanislao ("Jr") Huerta - Vice Chair, Park Recreation Board]

100924_AG_33

100924_AG_33_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A resolution adopting the City's State Legislative Program for the 89th Session of the Texas Legislature - Financing: No cost consideration to the City (This item was deferred on September 25, 2024)

100924_AG_36

100924_AG_36_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire approximately 1,200 square feet of land for a drainage easement and 1,500 square feet of land for a temporary working space easement from John D. Garay, Heirs of Jose Garay, Jr., and Heirs of Alice Garay, located at 2411 Throckmorton Street near its intersection with Sylvester Avenue for the Throckmorton-Reagan Drainage Improvements Project - Not to exceed $157,450.00 ($153,450.00, plus closing costs and title expenses not to exceed $4,000.00) - Financing: Stormwater Drainage Management Capital Construction Fund

100924_AG_34

100924_AG_34_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

DEFERRED TO 11-13-24

Authorize (1) payment of annual membership fees and continuation of arrangements for the Airports Council International-North America in an amount not to exceed $110,000.00, American Association of Airport Executives in an amount not to exceed $60,000.00, Oncor Cities Steering Committee in an amount not to exceed $159,153.36, Texas Coalition of Cities For Utility Issues in an amount not to exceed $49,500.00, North Texas Commission in an amount not to exceed $60,000.00, North Central Texas Council of Governments in an amount not to exceed $130,197.00, National League of Cities in an amount not to exceed $39,536.00, Texas Municipal League in an amount not to exceed $65,589.00, Dallas Regional Mobility Coalition in an amount not to exceed $37,500.00, Transportation Excellence for the 21st Century in an amount not to exceed $25,000.00, North Central Texas Council of Governments Regional Emergency Preparedness Program in an amount not to exceed $15,000.00, Forrester Research, Inc. in an amount not to exceed $650,000.00, Water Research Foundation in an amount not to exceed $413,381.00, and United States Conference of Mayors in an amount not to exceed $40,235.00; and (2) Supplemental Agreement No. 2 to increase the three-year annual membership fee and continuation of arrangements for providing specialized municipal-related services to Gartner, lnc. in an amount not to exceed $292,040.00, from $4,990,835.00 to $5,282,875.00 - Total not to exceed $2,147,131.36 - Financing: General Fund ($561,710.36), Convention and Event Services Fund ($60,000.00), Aviation Fund ($170,000.00), Data Services Fund ($942,040.00), and Dallas Water Utilities Fund ($413,381.00)

100924_AG_2

100924_AG_2_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to increase the service contract with Brio Services, LLC dba Brio Consulting, LLC for expansion of services for Phase II of the enterprise work order and asset management system for the Department of Information and Technology Services - Not to exceed $1,625,530.00, from $6,503,686.00 to $8,129,216.00 - Financing: Water Construction Fund ($452,481.25), Wastewater Construction Fund ($452,481.25), and Data Services Fund ($720,567.50) (subject to annual appropriations)

100924_AG_30

100924_AG_30_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to increase the service contract with Canon USA, Inc. for citywide lease of multi-functional devices and desktop printers, maintenance, support, and managed services - Not to exceed $2,186,270.26, from $9,049,626.40 to $11,235,896.66 - Financing: Data Services Fund (subject to annual appropriations)

100924_AG_31

100924_AG_31_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year master agreement for the purchase of pre-cast water meter vaults, fiberglass manholes, manhole inserts, and wastewater access chambers for Dallas Water Utilities Department - FCX Performance, Inc. in the estimated amount of $2,268,231.00 and North Texas Winwater Co. in the estimated amount of $682,542.40, lowest responsible bidders of four - Total estimated amount of $2,950,773.40 - Financing: Dallas Water Utilities Fund

100924_AG_28

100924_AG_28_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to exercise the second of two, one-year renewal options to the service contract with FMLA Source, Inc . for continued Family Medical Leave Act services for the Department of Human Resources - Not to exceed $216,118.44 - Financing: General Fund (subject to annual appropriations)

100924_AG_32

100924_AG_32_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of aftermarket automotive parts for the Department of Equipment and Fleet Management - Marco Holdings I,LLC, dba Bumper to Bumper in the estimated amount of $977,305.13, Parts Authority LLC in the estimated amount of $249,457.78, Southwest International Trucks, Inc. in the estimated amount of $185,089.38, Neopart Transit, LLC in the estimated amount of $83,693.55, XL Parts, LLC in the estimated amount of $40,008.28, and Rush Truck Centers of Texas, LP in the estimated amount of $15,290.00, lowest responsible bidders of seven - Total estimated amount of $1,550,844.12 - Financing: Equipment and Fleet Management Fund

100924_AG_27

100924_AG_27_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of industrial, medical, welding gases, and breathing air for the Dallas Water Utilities Department - Airgas USA LLC, only bidder - Estimated amount of $814,671.44 - Financing: Dallas Water Utilities Fund

100924_AG_25

100924_AG_25_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for the purchase of water meters, accessories, and parts for the Dallas Water Utilities Department - Badger Meter, Inc. dba National Meter & Automation in the estimated amount of $16,806,341.00, Master Meter, Inc. in the estimated amount of $411,387.20, Mueller Systems, LLC in the estimated amount of $1,421,329.69, Neptune Technology Group, Inc. in the estimated amount of $5,427,862.80, and Core & Main LP in the estimated amount of $152,375.00, lowest responsible bidders of eleven - Total estimated amount of $24,219,295.69 - Financing: Dallas Water Utilities Fund

100924_AG_26

100924_AG_26_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional engineering services contract with Gresham Smith, the most highly qualified proposer specifically for traffic signal design services for the four intersections in Group 8 as follows: Walnut Hill Lane at Tibbs Street, Walnut Hill Lane at Boedecker Street, Walnut Hill Lane at Walnut Glen Tower, and Walnut Hill Lane at Rambler Road; and other related tasks - Not to exceed $388,550.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

100924_AG_24

100924_AG_24_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

NO ACTION NEEDED

Attorney Briefing (Sec. 551.071 T.O.M.A)
Seeking the advice of the City Attorney regarding:
-Dallas Police and Fire Pension System v. City of Dallas

100924_AG_37

100924_AG_37_4

2024-10-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for non-destructive pipe analysis and internal leak surveying services for the Dallas Water Utilities Department - Pure Technologies U.S., Inc., most advantageous proposer of two - Estimated amount of $21,577,920.00 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

100924_AG_29

100924_AG_29_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for parts and labor for repair and maintenance of machine shop related equipment for the Water Utilities Department and the Department of Aviation - Two Elk Investments, LLC dba Billor McDowell, only bidder - Estimated amount of $310,005.00 - Financing: Dallas Water Utilities Fund ($281,780.00) and Aviation Fund ($28,225.00) (subject to annual appropriations)

092524_AG_52

092524_AG_52_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition of eight street easements containing a total of approximately 14,708 square feet located near the intersection of Edd Road and Spicewood Drive for the Edd Road from Seagoville Road to Garden Grove Drive Project (list attached to the Agenda Information Sheet) - Not to exceed $134,288.00 ($110,290.00, plus closing costs and title expenses not to exceed $23,998.00) - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Fund)

092524_AG_21

092524_AG_21_4

2024-09-25T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a truck stop on property zoned a CS Commercial Service District with Specific Use Permit No. 1851 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less and a D-1 Liquor Control Overlay, on the west corner of C.F. Hawn Freeway and Silverado Drive

092524_AG_Z6

092524_AG_Z6_4